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  5. OIL-DRI CORPORATION OF AMERICA

OIL-DRI CORPORATION OF AMERICA

Company Details

Entity Name: OIL-DRI CORPORATION OF AMERICA
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 17 Dec 1969
Company Number: CORP_49596812
File Number: 49596812
Type of Business: Business Corporations
Address 410 N MICHIGAN AVE 4TH 400, CHICAGO, IL, 60611
Place of Formation: DELAWARE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
3DAM0 Active Non-Manufacturer 2003-01-23 2014-05-14 No data No data

Contact Information
POC STEPHEN GRUVER
Phone +1 770-475-3993
Fax +1 800-233-8550
Address 410 N MICHIGAN AVE STE 400, CHICAGO, IL, 60611 4213, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OIL-DRI CORPORATION OF AMERICA 401K RETIREMENT SAVINGS PLAN 2013 362048898 2014-09-29 OIL-DRI CORPORATION OF AMERICA 749
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1961-04-20
Business code 327100
Sponsor’s telephone number 3123211515
Plan sponsor’s mailing address 410 NORTH MICHIGAN AVENUE, CHICAGO, IL, 60611
Plan sponsor’s address 410 NORTH MICHIGAN AVENUE, CHICAGO, IL, 60611

Plan administrator’s name and address
Administrator’s EIN 362961695
Plan administrator’s name ADMIN COMMITTEE OIL-DRI CORP OF AMERICA 401K RETIREMENT SAVINGS PLAN
Plan administrator’s address 410 NORTH MICHIGAN AVENUE, CHICAGO, IL, 60611
Administrator’s telephone number 3123211515

Number of participants as of the end of the plan year
Active participants 678
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 82
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 3
Number of participants with account balances as of the end of the plan year 706
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 8

Signature of
Role Plan administrator
Date 2014-09-29
Name of individual signing KEVIN BREESE
Valid signature Filed with authorized/valid electronic signature
OIL-DRI CORPORATION OF AMERICA 401K RETIREMENT SAVINGS PLAN 2012 362048898 2013-10-09 OIL-DRI CORPORATION OF AMERICA 790
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1961-04-20
Business code 327100
Sponsor’s telephone number 3123211515
Plan sponsor’s mailing address 410 NORTH MICHIGAN AVENUE, CHICAGO, IL, 60611
Plan sponsor’s address 410 NORTH MICHIGAN AVENUE, CHICAGO, IL, 60611

Plan administrator’s name and address
Administrator’s EIN 362961695
Plan administrator’s name ADMIN COMMITTEE OIL-DRI CORP OF AMERICA 401K RETIREMENT SAVINGS PLAN
Plan administrator’s address 410 NORTH MICHIGAN AVENUE, CHICAGO, IL, 60611
Administrator’s telephone number 3123211515

Number of participants as of the end of the plan year
Active participants 669
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 76
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 3
Number of participants with account balances as of the end of the plan year 689
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2013-10-09
Name of individual signing KEVIN BREESE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-09
Name of individual signing KEVIN BREESE
Valid signature Filed with authorized/valid electronic signature
OIL-DRI CORPORATION OF AMERICA PENSION PLAN 2011 362048898 2013-08-16 OIL-DRI CORPORATION OF AMERICA 1045
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1966-11-01
Business code 327100
Sponsor’s telephone number 3123211515
Plan sponsor’s mailing address 410 NORTH MICHIGAN AVENUE, SUITE 400, CHICAGO, IL, 60611
Plan sponsor’s address 410 NORTH MICHIGAN AVENUE, SUITE 400, CHICAGO, IL, 60611

Plan administrator’s name and address
Administrator’s EIN 362961696
Plan administrator’s name OIL-DRI CORPORATION OF AMERICA PENSION PLAN ADMINISTRATION COMMITTE
Plan administrator’s address 410 NORTH MICHIGAN AVENUE, SUITE 400, CHICAGO, IL, 60611
Administrator’s telephone number 3123211515

Number of participants as of the end of the plan year
Active participants 606
Retired or separated participants receiving benefits 162
Other retired or separated participants entitled to future benefits 228
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 33
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 34

