| Entity Name: | SHIMA AMERICAN CORPORATION |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 07 Mar 1963 |
| Company Number: | CORP_42871397 |
| File Number: | 42871397 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHIMA AMERICAN EMPLOYEES' PROFIT SHARING PLAN - THIRD RESTATED | 2023 | 362498655 | 2024-11-21 | SHIMA AMERICAN CORPORATION | 10 | |||||||||||||||||||||||||||||
|
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| Active participants | 9 |
| Number of participants with account balances as of the end of the plan year | 9 |
Signature of
| Role | Plan administrator |
| Date | 2024-11-21 |
| Name of individual signing | ROBERT PERNINI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| MFEM REGISTERED AGENT, LLC, 203 NORTH LASALLE ST, #2500, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO | Agent | 2019-03-27 |
| Name and Address | Role |
|---|---|
| KAZUKI TAKAHASHI 12-14 GINZA 2-CHROME CHUO-KU TOKYO JAPAN | President |
| Name and Address | Role |
|---|---|
| TAKAYUKI HIRANO 500 PARK BLVD STE 725 ITASCA IL 60143 | Secretary |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 50000 | 3000000 | 100 |
Date of last update: 13 Jan 2025
