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  5. REO INDUSTRIES, INC.

REO INDUSTRIES, INC.

Company Details

Name: REO INDUSTRIES, INC.
Jurisdiction: Idaho
Legal type: General Business Corporation (D)
Status: Active-Good Standing
Date of registration: 15 Aug 1974 (51 years ago)
Financial Date End: 31 Aug 2025
Entity Number: 161597
Place of Formation: IDAHO
File Number: 161597
ZIP code: 83835
County: Kootenai County
Mailing Address: PO BOX 250 HAYDEN, ID 83835-0250

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
REO INDUSTRIES INC 401(K) PLAN 2023 820312300 2024-03-25 REO INDUSTRIES INC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 332400
Sponsor’s telephone number 2087723201
Plan sponsor’s address PO BOX 250, HAYDEN, ID, 83835

Signature of
Role Plan administrator
Date 2024-03-25
Name of individual signing ROBERT OSWALD
Valid signature Filed with authorized/valid electronic signature
REO INDUSTRIES INC 401(K) PLAN 2022 820312300 2023-01-30 REO INDUSTRIES INC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 332400
Sponsor’s telephone number 2087723201
Plan sponsor’s address PO BOX 250, HAYDEN, ID, 83835

Signature of
Role Plan administrator
Date 2023-01-30
Name of individual signing ROBERT OSWALD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-01-30
Name of individual signing ROBERT OSWALD
Valid signature Filed with authorized/valid electronic signature
REO INDUSTRIES, INC. 401(K) PLAN 2021 820312300 2022-03-08 REO INDUSTRIES, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 332400
Sponsor’s telephone number 2087723201
Plan sponsor’s address PO BOX 250, HAYDEN, ID, 83835

Signature of
Role Plan administrator
Date 2022-03-08
Name of individual signing ROBERT OSWALD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-03-08
Name of individual signing ROBERT OSWALD
Valid signature Filed with authorized/valid electronic signature
REO INDUSTRIES, INC. 401(K) PLAN 2020 820312300 2021-02-10 REO INDUSTRIES, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 332400
Sponsor’s telephone number 2087723201
Plan sponsor’s address PO BOX 250, HAYDEN, ID, 83835

Signature of
Role Plan administrator
Date 2021-02-10
Name of individual signing ROBERT OSWALD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-02-10
Name of individual signing ROBERT OSWALD
Valid signature Filed with authorized/valid electronic signature
REO INDUSTRIES, INC. 401(K) PLAN 2019 820312300 2020-03-26 REO INDUSTRIES, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 332400
Sponsor’s telephone number 2087723201
Plan sponsor’s address PO BOX 250, HAYDEN, ID, 83835

Signature of
Role Plan administrator
Date 2020-03-26
Name of individual signing ROBERT OSWALD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-03-26
Name of individual signing ROBERT OSWALD
Valid signature Filed with authorized/valid electronic signature
REO INDUSTRIES, INC. 401(K) PLAN 2018 820312300 2019-04-23 REO INDUSTRIES, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 332400
Sponsor’s telephone number 2087723201
Plan sponsor’s address PO BOX 250, HAYDEN, ID, 83835

Signature of
Role Plan administrator
Date 2019-04-23
Name of individual signing ROBERT OSWALD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-04-23
Name of individual signing ROBERT OSWALD
Valid signature Filed with authorized/valid electronic signature
REO INDUSTRIES, INC. 401(K) PLAN 2017 820312300 2018-03-21 REO INDUSTRIES, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 332400
Sponsor’s telephone number 2087723201
Plan sponsor’s address PO BOX 250, HAYDEN, ID, 83835

Signature of
Role Plan administrator
Date 2018-03-21
Name of individual signing ROBERT OSWALD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-03-21
Name of individual signing ROBERT OSWALD
Valid signature Filed with authorized/valid electronic signature
REO INDUSTRIES, INC. 401(K) PLAN 2016 820312300 2017-03-08 REO INDUSTRIES, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 332400
Sponsor’s telephone number 2087723201
Plan sponsor’s address PO BOX 250, HAYDEN, ID, 83835

Signature of
Role Plan administrator
Date 2017-03-08
Name of individual signing ROBERT OSWALD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-03-08
Name of individual signing ROBERT OSWALD
Valid signature Filed with authorized/valid electronic signature
REO INDUSTRIES, INC. 401(K) PLAN 2015 820312300 2016-03-11 REO INDUSTRIES, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 332400
Sponsor’s telephone number 2087723201
Plan sponsor’s address PO BOX 250, HAYDEN, ID, 83835