Signature of
Role Plan administrator
Date 2013-08-09
Name of individual signing KEVIN BREESE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-25
Name of individual signing JEFFREY LIBERT
Valid signature Filed with authorized/valid electronic signature
OIL-DRI CORPORATION OF AMERICA PENSION PLAN 2011 362048898 2013-05-14 OIL-DRI CORPORATION OF AMERICA 1045
Three-digit plan number (PN) 002
Effective date of plan 1966-11-01
Business code 327100
Sponsor’s telephone number 3123211515
Plan sponsor’s mailing address 410 NORTH MICHIGAN AVENUE, SUITE 400, CHICAGO, IL, 60611
Plan sponsor’s address 410 NORTH MICHIGAN AVENUE, SUITE 400, CHICAGO, IL, 60611

Plan administrator’s name and address
Administrator’s EIN 362961696
Plan administrator’s name OIL-DRI CORPORATION OF AMERICA PENSION PLAN ADMINISTRATION COMMITTE
Plan administrator’s address 410 NORTH MICHIGAN AVENUE, SUITE 400, CHICAGO, IL, 60611
Administrator’s telephone number 3123211515

Number of participants as of the end of the plan year
Active participants 606
Retired or separated participants receiving benefits 162
Other retired or separated participants entitled to future benefits 228
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 33
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 34

Signature of
Role Plan administrator
Date 2013-05-13
Name of individual signing JEFFREY LIBERT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-13
Name of individual signing KEVIN BREESE
Valid signature Filed with authorized/valid electronic signature
OIL-DRI CORPORATION OF AMERICA 401K RETIREMENT SAVINGS PLAN 2011 362048898 2012-10-12 OIL-DRI CORPORATION OF AMERICA 797
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1961-04-20
Business code 327100
Sponsor’s telephone number 3123211515
Plan sponsor’s mailing address 410 NORTH MICHIGAN AVENUE, CHICAGO, IL, 60611
Plan sponsor’s address 410 NORTH MICHIGAN AVENUE, CHICAGO, IL, 60611

Plan administrator’s name and address
Administrator’s EIN 362961695
Plan administrator’s name ADMIN COMMITTEE OIL-DRI CORP OF AMERICA 401K RETIREMENT SAVINGS PLAN
Plan administrator’s address 410 NORTH MICHIGAN AVENUE, CHICAGO, IL, 60611
Administrator’s telephone number 3123211515

Number of participants as of the end of the plan year
Active participants 714
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 65
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants with account balances as of the end of the plan year 715
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing KEVIN BREESE
Valid signature Filed with authorized/valid electronic signature
OIL-DRI CORPORATION OF AMERICA PENSION PLAN 2010 362048898 2012-05-11 OIL-DRI CORPORATION OF AMERICA 1020
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1966-11-01
Business code 327100
Sponsor’s telephone number 3123211515
Plan sponsor’s mailing address 410 NORTH MICHIGAN AVENUE, SUITE 400, CHICAGO, IL, 60611
Plan sponsor’s address 410 NORTH MICHIGAN AVENUE, SUITE 400, CHICAGO, IL, 60611

Plan administrator’s name and address
Administrator’s EIN 362961696
Plan administrator’s name OIL-DRI CORPORATION OF AMERICA PENSION PLAN ADMINISTRATION COMMITTE
Plan administrator’s address 410 NORTH MICHIGAN AVENUE, SUITE 400, CHICAGO, IL, 60611
Administrator’s telephone number 3123211515

Number of participants as of the end of the plan year
Active participants 633
Retired or separated participants receiving benefits 145
Other retired or separated participants entitled to future benefits 208
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 29
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 32

Signature of
Role Plan administrator
Date 2012-05-10
Name of individual signing KEVIN BREESE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-11
Name of individual signing JEFFREY LIBERT
Valid signature Filed with authorized/valid electronic signature
OIL-DRI CORPORATION OF AMERICA 401K RETIREMENT SAVINGS PLAN 2010 362048898 2011-10-10 OIL-DRI CORPORATION OF AMERICA 805
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1961-04-20
Business code 327100
Sponsor’s telephone number 3123211515
Plan sponsor’s mailing address 410 NORTH MICHIGAN AVENUE, CHICAGO, IL, 60611
Plan sponsor’s address 410 NORTH MICHIGAN AVENUE, CHICAGO, IL, 60611

Plan administrator’s name and address
Administrator’s EIN 362961695
Plan administrator’s name ADMIN COMMITTEE OIL-DRI CORP OF AMERICA 401K RETIREMENT SAVINGS PLAN
Plan administrator’s address 410 NORTH MICHIGAN AVENUE, CHICAGO, IL, 60611
Administrator’s telephone number 3123211515

