| Entity Name: | OMX VENTURES, LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Goodstanding |
| Date Formed: | 10 Feb 2021 |
| Company Number: | LLC_09854088 |
| File Number: | 09854088 |
| Type of Management: | Manager Managed |
| Date Status Change: | 02 Jul 2024 |
| Address | 1 OVERLOOK PT. STE 100, LINCOLNSHIRE, 60069, IL |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OMX VENTURES 401(K) PLAN | 2023 | 844476043 | 2024-05-10 | OMX VENTURES, LLC | 7 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-10 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8476342300 |
| Plan sponsor’s address | ONE OVERLOOK POINT, SUITE 100, LINCOLNSHIRE, IL, 60069 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-28 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| GOULD & RATNER LLP, 222 N. LASALLE ST. STE 300, CHICAGO, 60601 | Agent | 2021-02-10 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ASHER, CRAIG, 1 OVERLOOK PT. STE 100, LINCOLNSHIRE, IL, 60069 | Manager | 2024-07-02 |
| FERO, DANIEL, 1 OVERLOOK PT. STE 100, LINCOLNSHIRE, IL, 60069 | Manager | 2024-07-02 |
| CONLEY, PAUL, 1 OVERLOOK PT. STE 100, LINCOLNSHIRE, IL, 60069 | Manager | 2024-07-02 |
| HAFT, NICHOLAS, 1 OVERLOOK PT. STE 100, LINCOLNSHIRE, IL, 60069 | Manager | 2024-07-02 |
Date of last update: 27 Jan 2025
