| Entity Name: | OKAYA (U.S.A.), INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 01 Sep 1993 |
| Branch of: | OKAYA (U.S.A.), INC., NEW YORK (Company Number 419476) |
| Company Number: | CORP_19180298 |
| File Number: | 19180298 |
| Place of Formation: | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OKAYA (U. S. A. ), INC. 401(K) PROFIT SHARING PLAN | 2023 | 131996516 | 2024-10-11 | OKAYA (U.S.A.), INC. | 70 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-11 |
| Name of individual signing | JAMES BOLLINGER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-10-11 |
| Name of individual signing | JAMES BOLLINGER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1992-09-01 |
| Business code | 423500 |
| Sponsor’s telephone number | 8476215530 |
| Plan sponsor’s address | 64 WEST SEEGERS ROAD, ARLINGTON, IL, 600053917 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-14 |
| Name of individual signing | NOBUO TSUKIOKA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-07-14 |
| Name of individual signing | NOBUO TSUKIOKA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1992-09-01 |
| Business code | 423500 |
| Sponsor’s telephone number | 8476215530 |
| Plan sponsor’s address | 64 WEST SEEGERS ROAD, ARLINGTON, IL, 600053917 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-26 |
| Name of individual signing | MIKA HOSOMIZU |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-07-26 |
| Name of individual signing | MIKA HOSOMIZU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1992-09-01 |
| Business code | 423500 |
| Sponsor’s telephone number | 8476215530 |
| Plan sponsor’s address | 64 WEST SEEGERS ROAD, ARLINGTON, IL, 600053917 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-26 |
| Name of individual signing | MIKA HOSOMIZU |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-07-26 |
| Name of individual signing | MIKA HOSOMIZU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2018-05-11 |
| Name and Address | Role |
|---|---|
| SUSAN J ONUMA 1301 AVENUE OF THE AMERICAS 21ST FL NY NY | Secretary |
| Name and Address | Role |
|---|---|
| YOSHITAKA HONDA 64 W. SEEGERS RD ARLINGTON HEIGHTS IL 60005 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 140000 | 140000000 | 100 |
Date of last update: 16 Jan 2025
