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  5. SECOND CLARKLAND PROPERTIES CORP.

SECOND CLARKLAND PROPERTIES CORP.

Company Details

Entity Name: SECOND CLARKLAND PROPERTIES CORP.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Merged/Consolidated
Date Formed: 08 Mar 1978
Company Number: CORP_51389786
File Number: 51389786
Date Status Change: 09 Feb 1994
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OWENS, OWENS & RINN, LTD. EMPLOYEES PROFIT SHARING PLAN 2012 362846532 2013-02-12 OWENS, OWENS & RINN, LTD. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1976-08-30
Business code 541110
Sponsor’s telephone number 8476989600
Plan sponsor’s address 216 HIGGINS ROAD, PARK RIDGE, IL, 600685706

Signature of
Role Plan administrator
Date 2013-02-12
Name of individual signing DENIS J OWENS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-02-12
Name of individual signing DENIS J OWENS
Valid signature Filed with authorized/valid electronic signature
OWENS, OWENS & RINN, LTD. EMPLOYEES PROFIT SHARING PLAN 2011 362846532 2012-06-21 OWENS, OWENS & RINN, LTD. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1976-08-30
Business code 541110
Sponsor’s telephone number 8476989600
Plan sponsor’s address 216 HIGGINS ROAD, PARK RIDGE, IL, 600685706

Plan administrator’s name and address
Administrator’s EIN 362846532
Plan administrator’s name OWENS, OWENS & RINN, LTD.
Plan administrator’s address 216 HIGGINS ROAD, PARK RIDGE, IL, 600685706
Administrator’s telephone number 8476989600

Signature of
Role Plan administrator
Date 2012-06-21
Name of individual signing DENIS J OWENS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-21
Name of individual signing DENIS J OWENS
Valid signature Filed with authorized/valid electronic signature
OWENS, OWENS & RINN, LTD. EMPLOYEES PROFIT SHARING PLAN 2010 362846532 2011-03-29 OWENS, OWENS & RINN, LTD. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1976-08-30
Business code 541110
Sponsor’s telephone number 8478252128
Plan sponsor’s address 444 N. NORTHWEST HIGHWAY, STE. 350, PARK RIDGE, IL, 600683263

Plan administrator’s name and address
Administrator’s EIN 362846532
Plan administrator’s name OWENS, OWENS & RINN, LTD.
Plan administrator’s address 444 N. NORTHWEST HIGHWAY, STE. 350, PARK RIDGE, IL, 600683263
Administrator’s telephone number 8478252128

Signature of
Role Plan administrator
Date 2011-03-29
Name of individual signing DENIS J OWENS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-03-29
Name of individual signing DENIS J OWENS
Valid signature Filed with authorized/valid electronic signature
OWENS, OWENS & RINN, LTD. EMPLOYEES PROFIT SHARING PLAN 2009 362846532 2010-06-14 OWENS, OWENS & RINN, LTD. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1976-08-30
Business code 541110
Sponsor’s telephone number 8478252128
Plan sponsor’s address 444 N. NORTHWEST HIGHWAY, STE. 350, PARK RIDGE, IL, 60068

Plan administrator’s name and address
Administrator’s EIN 362846532
Plan administrator’s name OWENS, OWENS & RINN, LTD.
Plan administrator’s address 444 N. NORTHWEST HIGHWAY, STE. 350, PARK RIDGE, IL, 60068
Administrator’s telephone number 8478252128

Signature of
Role Plan administrator
Date 2010-06-14
Name of individual signing DENIS OWENS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent

President

Name and Address Role
CLARK J MATTHEWS II, 7005 STEFANI, DALLAS TX 75225 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 1000000 0.01

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Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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