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  5. ORC USA, INC.

ORC USA, INC.

Company Details

Entity Name: ORC USA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Merged/Consolidated
Date Formed: 01 Dec 2004
Company Number: CORP_63890499
File Number: 63890499
Type of Business: All Inclusive Purpose
Date Status Change: 31 Aug 2017
Address 190 S LA SALLE ST 12 1200, CHICAGO, IL, 60603
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ORC SOFTWARE INC 401(K) PROFIT SHARING PLAN 2016 522319950 2017-12-21 ORC USA, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 511210
Sponsor’s telephone number 3125414192
Plan sponsor’s address 190 S. LASALLE ST., SUITE 1200 SUIT, CHICAGO, IL, 60603

Signature of
Role Plan administrator
Date 2017-12-21
Name of individual signing MEGAN SEMINAROT
Valid signature Filed with authorized/valid electronic signature
ORC SOFTWARE INC 401(K) PROFIT SHARING PLAN 2015 522319950 2017-12-21 ORC USA, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 511210
Sponsor’s telephone number 3125414192
Plan sponsor’s address 190 S LASALLE SUITE 1200, CHICAGO, IL, 60603

Signature of
Role Plan administrator
Date 2017-12-21
Name of individual signing MEGAN SEMINAROT
Valid signature Filed with authorized/valid electronic signature
ORC SOFTWARE INC 401(K) PROFIT SHARING PLAN 2015 522319950 2016-10-18 ORC USA, INC. 53
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 511210
Sponsor’s telephone number 3125414192
Plan sponsor’s address 190 S LASALLE SUITE 1200, CHICAGO, IL, 60603

Signature of
Role Plan administrator
Date 2016-10-18
Name of individual signing MEGAN SEMINAROT
Valid signature Filed with authorized/valid electronic signature
ORC SOFTWARE INC 401(K) PROFIT SHARING PLAN 2014 522319950 2015-09-21 ORC USA, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 511210
Sponsor’s telephone number 3125414192
Plan sponsor’s address 190 S. LASALLE ST., SUITE 1200, CHICAGO, IL, 60603

Signature of
Role Plan administrator
Date 2015-09-21
Name of individual signing MEGAN SEMINAROTI
Valid signature Filed with authorized/valid electronic signature
ORC SOFTWARE, INC. 401(K) PROFIT SHARING PLAN 2013 522319950 2014-05-09 ORC USA, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 511210
Sponsor’s telephone number 3125414192
Plan sponsor’s address 190 S LASALLE SUITE 1200, CHICAGO, IL, 60603

Signature of
Role Plan administrator
Date 2014-05-09
Name of individual signing MEGAN SEMINAROT
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON Agent 2017-07-12

President

Name and Address Role
TORBEN MUNCH, VAGTELVEI 48, DK-2000, FREDRIKSBERG, DENMARK President

Historical Names

Name Change Date
ORC SOFTWARE, INC. 2011-10-13

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 100000000 1

Related by officers

COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON

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Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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