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  5. MITSUBISHI INTERNATIONAL CORPORATION

MITSUBISHI INTERNATIONAL CORPORATION

Branch

Company Details

Entity Name: MITSUBISHI INTERNATIONAL CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 04 Apr 1960
Branch of: MITSUBISHI INTERNATIONAL CORPORATION, NEW YORK (Company Number 93513)
Company Number: CORP_13662053
File Number: 13662053
Type of Business: Business Corporations
Address 455 N CITYFRONT PLAZA DR 16TH 1600, CHICAGO, IL, 60611
Place of Formation: NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
W.R. MAGNUS, INC. 401(K) PLAN 2012 362085074 2013-07-29 W.R. MAGNUS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423800
Sponsor’s telephone number 3122636124
Plan sponsor’s address 20 N. WACKER DRIVE, SUITE 3333, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2013-07-29
Name of individual signing RICHARD W. MAGNUS
Valid signature Filed with authorized/valid electronic signature
W.R. MAGNUS, INC. 401(K) PLAN 2011 362085074 2012-04-02 W.R. MAGNUS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423800
Sponsor’s telephone number 3122636124
Plan sponsor’s address 20 N. WACKER DRIVE, SUITE 3333, CHICAGO, IL, 60606

Plan administrator’s name and address
Administrator’s EIN 362085074
Plan administrator’s name W.R. MAGNUS, INC.
Plan administrator’s address 20 N. WACKER DRIVE, SUITE 3333, CHICAGO, IL, 60606
Administrator’s telephone number 3122636124

Signature of
Role Plan administrator
Date 2012-04-02
Name of individual signing RICHARD W. MAGNUS
Valid signature Filed with authorized/valid electronic signature
W.R. MAGNUS, INC. 401(K) PLAN 2010 362085074 2011-06-17 W.R. MAGNUS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423800
Sponsor’s telephone number 3122636124
Plan sponsor’s address 20 N. WACKER DRIVE, SUITE 3333, CHICAGO, IL, 60606

Plan administrator’s name and address
Administrator’s EIN 362085074
Plan administrator’s name W.R. MAGNUS, INC.
Plan administrator’s address 20 N. WACKER DRIVE, SUITE 3333, CHICAGO, IL, 60606
Administrator’s telephone number 3122636124

Signature of
Role Plan administrator
Date 2011-06-17
Name of individual signing RICHARD W. MAGNUS
Valid signature Filed with authorized/valid electronic signature
W.R. MAGNUS, INC. 401(K) PLAN 2009 362085074 2010-08-05 W.R. MAGNUS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423800
Sponsor’s telephone number 3122636124
Plan sponsor’s address 20 N. WACKER DRIVE, SUITE 3333, CHICAGO, IL, 60606

Plan administrator’s name and address
Administrator’s EIN 362085074
Plan administrator’s name W.R. MAGNUS, INC.
Plan administrator’s address 20 N. WACKER DRIVE, SUITE 3333, CHICAGO, IL, 60606
Administrator’s telephone number 3122636124

Signature of
Role Plan administrator
Date 2010-08-05
Name of individual signing RICHARD MAGNUS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON Agent 2017-07-12

President

Name and Address Role Account Number
RYOICHI UEDA President 446
SATOSHI HAMADA, 1221 MCKINNEY ST STE 3500 HOUSTON TX 77010 President No data

Vice president

Name and Address Role Account Number
YASUYUKI SUGIURA Vice president 446

Secretary

Name and Address Role Account Number
AKIHIRO KUROSAWA Secretary 446
KOJI HORA, 151 WEST 42ND ST NEW YORK NY 10036 Secretary No data

Treasurer

Name and Address Role Account Number
YUZO NOUCHI Treasurer 446

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1891755 Cancelled 1010 Limited Business License No data 2013-03-14 2013-03-16 2015-03-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
MITSUBISHI CORPORATION RTM (AMERICAS) Assume Name 2013-04-03 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 750000 710719000 No data

Related by officers

COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON

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Related by address

455 N CITYFRONT PLAZA DR 16TH 1600, CHICAGO, IL, 60611

PASONA MIC, INC.

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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