Number of participants as of the end of the plan year
Active participants 717
Retired or separated participants receiving benefits 6
Other retired or separated participants entitled to future benefits 76
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants with account balances as of the end of the plan year 710

Signature of
Role Plan administrator
Date 2011-10-10
Name of individual signing KEVIN BREESE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-10
Name of individual signing KEVIN BREESE
Valid signature Filed with authorized/valid electronic signature
OIL-DRI CORPORATION OF AMERICA PENSION PLAN 2009 362048898 2011-05-16 OIL-DRI CORPORATION OF AMERICA 988
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1966-11-01
Business code 327100
Sponsor’s telephone number 3123211515
Plan sponsor’s mailing address 410 NORTH MICHIGAN AVENUE, SUITE 400, CHICAGO, IL, 606114213
Plan sponsor’s address 410 NORTH MICHIGAN AVENUE, SUITE 400, CHICAGO, IL, 606114213

Plan administrator’s name and address
Administrator’s EIN 362961696
Plan administrator’s name OIL-DRI CORPORATION OF AMERICA PENSION PLAN
Plan administrator’s address 410 NORTH MICHIGAN AVENUE, SUITE 400, CHICAGO, IL, 606114213
Administrator’s telephone number 3123211515

Number of participants as of the end of the plan year
Active participants 632
Retired or separated participants receiving benefits 132
Other retired or separated participants entitled to future benefits 204
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 26
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 41

Signature of
Role Plan administrator
Date 2011-05-16
Name of individual signing JEFFREY LIBERT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-16
Name of individual signing KEVIN BREESE
Valid signature Filed with authorized/valid electronic signature
OIL-DRI CORPORATION OF AMERICA 401K RETIREMENT SAVINGS PLAN 2009 362048898 2010-10-05 OIL-DRI CORPORATION OF AMERICA 771
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1961-04-20
Business code 327100
Sponsor’s telephone number 3123211515
Plan sponsor’s mailing address 410 NORTH MICHIGAN AVENUE, CHICAGO, IL, 606114213
Plan sponsor’s address 410 NORTH MICHIGAN AVENUE, CHICAGO, IL, 606114213

Plan administrator’s name and address
Administrator’s EIN 362961695
Plan administrator’s name ADMIN COMMITTEE OIL-DRI CORP OF AMERICA 401K RETIREMENT SAVINGS PLAN
Plan administrator’s address 410 NORTH MICHIGAN AVENUE, CHICAGO, IL, 606114213
Administrator’s telephone number 3123211515

Number of participants as of the end of the plan year
Active participants 728
Other retired or separated participants entitled to future benefits 75
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants with account balances as of the end of the plan year 691

Signature of
Role Plan administrator
Date 2010-10-05
Name of individual signing KEVIN BREESE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-05
Name of individual signing KEVIN BREESE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON Agent 2017-06-29

President

Name and Address Role Account Number
H&P PHIL S President No data
Daniel S. Jaffee President 1674

Secretary

Name and Address Role Account Number
LAURA G SCHELAND Secretary No data
Laura G. Scheland Secretary 1674

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1887399 Issued 1010 Limited Business License No data 2023-02-21 2023-03-16 2025-03-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ECOCAT Assume Name 2021-01-28 No data No data No data
CAT'S PRIDE Assume Name 2020-06-30 No data No data No data
AMLAN INTERNATIONAL Assume Name 2013-02-13 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 15000000 8751648000 0.1
B No data Voting Rights 7000000 2397056000 0.1

Related by officers

H&P PHIL S

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LAURA G SCHELAND

MOUNDS MANAGEMENT, INC. TAFT PRODUCTION COMPANY

COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON

SAFETY ON SITE, L.L.C. LINCOLN PARK YOUNG PROFESSIONALS, L.L.C. 1585 NORTH AVENUE, LLC STRIVE LOGISTICS, LLC PINE TREE COMMERCIAL REALTY, LLC MARKETABLE SECURITIES, L.L.C. ADVANTAGE SECURITIES LLC WORKPLACE SOLUTIONS, L.L.C. STORED SOLAR J&WE, LLC THE CHRISTY REFRACTORIES COMPANY, L.L.C.

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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