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  5. OSS SERVICES, LLC

OSS SERVICES, LLC

Company Details

Entity Name: OSS SERVICES, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Merged
Date Formed: 04 Nov 2004
Company Number: LLC_01336193
File Number: 01336193
Type of Management: Manager Managed
Date Status Change: 01 Jan 2016
Address 1050 TOWER LANE, BENSENVILLE, 60106, IL
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OSS SERVICES, LLC 401(K) PLAN 2015 201799654 2016-07-13 OSS SERVICES, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561900
Sponsor’s telephone number 6305210084
Plan sponsor’s address 1050 TOWER LANE, BENSENVILLE, IL, 60106

Signature of
Role Plan administrator
Date 2016-07-13
Name of individual signing BRENDA ACORD
Valid signature Filed with authorized/valid electronic signature
OSS SERVICES, LLC 401(K) PLAN 2014 201799654 2015-07-14 OSS SERVICES, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561900
Sponsor’s telephone number 6305210084
Plan sponsor’s address 1050 TOWER LANE, BENSENVILLE, IL, 60106

Signature of
Role Plan administrator
Date 2015-07-14
Name of individual signing BRENDA ACORD
Valid signature Filed with authorized/valid electronic signature
OSS SERVICES, LLC 401(K) PLAN 2013 201799654 2014-07-02 OSS SERVICES, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561900
Sponsor’s telephone number 6305210084
Plan sponsor’s address 1050 TOWER LANE, BENSENVILLE, IL, 60106

Signature of
Role Plan administrator
Date 2014-07-02
Name of individual signing BRENDA ACORD
Valid signature Filed with authorized/valid electronic signature
OSS SERVICES, LLC 401(K) PLAN 2012 201799654 2013-07-16 OSS SERVICES, LLC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561900
Sponsor’s telephone number 6305210084
Plan sponsor’s address 1050 TOWER LANE, BENSENVILLE, IL, 60106

Signature of
Role Plan administrator
Date 2013-07-16
Name of individual signing BRENDA ACORD
Valid signature Filed with authorized/valid electronic signature
OSS SERVICES, LLC 401(K) PLAN 2011 201799654 2012-07-20 OSS SERVICES, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561900
Sponsor’s telephone number 6305210084
Plan sponsor’s address 1050 TOWER LANE, BENSENVILLE, IL, 60106

Plan administrator’s name and address
Administrator’s EIN 201799654
Plan administrator’s name OSS SERVICES, LLC
Plan administrator’s address 1050 TOWER LANE, BENSENVILLE, IL, 60106
Administrator’s telephone number 6305210084

Signature of
Role Plan administrator
Date 2012-07-20
Name of individual signing BRENDA ACORD
Valid signature Filed with authorized/valid electronic signature
OSS SERVICES, LLC 401(K) PLAN 2010 201799654 2011-07-19 OSS SERVICES, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561900
Sponsor’s telephone number 6305210084
Plan sponsor’s address 1050 TOWER LANE, BENSENVILLE, IL, 60106

Plan administrator’s name and address
Administrator’s EIN 201799654
Plan administrator’s name OSS SERVICES, LLC
Plan administrator’s address 1050 TOWER LANE, BENSENVILLE, IL, 60106
Administrator’s telephone number 6305210084

Signature of
Role Plan administrator
Date 2011-07-19
Name of individual signing BRENDA ACORD
Valid signature Filed with authorized/valid electronic signature
OSS SERVICES, LLC 401(K) PLAN 2010 201799654 2011-07-15 OSS SERVICES, LLC 12
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561900
Sponsor’s telephone number 6305210084
Plan sponsor’s address 1050 TOWER LANE, BENSENVILLE, IL, 60106

Plan administrator’s name and address
Administrator’s EIN 201799654
Plan administrator’s name OSS SERVICES, LLC
Plan administrator’s address 1050 TOWER LANE, BENSENVILLE, IL, 60106
Administrator’s telephone number 6305210084

Signature of
Role Plan administrator
Date 2011-07-15
Name of individual signing BRENDA ACORD
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name and Address Role Appointment Date
JAMES P. LYMAN, 1050 TOWER LANE, BENSENVILLE, 60106 Agent 2004-11-04

Member

Name and Address Role Account Number
JAMES R LYMAN Member 288086
LESLIE CHARM Member 288086
JAMES P LYMAN Member 288086

Managing member

Name and Address Role Account Number
ROGER F RUTTENBERG Managing member 288086

Manager

Name and Address Role Appointment Date
BIGRAS, CLAUDE, 1050 TOWER LANE, BENSENVILLE, IL, 60106 Manager 2015-10-20
GAGNE, PIERRE, 1050 TOWER LANE, BENSENVILLE, IL, 60106 Manager 2015-10-20
BOOMROD, AHMED, 1050 TOWER LANE, BENSENVILLE, IL, 60106 Manager 2015-10-20
YOUNGMAN, CARL, 1050 TOWER LANE, BENSENVILLE, IL, 60106 Manager 2015-10-20

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1593964 Cancelled 1010 Limited Business License No data 2015-07-10 2015-04-16 2017-04-15

Related by officers

No related officers

Related by address

1050 TOWER LANE, BENSENVILLE, 60106, IL

OSS ACQUISITION LLC OSS MANAGEMENT, LLC

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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