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  5. ARBOR MANAGEMENT, INC.

ARBOR MANAGEMENT, INC.

Company Details

Entity Name: ARBOR MANAGEMENT, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 22 Jan 1986
Company Number: CORP_54116012
File Number: 54116012
Type of Business: Business Corporations
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ARBOR MANAGEMENT, INC. LIFE INSURANCE PLAN THE STANDARD 2023 363422789 2024-07-01 ARBOR MANAGEMENT, INC 363
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1988-01-01
Business code 722300
Sponsor’s telephone number 6306205005
Plan sponsor’s mailing address 917 W HAWTHORN DR, ITASCA, IL, 601432056
Plan sponsor’s address 917 W HAWTHORN DR, ITASCA, IL, 60143

Number of participants as of the end of the plan year
Active participants 275

Signature of
Role Plan administrator
Date 2024-07-01
Name of individual signing DANIELLE BERG
Valid signature Filed with authorized/valid electronic signature
ARBOR MANAGEMENT, INC. LIFE INSURANCE PLAN THE STANDARD 2022 363422789 2024-07-01 ARBOR MANAGEMENT, INC 424
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1988-01-01
Business code 722300
Sponsor’s telephone number 6306205005
Plan sponsor’s mailing address 917 W HAWTHORN DR, ITASCA, IL, 601432056
Plan sponsor’s address 917 W HAWTHORN DR, ITASCA, IL, 60143

Number of participants as of the end of the plan year
Active participants 363

Signature of
Role Plan administrator
Date 2024-07-01
Name of individual signing DANIELLE BERG
Valid signature Filed with authorized/valid electronic signature
ARBOR MANAGEMENT, INC. LIFE INSURANCE PLAN SUNLIFE 2021 363422789 2022-07-14 ARBOR MANAGEMENT INC. 282
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2003-10-01
Business code 722300
Sponsor’s telephone number 6306205005
Plan sponsor’s DBA name ARBOR MANAGEMENT INC.
Plan sponsor’s mailing address 917 W HAWTHORN DR, ITASCA, IL, 601432056
Plan sponsor’s address 917 W HAWTHORN DR, ITASCA, IL, 601432056

Number of participants as of the end of the plan year
Active participants 298

Signature of
Role Plan administrator
Date 2022-07-14
Name of individual signing KARYN RANDAZZO
Valid signature Filed with authorized/valid electronic signature
ARBOR MANAGEMENT, INC. LIFE INSURANCE PLAN THE STANDARD 2021 363422789 2022-07-14 ARBOR MANAGEMENT INC. 109
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2021-08-01
Business code 722300
Sponsor’s telephone number 6306205005
Plan sponsor’s DBA name ARBOR MANAGEMENT INC.
Plan sponsor’s mailing address 917 W HAWTHORN DR, ITASCA, IL, 601432056
Plan sponsor’s address 917 W HAWTHORN DR, ITASCA, IL, 601432056

Number of participants as of the end of the plan year
Active participants 107
Retired or separated participants receiving benefits 2

Signature of
Role Plan administrator
Date 2022-07-14
Name of individual signing KARYN RANDAZZO
Valid signature Filed with authorized/valid electronic signature
ARBOR MANAGEMENT, INC. LIFE INSURANCE PLAN 2020 363422789 2021-05-17 ARBOR MANAGEMENT, INC. 335
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2003-10-01
Business code 722300
Sponsor’s telephone number 6306205005
Plan sponsor’s mailing address 917 W HAWTHORN DR, ITASCA, IL, 601432056
Plan sponsor’s address 917 W HAWTHORN DR, ITASCA, IL, 601432056

Number of participants as of the end of the plan year
Active participants 294

Signature of
Role Plan administrator
Date 2021-05-17
Name of individual signing KARYN RANDAZZO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-17
Name of individual signing KARYN RANDAZZO
Valid signature Filed with authorized/valid electronic signature
ARBOR MANAGEMENT, INC. LIFE INSURANCE PLAN 2019 363422789 2020-06-30 ARBOR MANAGEMENT, INC. 272
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2003-10-01
Business code 722300
Sponsor’s telephone number 6306205005
Plan sponsor’s mailing address 917 W HAWTHORN DR, ITASCA, IL, 601432056
Plan sponsor’s address 917 W HAWTHORN DR, ITASCA, IL, 601432056

