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  5. OAK SERVICES, INC.

OAK SERVICES, INC.

Headquarter

Company Details

Entity Name: OAK SERVICES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Merged/Consolidated
Date Formed: 13 Feb 1975
Company Number: CORP_50600424
File Number: 50600424
Type of Business: Business Corporations
Date Status Change: 07 Aug 2015
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of OAK SERVICES, INC., MINNESOTA 9492b328-9cd4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of OAK SERVICES, INC., MINNESOTA d473ab67-8dd4-e011-a886-001ec94ffe7f MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OAK SERVICES, INC. 401(K) PROFIT SHARING PLAN 2013 362819951 2014-07-08 OAK SERVICES, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 524210
Sponsor’s telephone number 6308339770
Plan sponsor’s address 340 WEST BUTTERFIELD RD., 3RD FLOOR, ELMHURST, IL, 60126

Signature of
Role Plan administrator
Date 2014-07-07
Name of individual signing STEVE PEARL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-07
Name of individual signing STEVE PEARL
Valid signature Filed with authorized/valid electronic signature
OAK SERVICES, INC. 401(K) PROFIT SHARING PLAN 2012 362819951 2013-07-30 OAK SERVICES, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 524210
Sponsor’s telephone number 6308339770
Plan sponsor’s address 340 WEST BUTTERFIELD RD., 3RD FLOOR, ELMHURST, IL, 60126

Signature of
Role Plan administrator
Date 2013-07-30
Name of individual signing THERESA RASMUSSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-30
Name of individual signing THERESA RASMUSSEN
Valid signature Filed with authorized/valid electronic signature
OAK SERVICES, INC. 401(K) PROFIT SHARING PLAN 2011 362819951 2012-05-07 OAK SERVICES, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 524210
Sponsor’s telephone number 6308339770
Plan sponsor’s mailing address 340 WEST BUTTERFIELD RD., THIRD FLOOR, ELMHURST, IL, 60126
Plan sponsor’s address 340 WEST BUTTERFIELD RD., THIRD FLOOR, ELMHURST, IL, 60126

Plan administrator’s name and address
Administrator’s EIN 362819951
Plan administrator’s name OAK SERVICES, INC.
Plan administrator’s address 340 WEST BUTTERFIELD RD., THIRD FLOOR, ELMHURST, IL, 60126
Administrator’s telephone number 6308339770

Number of participants as of the end of the plan year
Active participants 16
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 13
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 2012-05-07
Name of individual signing THERESA RASMUSSEN
Valid signature Filed with authorized/valid electronic signature
OAK SERVICES, INC. 401(K) PROFIT SHARING PLAN 2010 362819951 2011-06-16 OAK SERVICES, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 524210
Sponsor’s telephone number 6308339770
Plan sponsor’s mailing address 340 WEST BUTTERFIELD RD., SUITE 3A, ELMHURST, IL, 60126
Plan sponsor’s address 340 WEST BUTTERFIELD RD., SUITE 3A, ELMHURST, IL, 60126

Plan administrator’s name and address
Administrator’s EIN 362819951
Plan administrator’s name OAK SERVICES, INC.
Plan administrator’s address 340 WEST BUTTERFIELD RD., SUITE 3A, ELMHURST, IL, 60126
Administrator’s telephone number 6308339770

Number of participants as of the end of the plan year
Active participants 13
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 6
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 15
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 2011-06-16
Name of individual signing F. STEVEN PEARL
Valid signature Filed with authorized/valid electronic signature
OAK SERVICES, INC. 401(K) PROFIT SHARING PLAN 2009 362819951 2010-05-12 OAK SERVICES, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 524210
Sponsor’s telephone number 6308339770
Plan sponsor’s mailing address 340 WEST BUTTERFIELD RD., SUITE 3A, ELMHURST, IL, 60126
Plan sponsor’s address 340 WEST BUTTERFIELD RD., SUITE 3A, ELMHURST, IL, 60126

Plan administrator’s name and address
Administrator’s EIN 362819951
Plan administrator’s name OAK SERVICES, INC.
Plan administrator’s address 340 WEST BUTTERFIELD RD., SUITE 3A, ELMHURST, IL, 60126
Administrator’s telephone number 6308339770

Number of participants as of the end of the plan year
Active participants 18
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 17
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 2010-05-12
Name of individual signing F. STEVEN PEARL
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2015-03-04

President

Name and Address Role
TERRY TAYLOR - 505 S. FLAGLERDR,#700,W. PALM BCH, FL 33401 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ADMINISTRATION MARKETING SERVICES No data 2008-08-21 2015-08-07 Voluntary Cancellation No data
OAK - THE F & I STORE No data 1989-10-13 2010-01-29 Expired No data
OAK CONSULTING No data 1986-05-12 1995-02-01 Expired No data

Historical Names

Name Change Date
THE OAK AGENCY, INC. 2004-02-25

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100000 44991000 No data

Related by officers

ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

AMCOR FLEXIBLES NORTH AMERICA, INC. FARM PROGRESS COMPANIES, INC. MPC COMPUTERS, LLC THE TUPMAN THURLOW COMPANY, INCORPORATED QUAKER HOUGHTON PA, INC. ADVANCE ROSS SUB COMPANY NEJA GROUP L.L.C. BGB ASSOCIATES, L.L.C. SARGENT & LUNDY ENTERPRISES, L.L.C. TERRA NOVA FINANCIAL, LLC

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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