| Entity Name: | OCM REAL ESTATE CAPITAL, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Revoked |
| Date Formed: | 10 Apr 1981 |
| Company Number: | CORP_52353785 |
| File Number: | 52353785 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 13 Sep 2019 |
| Place of Formation: | DELAWARE |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | OCM REAL ESTATE CAPITAL, INC., KENTUCKY | 0066141 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RUBLOFF, INC. EMPLOYEES SAVINGS TRUST | 2013 | 363705422 | 2014-07-11 | RUBLOFF, INC. | 2 | |||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2014-07-11 |
| Name of individual signing | HOWARD L. WEINSTEIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1999-01-01 |
| Business code | 531320 |
| Sponsor’s telephone number | 3128494005 |
| Plan sponsor’s address | 980 NORTH MICHIGAN AVE., CHICAGO, IL, 60611 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-10 |
| Name of individual signing | HOWARD L. WEINSTEIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1999-01-01 |
| Business code | 531320 |
| Sponsor’s telephone number | 3128494005 |
| Plan sponsor’s address | 980 NORTH MICHIGAN AVE., CHICAGO, IL, 60611 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-08 |
| Name of individual signing | HOWARD L. WEINSTEIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1999-01-01 |
| Business code | 531320 |
| Sponsor’s telephone number | 3128494005 |
| Plan sponsor’s address | 980 NORTH MICHIGAN AVE., CHICAGO, IL, 60611 |
Plan administrator’s name and address
| Administrator’s EIN | 363705422 |
| Plan administrator’s name | RUBLOFF, INC. |
| Plan administrator’s address | 980 NORTH MICHIGAN AVE., CHICAGO, IL, 60611 |
| Administrator’s telephone number | 3128494005 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-05 |
| Name of individual signing | HOWARD L. WEINSTEIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1999-01-01 |
| Business code | 531320 |
| Sponsor’s telephone number | 3128494005 |
| Plan sponsor’s address | 980 NORTH MICHIGAN AVE., CHICAGO, IL, 60611 |
Plan administrator’s name and address
| Administrator’s EIN | 363705422 |
| Plan administrator’s name | RUBLOFF, INC. |
| Plan administrator’s address | 980 NORTH MICHIGAN AVE., CHICAGO, IL, 60611 |
| Administrator’s telephone number | 3128494005 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-25 |
| Name of individual signing | HOWARD L. WEINSTEIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| CAPITOL CORPORATE SERVICES INC, 1315 W LAWRENCE AVE, SPRINGFIELD, 62704, SANGAMON | Agent | 2012-10-05 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| ORIX REAL ESTATE AND CAPITAL, INC. | No data | 1991-11-12 | 2000-03-08 | Expired | No data |
| Name | Change Date |
|---|---|
| ORIX REAL ESTATE CAPITAL, INC. | 2019-01-11 |
| ORIX REAL ESTATE EQUITIES, INC. | 2005-05-24 |
| RUBLOFF REAL ESTATE AND CAPITAL, INC. | 1991-02-26 |
| RUBLOFF INC. | 1990-07-26 |
| THE RUBLOFF COMPANIES INC. | 1985-04-26 |
| ARTHUR RUBLOFF & CO. | 1985-04-23 |
| A. R. MERGER CO. | 1981-06-30 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 1000 | 100000 | 0.01 |
Date of last update: 16 Jan 2025
