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  5. OXITENO USA LLC

OXITENO USA LLC

Company Details

Entity Name: OXITENO USA LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 03 Aug 2009
Company Number: LLC_02848872
File Number: 02848872
Type of Management: Manager Managed
Date Status Change: 29 Jul 2024
Address 9801 BAY AREA BLVD, PASADENA, 77507, TX
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OXITENO USA LLC 401(K) RETIREMENT SAVINGS PLAN 2011 260614599 2012-08-03 OXITENO USA LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-11-28
Business code 424600
Sponsor’s telephone number 6303645100
Plan sponsor’s address 1730 PARK STREET, SUITE 202, NAPERVILLE, IL, 60563

Plan administrator’s name and address
Administrator’s EIN 260614599
Plan administrator’s name OXITENO USA LLC
Plan administrator’s address 1730 PARK STREET, SUITE 202, NAPERVILLE, IL, 60563
Administrator’s telephone number 6303645100

Signature of
Role Plan administrator
Date 2012-08-03
Name of individual signing TODD NELMARK
Valid signature Filed with authorized/valid electronic signature
OXITENO USA LLC 401(K) RETIREMENT SAVINGS PLAN 2010 260614599 2011-09-15 OXITENO USA LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-11-28
Business code 424600
Sponsor’s telephone number 6303645100
Plan sponsor’s address 1730 PARK STREET, SUITE 202, NAPERVILLE, IL, 60563

Plan administrator’s name and address
Administrator’s EIN 260614599
Plan administrator’s name OXITENO USA LLC
Plan administrator’s address 1730 PARK STREET, SUITE 202, NAPERVILLE, IL, 60563
Administrator’s telephone number 6303645100

Signature of
Role Plan administrator
Date 2011-09-15
Name of individual signing TODD NELMARK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-15
Name of individual signing TODD NELMARK
Valid signature Filed with authorized/valid electronic signature
OXITENO USA LLC 401(K) RETIREMENT SAVINGS PLAN 2009 260614599 2010-10-15 OXITENO USA LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-11-28
Business code 424600
Sponsor’s telephone number 7324315770
Plan sponsor’s address 1730 PARK STREET, SUITE 225, NAPERVILLE, IL, 60563

Plan administrator’s name and address
Administrator’s EIN 260614599
Plan administrator’s name OXITENO USA LLC
Plan administrator’s address 1730 PARK STREET, SUITE 225, NAPERVILLE, IL, 60563
Administrator’s telephone number 7324315770

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing TODD NELMARK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-15
Name of individual signing TODD NELMARK
Valid signature Filed with authorized/valid electronic signature
OXITENO USA LLC 401(K) RETIREMENT SAVINGS PLAN 2009 260614599 2010-11-15 OXITENO USA LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-11-28
Business code 424600
Sponsor’s telephone number 7324315770
Plan sponsor’s address 1730 PARK STREET, SUITE 225, NAPERVILLE, IL, 60563

Plan administrator’s name and address
Administrator’s EIN 260614599
Plan administrator’s name OXITENO USA LLC
Plan administrator’s address 1730 PARK STREET, SUITE 225, NAPERVILLE, IL, 60563
Administrator’s telephone number 7324315770

Signature of
Role Plan administrator
Date 2010-11-15
Name of individual signing TODD NELMARK
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CAPITOL CORPORATE SERVICES INC, 1315 W LAWRENCE AVE, SPRINGFIELD, 62704, COOK-NOT IN CITY OF CHICAGO Agent 2017-10-26

Manager

Name and Address Role Appointment Date
FLAVIA POLESELLI, 9801 BAY AREA BLVD, PASADENA, TX, 77507 Manager 2024-07-29
GRACIE FISCHL, 9801 BAY AREA BLVD, PASADENA, TX, 77507 Manager 2024-07-29

Related by officers

CAPITOL CORPORATE SERVICES INC, 1315 W LAWRENCE AVE, SPRINGFIELD, 62704, COOK-NOT IN CITY OF CHICAGO

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Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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