| Entity Name: | OELZE PRODUCTION COMPANY, L.L.C. |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Goodstanding |
| Date Formed: | 02 Dec 1994 |
| Company Number: | LLC_00017698 |
| File Number: | 00017698 |
| Type of Management: | Manager Managed |
| Date Status Change: | 19 Nov 2024 |
| Expiration Date: | 01 Dec 2044 |
| Address | 11800 COUNTY HWY 27 PO BOX 325, NASHVILLE, 62263, IL |
| Place of Formation: | MISSOURI |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALL AMERICAN ROOFING, INC 401(K) PLAN | 2012 | 363422277 | 2013-07-23 | ALL AMERICAN ROOFING | 30 | |||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2013-07-23 |
| Name of individual signing | MICHAEL MENNELLA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-05-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 8474384131 |
| Plan sponsor’s address | 150 OAKWOOD ROAD, LAKE ZURICH, IL, 60047 |
Plan administrator’s name and address
| Administrator’s EIN | 363422277 |
| Plan administrator’s name | ALL AMERICAN ROOFING |
| Plan administrator’s address | 150 OAKWOOD ROAD, LAKE ZURICH, IL, 60047 |
| Administrator’s telephone number | 8474384131 |
Signature of
| Role | Plan administrator |
| Date | 2012-09-12 |
| Name of individual signing | MICHAEL MENNELLA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-05-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 8474384131 |
| Plan sponsor’s address | 150 OAKWOOD ROAD, LAKE ZURICH, IL, 60047 |
Plan administrator’s name and address
| Administrator’s EIN | 363422277 |
| Plan administrator’s name | ALL AMERICAN ROOFING |
| Plan administrator’s address | 150 OAKWOOD ROAD, LAKE ZURICH, IL, 60047 |
| Administrator’s telephone number | 8474384131 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-19 |
| Name of individual signing | MICHAEL MENNELLA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-05-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 8474384131 |
| Plan sponsor’s address | 150 OAKWOOD ROAD, LAKE ZURICH, IL, 60047 |
Plan administrator’s name and address
| Administrator’s EIN | 363422277 |
| Plan administrator’s name | ALL AMERICAN ROOFING |
| Plan administrator’s address | 150 OAKWOOD ROAD, LAKE ZURICH, IL, 60047 |
| Administrator’s telephone number | 8474384131 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-22 |
| Name of individual signing | MICHAEL MENNELLA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| MATTHEW B FLANIGAN, 108 S 9TH STREET PO BOX 4007, MT VERNON, 62864, JEFFERSON | Agent | 2014-05-12 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| OELZE, WILLIAM A., 11800 COUNTY HWY 27/PO BOX 325, NASHVILLE, IL, 62263 | Manager | 2024-11-19 |
| OELZE JEFFREY E, 11800 COUNTY HWY, 27/POB 325, NASHVILLE, IL, 62263 | Manager | 2024-11-19 |
| OELZE ELMER DEAN, 11800 COUNTY HWY 27/PO BOX 325, NASHVILLE, IL, 62263 | Manager | 2024-11-19 |
Date of last update: 16 Jan 2025
