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  5. ODL, INC.

ODL, INC.

Company Details

Entity Name: ODL, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 11 Jul 1969
Company Number: CORP_49527519
File Number: 49527519
Type of Business: Medical, X-ray or dental laboratory
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OTTAWA DENTAL LABORATORY, LTD. EMPLOYEES' PROFIT SHARING PLAN 2014 362679497 2015-10-15 OTTAWA DENTAL LABORATORY, LTD. 117
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-10-01
Business code 621210
Sponsor’s telephone number 8154340655
Plan sponsor’s address 1304 STARFIRE DRIVE, OTTAWA, IL, 61350

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing STEVE CARR
Valid signature Filed with authorized/valid electronic signature
OTTAWA DENTAL LABORATORY, LTD. EMPLOYEES' PROFIT SHARING PLAN 2013 362679497 2015-05-15 OTTAWA DENTAL LABORATORY, LTD. 120
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-10-01
Business code 621210
Sponsor’s telephone number 8154340655
Plan sponsor’s address 1304 STARFIRE DRIVE, OTTAWA, IL, 61350

Signature of
Role Plan administrator
Date 2015-05-15
Name of individual signing STEVE CARR
Valid signature Filed with authorized/valid electronic signature
OTTAWA DENTAL LABORATORY, LTD. EMPLOYEES' PROFIT SHARING PLAN 2012 362679497 2014-05-14 OTTAWA DENTAL LABORATORY, LTD. 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-10-01
Business code 621210
Sponsor’s telephone number 8154340655
Plan sponsor’s address 1304 STARFIRE DRIVE, OTTAWA, IL, 61350

Signature of
Role Plan administrator
Date 2014-05-14
Name of individual signing STEVE CARR
Valid signature Filed with authorized/valid electronic signature
OTTAWA DENTAL LABORATORY, LTD. EMPLOYEES' PROFIT SHARING PLAN 2011 362679497 2013-05-14 OTTAWA DENTAL LABORATORY, LTD. 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-10-01
Business code 621210
Sponsor’s telephone number 8154340655
Plan sponsor’s address 1304 STARFIRE DRIVE, OTTAWA, IL, 61350

Plan administrator’s name and address
Administrator’s EIN 362679497
Plan administrator’s name OTTAWA DENTAL LABORATORY, LTD.
Plan administrator’s address 1304 STARFIRE DRIVE, OTTAWA, IL, 61350
Administrator’s telephone number 8154340655

Signature of
Role Plan administrator
Date 2013-05-14
Name of individual signing STEVE CARR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-14
Name of individual signing OTTAWA DENTAL LABORATORY
Valid signature Filed with authorized/valid electronic signature
OTTAWA DENTAL LABORATORY, LTD. EMPLOYEES' PROFIT SHARING PLAN 2010 362679497 2012-05-15 OTTAWA DENTAL LABORATORY, LTD. 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-10-01
Business code 621210
Sponsor’s telephone number 8154340655
Plan sponsor’s address 1304 STARFIRE DRIVE, OTTAWA, IL, 61350

Plan administrator’s name and address
Administrator’s EIN 362679497
Plan administrator’s name OTTAWA DENTAL LABORATORY, LTD.
Plan administrator’s address 1304 STARFIRE DRIVE, OTTAWA, IL, 61350
Administrator’s telephone number 8154340655

Signature of
Role Plan administrator
Date 2012-05-15
Name of individual signing STEVE CAR
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KEITH H BERK, 500 W MADISON ST STE 3700, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO Agent 2017-06-05

President

Name and Address Role
LUCIEN C. CARUSO, JR. 1304 STARFIRE DRIVE, OTTAWA, IL 61350 President

Secretary

Name and Address Role
LUCIEN C. CARUSO III, 1304 STARFIRE DRIVE, OTTAWA, IL 61350 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
OTTAWA DENTAL LABORATORY-LOCKPORT No data 2011-07-26 2015-06-15 Voluntary Cancellation No data
OTTAWA GLOBAL SERVICES Assume Name 2011-07-13 No data No data No data
OTTAWA DENTAL LABORATORY OF LOCKPORT No data 2008-02-29 2010-12-01 Involuntary Cancellation No data
ESSEX DENTAL LABORATORY No data 2007-02-13 2011-07-26 Voluntary Cancellation No data

Historical Names

Name Change Date
OTTAWA DENTAL LABORATORY, LTD. 2014-07-28

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A COMMON No data Voting Rights 100000 10000000 No data
B COMMON No data No Voting Rights 2000000 990000000 No data

Related by officers

KEITH H BERK, 500 W MADISON ST STE 3700, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO

THE NORTHMOOR COUNTRY CLUB LAWRENCE FOODS, INC. MAUREY INSTRUMENT CORP. JOHN HOFMEISTER & SON, INC. BRIAN KEITH, INC. TRADE ASSOCIATES GROUP, LTD. WENESCO, INC. NATURAL PRODUCTS, INC. FOOD FOR THOUGHT ENTERPRISES, INC. GORDON H. DERMAN, M.D., S.C.

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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