Number of participants as of the end of the plan year
Active participants 314

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing KARYN RANDAZZO
Valid signature Filed with authorized/valid electronic signature
ARBOR MANAGEMENT INC. BENEFIT PLAN 2018 363422789 2019-09-05 ARBOR MANAGEMENT INC. 113
File View Page
Three-digit plan number (PN) 525
Effective date of plan 2014-01-01
Business code 722300
Sponsor’s telephone number 6306205005
Plan sponsor’s mailing address 917 W HAWTHORN DR, ITASCA, IL, 601432056
Plan sponsor’s address 917 W HAWTHORN DR, ITASCA, IL, 601432056

Number of participants as of the end of the plan year
Active participants 40

Signature of
Role Plan administrator
Date 2019-09-05
Name of individual signing ROBERT IRELAND
Valid signature Filed with authorized/valid electronic signature
ARBOR MANAGEMENT, INC. LIFE INSURANCE PLAN 2018 363422789 2019-09-05 ARBOR MANAGEMENT, INC. 247
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2003-10-01
Business code 722300
Sponsor’s telephone number 6306205005
Plan sponsor’s mailing address 917 W HAWTHORN DR, ITASCA, IL, 601432056
Plan sponsor’s address 917 W HAWTHORN DR, ITASCA, IL, 601432056

Number of participants as of the end of the plan year
Active participants 274

Signature of
Role Plan administrator
Date 2019-09-05
Name of individual signing ROBERT IRELAND
Valid signature Filed with authorized/valid electronic signature
ARBOR MANAGEMENT, INC. LIFE INSURANCE PLAN 2017 363422789 2018-07-31 ARBOR MANAGEMENT, INC. 232
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2003-10-01
Business code 722300
Sponsor’s telephone number 6306205005
Plan sponsor’s mailing address 917 W HAWTHORN DR, ITASCA, IL, 601432056
Plan sponsor’s address 917 W HAWTHORN DR, ITASCA, IL, 601432056

Number of participants as of the end of the plan year
Active participants 247

Signature of
Role Plan administrator
Date 2018-07-31
Name of individual signing ROBERT IRELAND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-31
Name of individual signing ROBERT IRELAND
Valid signature Filed with authorized/valid electronic signature
ARBOR MANAGEMENT INC. BENEFIT PLAN 2017 363422789 2018-07-31 ARBOR MANAGEMENT, INC. 110
File View Page
Three-digit plan number (PN) 525
Effective date of plan 2014-01-01
Business code 722300
Sponsor’s telephone number 6306205005
Plan sponsor’s mailing address 917 W HAWTHORN DR, ITASCA, IL, 601432056
Plan sponsor’s address 917 W HAWTHORN DR, ITASCA, IL, 601432056

Number of participants as of the end of the plan year
Active participants 113

Signature of
Role Plan administrator
Date 2018-07-31
Name of individual signing ROBERT IRELAND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-31
Name of individual signing ROBERT IRELAND
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2024-08-13

Secretary

Name and Address Role
MARJANA STAACK-NIXON 917 W HAWTHORN DR ITASCA IL 60143 Secretary

President

Name and Address Role
JOHN A. BORTKO 917 WEST HAWTHORN DRIVE ITASCA IL 60143 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
AMI FOODSERVICE CONSULTANTS Assume Name 2012-10-22 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000000 6096000 1

Related by officers

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

SARGENT & LUNDY, L.L.C. DIEBOLD NIXDORF, INCORPORATED THE SHERWIN-WILLIAMS COMPANY BENJAMIN MOORE & CO. BUSINESS PROPERTY LENDING, INC. NORFOLK SOUTHERN RAILWAY COMPANY ALIGHT FINANCIAL SOLUTIONS, LLC MAPLE BROOK, L.L.C. INVESTMENT 10 L.L.C. ALIGHT SOLUTIONS LLC

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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