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  5. OKAMOTO CORPORATION

OKAMOTO CORPORATION

Headquarter

Company Details

Entity Name: OKAMOTO CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 09 Nov 1972
Company Number: CORP_50125521
File Number: 50125521
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of OKAMOTO CORPORATION, KENTUCKY 0921105 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OKAMOTO CORPORATION RETIREMENT PLAN 2023 362755500 2024-08-28 OKAMOTO CORPORATION 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-07-01
Business code 423800
Sponsor’s telephone number 8472353500
Plan sponsor’s address 370 CORPORATE WOODS PKWY, VERNON HILLS, IL, 600613107

Signature of
Role Plan administrator
Date 2024-08-28
Name of individual signing JOSEPHINE HSU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-08-28
Name of individual signing JOSEPHINE HSU
Valid signature Filed with authorized/valid electronic signature
OKAMOTO CORPORATION RETIREMENT PLAN 2022 362755500 2023-06-14 OKAMOTO CORPORATION 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-07-01
Business code 423800
Sponsor’s telephone number 8472353500
Plan sponsor’s address 370 CORPORATE WOODS PKWY, VERNON HILLS, IL, 600613107

Signature of
Role Plan administrator
Date 2023-06-14
Name of individual signing JOSEPHINE HSU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-14
Name of individual signing JOSEPHINE HSU
Valid signature Filed with authorized/valid electronic signature
OKAMOTO CORPORATION RETIREMENT PLAN 2021 362755500 2022-09-27 OKAMOTO CORPORATION 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-07-01
Business code 423800
Sponsor’s telephone number 8472353500
Plan sponsor’s address 370 CORPORATE WOODS PKWY, VERNON HILLS, IL, 600613107

Signature of
Role Plan administrator
Date 2022-09-27
Name of individual signing JOSEPHINE HSU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-27
Name of individual signing JOSEPHINE HSU
Valid signature Filed with authorized/valid electronic signature
OKAMOTO CORPORATION RETIREMENT PLAN 2020 362755500 2021-09-09 OKAMOTO CORPORATION 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-07-01
Business code 423800
Sponsor’s telephone number 8472353500
Plan sponsor’s address 370 CORPORATE WOODS PKWY, VERNON HILLS, IL, 600613107

Signature of
Role Plan administrator
Date 2021-09-09
Name of individual signing JOSEPHINE HSU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-09
Name of individual signing JOSEPHINE HSU
Valid signature Filed with authorized/valid electronic signature
OKAMOTO CORPORATION RETIREMENT PLAN 2019 362755500 2020-08-17 OKAMOTO CORPORATION 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-07-01
Business code 423800
Sponsor’s telephone number 8472353500
Plan sponsor’s address 370 CORPORATE WOODS PKWY, VERNON HILLS, IL, 600613107

Signature of
Role Plan administrator
Date 2020-08-17
Name of individual signing JOSEPHINE HSU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-08-17
Name of individual signing JOSEPHINE HSU
Valid signature Filed with authorized/valid electronic signature
OKAMOTO CORPORATION RETIREMENT PLAN 2018 362755500 2019-10-08 OKAMOTO CORPORATION 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-07-01
Business code 423800
Sponsor’s telephone number 8472353500
Plan sponsor’s address 370 CORPORATE WOODS PKWY, VERNON HILLS, IL, 600613107

Signature of
Role Plan administrator
Date 2019-10-08
Name of individual signing JOSEPHINE HSU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-08
Name of individual signing JOSEPHINE HSU
Valid signature Filed with authorized/valid electronic signature
OKAMOTO CORPORATION RETIREMENT PLAN 2017 362755500 2018-06-22 OKAMOTO CORPORATION 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-07-01
Business code 423800
Sponsor’s telephone number 8472353500
Plan sponsor’s address 370 CORPORATE WOODS PKWY, VERNON HILLS, IL, 600613107

Signature of
Role Plan administrator
Date 2018-06-22
Name of individual signing JOSEPHINE HSU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-22
Name of individual signing JOSEPHINE HSU
Valid signature Filed with authorized/valid electronic signature
OKAMOTO CORPORATION RETIREMENT PLAN 2016 362755500 2017-10-09 OKAMOTO CORPORATION 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-07-01
Business code 423800
Sponsor’s telephone number 8472353500
Plan sponsor’s address 370 CORPORATE WOODS PKWY, VERNON HILLS, IL, 600613107

Signature of
Role Plan administrator
Date 2017-10-09
Name of individual signing JOSEPHINE HSU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-09
Name of individual signing JOSEPHINE HSU
Valid signature Filed with authorized/valid electronic signature
OKAMOTO CORPORATION RETIREMENT PLAN 2015 362755500 2016-06-29 OKAMOTO CORPORATION 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-07-01
Business code 423800
Sponsor’s telephone number 8472353500
Plan sponsor’s address 370 CORPORATE WOODS PKWY, VERNON HILLS, IL, 600613107

Signature of
Role Plan administrator
Date 2016-06-29
Name of individual signing JOSEPHINE HSU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-29
Name of individual signing JOSEPHINE HSU
Valid signature Filed with authorized/valid electronic signature
OKAMOTO CORPORATION RETIREMENT PLAN 2014 362755500 2015-07-07 OKAMOTO CORPORATION 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-07-01
Business code 423800
Sponsor’s telephone number 8472353500
Plan sponsor’s address 370 CORPORATE WOODS PKWY, VERNON HILLS, IL, 600613107

Signature of
Role Plan administrator
Date 2015-07-07
Name of individual signing JENHUEY HSU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-07
Name of individual signing JENHUEY HSU
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RICHARD L LUCAS, 881 WEST LAKE STREET, ADDISON, 60101, DU PAGE Agent 2006-09-27

President

Name and Address Role
JOHN GANNON 370 CORPORATE WOODS PKWY VERNON HILLS 60061 President

Secretary

Name and Address Role
KIYOAKI AKIBA 370 CORPORATE WOODS PKWY VERNON HILLS 60061 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 50000 47545000 100

Related by officers

RICHARD L LUCAS, 881 WEST LAKE STREET, ADDISON, 60101, DU PAGE

GALLAGHER & ASSOCIATES, INC. MOLITOR ASSOCIATES, LTD. A-1 RELIABLE LIMOUSINE SERVICES, INC. VERTEX BUILDING MAINTENANCE SYSTEMS, INC. A-1 REPUTABLE LIMOUSINE SERVICE, INC. ROSE MOTOR'S INC. AC QUALITY CONTROL, INC. CARNITAS DON LUIS, INC.

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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