Signature of
Role Plan administrator
Date 2016-03-11
Name of individual signing ROBERT OSWALD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-03-11
Name of individual signing ROBERT OSWALD
Valid signature Filed with authorized/valid electronic signature
REO INDUSTRIES, INC. 401(K) PLAN 2014 820312300 2015-04-15 REO INDUSTRIES, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 332400
Sponsor’s telephone number 2087723201
Plan sponsor’s address PO BOX 250, HAYDEN, ID, 83835

Signature of
Role Plan administrator
Date 2015-04-15
Name of individual signing ROBERT OSWALD
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Sarah E Oswald Agent 1906 W MILES AVE, HAYDEN, ID 83835

President

Name Role Address Appointed On
Robert E Oswald President PO BOX 250, HAYDEN, ID 83835 2020-07-06
Sarah E Oswald President PO BOX 250, HAYDEN, ID 83835 2024-08-28

Vice President

Name Role Address Appointed On
Sarah E Oswald Vice President PO BOX 250, HAYDEN, ID 83835 2023-07-10

Secretary

Name Role Address Appointed On
Cynthia M Oswald Secretary PO BOX 250, HAYDEN, ID 83835-0250 2023-07-10

Treasurer

Name Role Address Appointed On
Cynthia M Oswald Treasurer PO BOX 250, HAYDEN, ID 83835-0250 2023-07-10

Filing

Filing Name Filing Number Filing date
Annual Report Amendment 0005872579 2024-08-28
Annual Report 0005825979 2024-07-22
Annual Report 0005314771 2023-07-10
Annual Report 0004802187 2022-07-05
Annual Report Amendment 0004766437 2022-06-03
Annual Report 0004336324 2021-07-07
Annual Report Amendment 0004277423 2021-05-07
Annual Report 0003930889 2020-07-06
Annual Report 0003576517 2019-07-23
Annual Report 0001554798 2018-06-19

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
340486562 1032500 2015-03-18 1906 MILES AVE., HAYDEN, ID, 83835
Inspection Type Planned
Scope Partial
Safety/Health Health
Close Conference 2015-03-19
Emphasis N: PMETALS, P: PMETALS, N: ISOCYAN8
Case Closed 2015-08-21

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100212 B
Issuance Date 2015-07-29
Current Penalty 1063.0
Initial Penalty 1517.0
Final Order 2015-08-21
Nr Instances 1
Nr Exposed 3
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.212(b): Machine(s) designed for fixed location(s) were not securely anchored to prevent walking or moving: (a) Paint building, machine shop: On March 18, 2015 the drill press was not secured in a way that would prevent walking or moving while operated by employees. Note: Abatement was completed during inspection, no documentation is required.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100212 A03 II
Issuance Date 2015-07-29
Abatement Due Date 2015-08-24
Current Penalty 1667.0
Initial Penalty 2380.0
Final Order 2015-08-21
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.212(a)(3)(ii): The point of operation of machines whose operation exposed an employee to injury, was not guarded: (a) The machining area near the pour floor: On March 18, 2015, employees were exposed to the unguarded blade of a vertical band saw used to cut and trim metal parts. The blade was exposed approximately 1.5 inches above and 4 inches below the object being cut. Note: Abatement certification IS required for this item.
17727967 1032500 1986-02-27 WEST 1905 MILES AVENUE, HAYDEN LAKE, ID, 83835
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 1986-03-11
Case Closed 1986-04-28

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100094 D12 III
Issuance Date 1986-03-04
Abatement Due Date 1986-03-21
Nr Instances 1
Nr Exposed 5
Citation ID 01002
Citaton Type Other
Standard Cited 19100095 G01
Issuance Date 1986-03-19
Abatement Due Date 1986-04-21
Nr Instances 4
Nr Exposed 3
218348514 1032500 1983-04-07 MILES AVE & RAMSEY RD, Hauser, ID, 83835
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1983-04-07
Case Closed 1983-04-13

Related by officers

Cynthia M Oswald

REO PROPERTIES, LLC WESTWIND RANCH, LLC

Related by address

PO BOX 250 HAYDEN, ID 83835-0250

REO PROPERTIES, LLC

Date of last update: 01 Apr 2025

Sources: Idaho Secretary of State

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