| Entity Name: | DAIFUKU INTRALOGISTICS AMERICA CORPORATION |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 15 Feb 1972 |
| Company Number: | CORP_49971842 |
| File Number: | 49971842 |
| Type of Business: | All Inclusive Purpose |
| Address | 2500 YORK RD 1ST, ELK GROVE, IL, 60007 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DAIFUKU INTRALOGISTICS AMERICA CORPORATION, MISSISSIPPI | 985200 | MISSISSIPPI |
| Headquarter of | DAIFUKU INTRALOGISTICS AMERICA CORPORATION, RHODE ISLAND | 001335668 | RHODE ISLAND |
| Headquarter of | DAIFUKU INTRALOGISTICS AMERICA CORPORATION, ALABAMA | 000-945-230 | ALABAMA |
| Headquarter of | DAIFUKU INTRALOGISTICS AMERICA CORPORATION, FLORIDA | F98000005362 | FLORIDA |
| Headquarter of | DAIFUKU INTRALOGISTICS AMERICA CORPORATION, MINNESOTA | b3ec6203-1a43-e811-915b-00155d0d6f70 | MINNESOTA |
| Headquarter of | DAIFUKU INTRALOGISTICS AMERICA CORPORATION, KENTUCKY | 0876129 | KENTUCKY |
| Headquarter of | DAIFUKU INTRALOGISTICS AMERICA CORPORATION, COLORADO | 19971000052 | COLORADO |
| Headquarter of | DAIFUKU INTRALOGISTICS AMERICA CORPORATION, IDAHO | 4618591 | IDAHO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WYNRIGHT WELFARE BENEFITS PLAN | 2014 | 362732686 | 2016-04-14 | WYNRIGHT CORPORATION | 450 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Active participants | 526 |
Signature of
| Role | Plan administrator |
| Date | 2016-04-14 |
| Name of individual signing | KEVIN OLEARY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 505 |
| Effective date of plan | 2009-10-01 |
| Business code | 453990 |
| Sponsor’s telephone number | 8475959400 |
| Plan sponsor’s mailing address | 2500 YORK ROAD, ELK GROVE VILLAGE, IL, 60007 |
| Plan sponsor’s address | 2500 YORK ROAD, ELK GROVE VILLAGE, IL, 60007 |
Number of participants as of the end of the plan year
| Active participants | 450 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
| File | View Page |
| Three-digit plan number (PN) | 505 |
| Effective date of plan | 2009-10-01 |
| Business code | 453990 |
| Sponsor’s telephone number | 8475959400 |
| Plan sponsor’s mailing address | 2500 YORK ROAD, ELK GROVE VILLAGE, IL, 60007 |
| Plan sponsor’s address | 2500 YORK ROAD, ELK GROVE VILLAGE, IL, 60007 |
Number of participants as of the end of the plan year
| Active participants | 379 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2014-01-26 |
| Name of individual signing | CHRISTOPHER BELLINGER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 505 |
| Effective date of plan | 2009-10-01 |
| Business code | 453990 |
| Sponsor’s telephone number | 8475959400 |
| Plan sponsor’s mailing address | 2500 YORK RD, ELK GROVE VILLAGE, IL, 60007 |
| Plan sponsor’s address | 2500 YORK RD, ELK GROVE VILLAGE, IL, 60007 |
Plan administrator’s name and address
| Administrator’s EIN | 362732686 |
| Plan administrator’s name | WYNRIGHT CORPORATION |
| Plan administrator’s address | 2500 YORK RD, ELK GROVE VILLAGE, IL, 60007 |
| Administrator’s telephone number | 8475959400 |
Number of participants as of the end of the plan year
| Active participants | 355 |
| Retired or separated participants receiving benefits | 4 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2013-01-28 |
| Name of individual signing | CHRISTOPHER BELLINGER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-01-23 |
| Name of individual signing | ANTHONY CARUSO |
| 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 | 2019-09-27 |
| Name and Address | Role |
|---|---|
| CHRISTOPH SCHENK 6300 NORTHWIND PKWY HOBART IN 46342 | President |
| Name and Address | Role |
|---|---|
| MICHAEL J FARLEY 30100 CABOT DR, NOVI, MI | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| WEI | No data | 1988-09-02 | 2015-07-01 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| WYNRIGHT CORPORATION | 2024-01-01 |
| WAREHOUSE EQUIPMENT, INC. | 2008-12-05 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | 0.01 |
Date of last update: 27 Jan 2025
