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  5. AMERICAN RESORTS INTERNATIONAL, LTD.

AMERICAN RESORTS INTERNATIONAL, LTD.

Company Details

Entity Name: AMERICAN RESORTS INTERNATIONAL, LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 06 Dec 1985
Company Number: CORP_54066945
File Number: 54066945
Type of Business: Business Corporations
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN RESORTS INTERNATIONAL, LTD. 401K RETIREMENT & SAVINGS PLAN 2013 363267830 2014-06-04 AMERICAN RESORTS INTERNATIONAL, LTD. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 721110
Sponsor’s telephone number 6308736600
Plan sponsor’s address TWO TRANS AM PLAZA DRIVE, SUITE 300, OAKBROOK TERRACE, IL, 601814817

Plan administrator’s name and address
Administrator’s EIN 363267830
Plan administrator’s name AMERICAN RESORTS INTERNATIONAL, LTD.
Plan administrator’s address TWO TRANS AM PLAZA DRIVE, SUITE 300, OAKBROOK TERRACE, IL, 601814817
Administrator’s telephone number 6308736600

Signature of
Role Plan administrator
Date 2014-06-04
Name of individual signing WALTER T. KOSCH
Valid signature Filed with authorized/valid electronic signature
AMERICAN RESORTS INTERNATIONAL, LTD. 401K RETIREMENT & SAVINGS PLAN 2012 363267830 2013-07-01 AMERICAN RESORTS INTERNATIONAL, LTD. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 721110
Sponsor’s telephone number 7085392250
Plan sponsor’s address TWO TRANSAM PLAZA DRIVE, SUITE 300, OAKBROOK TERRACE, IL, 601814817

Plan administrator’s name and address
Administrator’s EIN 363267830
Plan administrator’s name AMERICAN RESORTS INTERNATIONAL, LTD.
Plan administrator’s address TWO TRANSAM PLAZA DRIVE, SUITE 300, OAKBROOK TERRACE, IL, 601814817
Administrator’s telephone number 7085392250

Signature of
Role Plan administrator
Date 2013-07-01
Name of individual signing WALTER T. KOSCH
Valid signature Filed with authorized/valid electronic signature
AMERICAN RESORTS INTERNATIONAL, LTD. 401K RETIREMENT & SAVINGS PLAN 2011 363267830 2012-03-08 AMERICAN RESORTS INTERNATIONAL, LTD. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 721110
Sponsor’s telephone number 7085392250
Plan sponsor’s address TWO TRANSAM PLAZA DRIVE, SUITE 300, OAKBROOK TERRACE, IL, 601814817

Plan administrator’s name and address
Administrator’s EIN 363267830
Plan administrator’s name AMERICAN RESORTS INTERNATIONAL, LTD.
Plan administrator’s address TWO TRANSAM PLAZA DRIVE, SUITE 300, OAKBROOK TERRACE, IL, 601814817
Administrator’s telephone number 7085392250

Signature of
Role Plan administrator
Date 2012-03-08
Name of individual signing WALTER T. KOSCH
Valid signature Filed with authorized/valid electronic signature
AMERICAN RESORTS INTERNATIONAL, LTD. 401(K) RETIREMENT & SAVINGS PLAN 2010 363267830 2011-06-10 AMERICAN RESORTS INTERNATIONAL, LTD. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 721110
Sponsor’s telephone number 7085392250
Plan sponsor’s address TWO TRANSAM PLAZA DRIVE, SUITE 300, OAKBROOK TERRACE, IL, 601814817

Plan administrator’s name and address
Administrator’s EIN 363267830
Plan administrator’s name AMERICAN RESORTS INTERNATIONAL, LTD.
Plan administrator’s address TWO TRANSAM PLAZA DRIVE, SUITE 300, OAKBROOK TERRACE, IL, 601814817
Administrator’s telephone number 7085392250

Signature of
Role Plan administrator
Date 2011-06-10
Name of individual signing WALTER T. KOSCH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
WALTER T KOSCH, TWO TRANSAM PLAZA DR STE 300, OAKBROOK TERRACE, 60181, DU PAGE Agent 2006-02-14

President

Name and Address Role
W T KOSCH, 2 TRANS AM PLAZA DRIVEOAKBROOK TERRACE, IL, 60181 President

Secretary

Name and Address Role
WALTER T. KOSCH 2 TRANS AM PLAZA DRIVE # 300 OAKBROOK TERRAC Secretary

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
TIME SHARE LAND SALES 484000023 No data No data REGISTERED TIMESHARE SALES AGENT No data 1992-01-01 1992-01-01 2002-04-01
TIME SHARE LAND SALES 486000029 No data No data REGISTERED TIMESHARE MANAGING ENTITY No data 1992-01-01 1992-01-01 2002-04-01

Shares

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

Related by officers

WALTER T KOSCH, TWO TRANSAM PLAZA DR STE 300, OAKBROOK TERRACE, 60181, DU PAGE

AMERICAN RESORTS INTERNATIONAL'S HOLIDAY NETWORK, LTD. TRI-STATE PEST CONTROL, INC.

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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