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  5. NICHIMEN AMERICA INC.

NICHIMEN AMERICA INC.

Company Details

Entity Name: NICHIMEN AMERICA INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Withdrawn
Date Formed: 27 Oct 1960
Company Number: CORP_14170413
File Number: 14170413
Date Status Change: 26 Mar 2004
Address 222 N LA SALLE ST 999, CHICAGO, IL, 60601
Place of Formation: NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHICAGO BLOWER CORPORATION PROFIT SHARING PLAN 2012 362078465 2013-10-07 CHICAGO BLOWER CORPORATION 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1961-01-01
Business code 333310
Sponsor’s telephone number 6308582600
Plan sponsor’s address 1675 GLEN ELLYN ROAD, GLENDALE HEIGHTS, IL, 60139

Signature of
Role Plan administrator
Date 2013-10-04
Name of individual signing JOSEPH DUBECK
Valid signature Filed with authorized/valid electronic signature
CHICAGO BLOWER CORPORATION PRODUCTION & MAINTENANCE EMPLOYEES 401(K) & PROFIT SHARING PLA 2011 362078465 2012-10-05 CHICAGO BLOWER CORPORATION 44
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-07-01
Business code 333310
Sponsor’s telephone number 6308582600
Plan sponsor’s address 1675 GLEN ELLYN ROAD, GLENDALE HEIGHTS, IL, 60139

Plan administrator’s name and address
Administrator’s EIN 362078465
Plan administrator’s name CHICAGO BLOWER CORPORATION
Plan administrator’s address 1675 GLEN ELLYN ROAD, GLENDALE HEIGHTS, IL, 60139
Administrator’s telephone number 6308582600

Signature of
Role Plan administrator
Date 2012-10-04
Name of individual signing JOSEPH DUBECK
Valid signature Filed with authorized/valid electronic signature
CHICAGO BLOWER CORPORATION PROFIT SHARING PLAN 2011 362078465 2012-10-05 CHICAGO BLOWER CORPORATION 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1961-01-01
Business code 333310
Sponsor’s telephone number 6308582600
Plan sponsor’s address 1675 GLEN ELLYN ROAD, GLENDALE HEIGHTS, IL, 60139

Plan administrator’s name and address
Administrator’s EIN 362078465
Plan administrator’s name CHICAGO BLOWER CORPORATION
Plan administrator’s address 1675 GLEN ELLYN ROAD, GLENDALE HEIGHTS, IL, 60139
Administrator’s telephone number 6308582600

Signature of
Role Plan administrator
Date 2012-10-04
Name of individual signing JOSEPH DUBECK
Valid signature Filed with authorized/valid electronic signature
CHICAGO BLOWER CORPORATION PRODUCTION & MAINTENANCE EMPLOYEES 401(K) & PROFIT SHARING PLA 2010 362078465 2011-10-17 CHICAGO BLOWER CORPORATION 49
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-07-01
Business code 333310
Sponsor’s telephone number 6308582600
Plan sponsor’s address 1675 GLEN ELLYN ROAD, GLENDALE HEIGHTS, IL, 60139

Plan administrator’s name and address
Administrator’s EIN 362078465
Plan administrator’s name CHICAGO BLOWER CORPORATION
Plan administrator’s address 1675 GLEN ELLYN ROAD, GLENDALE HEIGHTS, IL, 60139
Administrator’s telephone number 6308582600

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing JOSEPH DUBECK
Valid signature Filed with authorized/valid electronic signature
CHICAGO BLOWER CORPORATION PROFIT SHARING PLAN 2010 362078465 2011-10-17 CHICAGO BLOWER CORPORATION 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1961-01-01
Business code 333310
Sponsor’s telephone number 6308582600
Plan sponsor’s address 1675 GLEN ELLYN ROAD, GLENDALE HEIGHTS, IL, 60139

Plan administrator’s name and address
Administrator’s EIN 362078465
Plan administrator’s name CHICAGO BLOWER CORPORATION
Plan administrator’s address 1675 GLEN ELLYN ROAD, GLENDALE HEIGHTS, IL, 60139
Administrator’s telephone number 6308582600

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing JOSEPH DUBECK
Valid signature Filed with authorized/valid electronic signature
CHICAGO BLOWER CORPORATION PRODUCTION & MAINTENANCE EMPLOYEES 401(K) & PROFIT SHARING PLA 2009 362078465 2010-10-04 CHICAGO BLOWER CORPORATION 58
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-07-01
Business code 333310
Sponsor’s telephone number 6308582600
Plan sponsor’s address 1675 GLEN ELLYN ROAD, GLENDALE HEIGHTS, IL, 60139

Plan administrator’s name and address
Administrator’s EIN 363841769
Plan administrator’s name JOSEPH J. DUBECK
Plan administrator’s address 1675 GLEN ELLYN ROAD, GLENDALE HEIGHTS, IL, 60139
Administrator’s telephone number 6308582600

Signature of
Role Plan administrator
Date 2010-10-01
Name of individual signing JOSEPH DUBECK
Valid signature Filed with authorized/valid electronic signature
CHICAGO BLOWER CORPORATION PROFIT SHARING PLAN 2009 362078465 2010-10-04 CHICAGO BLOWER CORPORATION 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1961-01-01
Business code 333310
Sponsor’s telephone number 6308582600
Plan sponsor’s address 1675 GLEN ELLYN ROAD, GLENDALE HEIGHTS, IL, 60139

Plan administrator’s name and address
Administrator’s EIN 362872676
Plan administrator’s name JOSEPH J. DUBECK
Plan administrator’s address 1675 GLEN ELLYN ROAD, GLENDALE HEIGHTS, IL, 60139
Administrator’s telephone number 6308582600

Signature of
Role Plan administrator
Date 2010-10-01
Name of individual signing JOSEPH DUBECK
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role
UNITED STATES CORPORATION CO, 33 NORTH LASALLE STREET, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO Agent

President

Name and Address Role Account Number
M UESUGI, 415 E 54TH ST #20M NEW YORK NY 10022 President No data
H YOSHIKAWA President 85593

Secretary

Name and Address Role Account Number
M UESUGI Secretary 85593

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 55765 Issued 1010 Limited Business License No data 2003-11-14 2003-11-16 2004-11-15

Historical Names

Name Change Date
NICHIMEN CO., INC. 1982-06-24

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 5000 3380000 No data

Related by officers

UNITED STATES CORPORATION CO, 33 NORTH LASALLE STREET, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO

THOMAS J. LIPTON, INC. HUBBELL INCORPORATED THE PEELLE COMPANY PERMACRETE PRODUCTS CORPORATION MILTON BRADLEY COMPANY THE INTERPUBLIC GROUP OF COMPANIES, INC. LANDIS & GYR POWERS, INC. THOMAS COOK INC. GRANT CONTRACTING COMPANY BERLITZ LANGUAGES (UNITED STATES), INC.

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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