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HITACHI AMERICA, LTD.

HITACHI AMERICA, LTD.

Branch

Company Details

Entity Name:	HITACHI AMERICA, LTD.
Jurisdiction:	Illinois
Entity Type:	Corporation - Foreign BCA
Status:	Goodstanding
Date Formed:	01 Dec 2000
Branch of:	HITACHI AMERICA, LTD., NEW YORK (Company Number 123605)
Company Number:	CORP_20975245
File Number:	20975245
Type of Business:	Business Corporations
Place of Formation:	NEW YORK

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

THORNGATE COUNTRY CLUB (D/B/A) IVANHOE CLUB 401(K) PLAN AND TRUST

2009

362196316

2010-07-23

THORNGATE COUNTRY CLUB

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1997-01-01
Business code	813000
Sponsor’s telephone number	8479491300
Plan sponsor’s DBA name	IVANHOE CLUB
Plan sponsor’s address	28846 NORTH THORNGATE DRIVE, IVANHOE, IL, 60060

Plan administrator’s name and address

Administrator’s EIN	362196316
Plan administrator’s name	THORNGATE COUNTRY CLUB
Plan administrator’s address	28846 NORTH THORNGATE DRIVE, IVANHOE, IL, 60060
Administrator’s telephone number	8479491300

Signature of

Role	Plan administrator
Date	2010-07-23
Name of individual signing	RAYMOND KONDIELA
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2010-07-23
Name of individual signing	RAYMOND KONDZIELA
Valid signature	Filed with authorized/valid electronic signature

Agent

Name and Address	Role	Appointment Date
PRENTICE HALL CORPORATION, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON	Agent	2011-03-31

Secretary

Name and Address	Role
CHRISTOPHER H LESLIE 2535 AUGUSTINE DR 2ND FL SANTA CLARA CA	Secretary

President

Name and Address	Role
JUN TANIGUCHI 2535 AUGUSTINE DR, 2ND FL SANTA CLARA CA 95054	President

Class	Series	Voting Rights	Authorized Shares	Issued Shares	Par Value
COMMON	No data	Voting Rights	2000	1349000	No data

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0902899

Insurance

2009-05-12

transfer to another district

Circuit	Seventh Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order decided
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2009-05-12
Termination Date	2009-08-27
Section	1332
Sub Section	IN
Status	Terminated

Parties

Name	HITACHI AMERICA, LTD.
Role	Plaintiff

Name	STEADFAST INSURANCE COMPANY
Role	Defendant

Date of last update: 24 Apr 2025

Sources: Illinois Office of the Secretary of State