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ORIX OTAY, LLC

Company Details

Entity Name: ORIX OTAY, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Voluntary Diss./Terminated
Date Formed: 27 Nov 2001
Company Number: LLC_00630861
File Number: 00630861
Type of Management: Member Managed
Date Status Change: 07 Aug 2006
Address 100 N RIVERSIDE PLZ, STE 1400, CHICAGO, 60606, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ARENDS, INC. PROFIT-SHARING PLAN & TRUST 2012 370901642 2013-07-29 ARENDS, INC. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 453990
Sponsor’s telephone number 2173887717
Plan sponsor’s address ROUTE 1, BOX 156, MELVIN, IL, 60952

Signature of

Role Plan administrator
Date 2013-07-29
Name of individual signing MARK ARENDS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-29
Name of individual signing MARK ARENDS
Valid signature Filed with authorized/valid electronic signature
ARENDS, INC. PROFIT-SHARING PLAN & TRUST 2011 370901642 2012-07-30 ARENDS, INC. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 453990
Sponsor’s telephone number 2173887717
Plan sponsor’s address ROUTE 1, BOX 156, MELVIN, IL, 60952

Plan administrator’s name and address

Administrator’s EIN 370901642
Plan administrator’s name ARENDS, INC.
Plan administrator’s address ROUTE 1, BOX 156, MELVIN, IL, 60952
Administrator’s telephone number 2173887717

Signature of

Role Plan administrator
Date 2012-07-30
Name of individual signing MARK ARENDS
Valid signature Filed with authorized/valid electronic signature
ARENDS, INC. PROFIT-SHARING PLAN & TRUST 2010 370901642 2011-10-07 ARENDS, INC. 7
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 453990
Sponsor’s telephone number 2173887717
Plan sponsor’s address ROUTE 1, BOX 156, MELVIN, IL, 60952

Plan administrator’s name and address

Administrator’s EIN 370901642
Plan administrator’s name ARENDS, INC.
Plan administrator’s address ROUTE 1, BOX 156, MELVIN, IL, 60952
Administrator’s telephone number 2173887717

Signature of

Role Plan administrator
Date 2011-10-07
Name of individual signing MARK ARENDS
Valid signature Filed with authorized/valid electronic signature
ARENDS, INC. PROFIT-SHARING PLAN & TRUST 2009 370901642 2010-07-29 ARENDS, INC. 7
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 453990
Sponsor’s telephone number 2173887717
Plan sponsor’s address ROUTE 1, BOX 156, MELVIN, IL, 60952

Plan administrator’s name and address

Administrator’s EIN 370901642
Plan administrator’s name ARENDS, INC.
Plan administrator’s address ROUTE 1, BOX 156, MELVIN, IL, 60952
Administrator’s telephone number 2173887717

Signature of

Role Plan administrator
Date 2010-07-29
Name of individual signing KENT ARENDS
Valid signature Filed with incorrect/unrecognized electronic signature
ARENDS, INC. PROFIT-SHARING PLAN & TRUST 2009 370901642 2010-07-30 ARENDS, INC. 7
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 453990
Sponsor’s telephone number 2173887717
Plan sponsor’s address ROUTE 1, BOX 156, MELVIN, IL, 60952

Plan administrator’s name and address

Administrator’s EIN 370901642
Plan administrator’s name ARENDS, INC.
Plan administrator’s address ROUTE 1, BOX 156, MELVIN, IL, 60952
Administrator’s telephone number 2173887717

Signature of

Role Plan administrator
Date 2010-07-30
Name of individual signing KENT ARENDS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
LEXIS DOCUMENT SERVICES INC., 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2001-11-27

Member

Name and Address Role Appointment Date
ORIX OTAY PARK I, LLC 0070 443 1, 100 N RIVERSIDE PLZ STE 1400, CHICAGO, IL, 60606 Member 2003-07-01
LNR OTAY MESA, INC. (EXISTANCE FILED), 18401 VONKARMAN STE 540, IRVINE, CA, 92612 Member 2003-07-01

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State