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  5. NIDEC DRIVE TECHNOLOGY AMERICA CORPORATION

NIDEC DRIVE TECHNOLOGY AMERICA CORPORATION

Headquarter

Company Details

Entity Name: NIDEC DRIVE TECHNOLOGY AMERICA CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 28 Mar 1974
Company Number: CORP_50418995
File Number: 50418995
Type of Business: Business Corporations
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of NIDEC DRIVE TECHNOLOGY AMERICA CORPORATION, CONNECTICUT 2742917 CONNECTICUT
Headquarter of NIDEC DRIVE TECHNOLOGY AMERICA CORPORATION, FLORIDA F24000004627 FLORIDA
Headquarter of NIDEC DRIVE TECHNOLOGY AMERICA CORPORATION, KENTUCKY 1099348 KENTUCKY

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
RWMMD4V5XV46 2024-02-22 175 WALL ST, GLENDALE HEIGHTS, IL, 60139, 1956, USA 175 WALL ST., GLENDALE HEIGHTS, IL, 60139, 1956, USA

Business Information
URL http://www.nidec-shimpo.com
Division Name NIDEC-SHIMPO
Division Number 01
Congressional District 08
State/Country of Incorporation IL, USA
Activation Date 2023-02-24
Initial Registration Date 2001-12-17
Entity Start Date 1974-01-01
Fiscal Year End Close Date Mar 31

Service Classifications
NAICS Codes 333613, 334419, 334514, 334515

Points of Contacts
Electronic Business
Title PRIMARY POC
Name JEFF WILLIAMS
Address 175 WALL ST, GLENDALE HEIGHTS, IL, 60139, 1956, USA
Government Business
Title PRIMARY POC
Name JEFF WILLIAMS
Address 175 WALL ST, GLENDALE HEIGHTS, IL, 60139, 1956, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NIDEC-SHIMPO AMERICA CORPORATION 401(K) PLAN 2022 362794492 2023-06-15 NIDEC-SHIMPO AMERICA CORPORATION 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-05-15
Business code 423800
Sponsor’s telephone number 6306712134
Plan sponsor’s address 175 WALL STREET, GLENDALE HEIGHTS, IL, 60139

Signature of
Role Plan administrator
Date 2023-06-15
Name of individual signing MARY BENNETT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-15
Name of individual signing MARY BENNETT
Valid signature Filed with authorized/valid electronic signature
NIDEC-SHIMPO AMERICA CORPORATION 401(K) PLAN 2021 362794492 2022-08-31 NIDEC-SHIMPO AMERICA CORPORATION 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-05-15
Business code 423800
Sponsor’s telephone number 6306712134
Plan sponsor’s address 175 WALL STREET, GLENDALE HEIGHTS, IL, 60139

Signature of
Role Plan administrator
Date 2022-08-31
Name of individual signing MARY BENNETT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-08-31
Name of individual signing MARY BENNETT
Valid signature Filed with authorized/valid electronic signature
NIDEC-SHIMPO AMERICA CORPORATION 401(K) PLAN 2020 362794492 2021-08-13 NIDEC-SHIMPO AMERICA CORPORATION 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-05-15
Business code 423800
Sponsor’s telephone number 6306712134
Plan sponsor’s address 175 WALL STREET, GLENDALE HEIGHTS, IL, 60139

Signature of
Role Plan administrator
Date 2021-08-13
Name of individual signing MARY BENNETT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-08-13
Name of individual signing MARY BENNETT
Valid signature Filed with authorized/valid electronic signature
NIDEC-SHIMPO AMERICA CORPORATION 401(K) PLAN 2019 362794492 2020-09-18 NIDEC-SHIMPO AMERICA CORPORATION 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-05-15
Business code 423800
Sponsor’s telephone number 6306712134
Plan sponsor’s address 175 WALL STREET, GLENDALE HEIGHTS, IL, 60139

Signature of
Role Plan administrator
Date 2020-09-18
Name of individual signing MARY BENNETT
Valid signature Filed with authorized/valid electronic signature
NIDEC-SHIMPO AMERICA CORPORATION 401(K) PLAN 2018 362794492 2019-10-04 NIDEC-SHIMPO AMERICA CORPORATION 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-05-15
Business code 423800
Sponsor’s telephone number 6306712134
Plan sponsor’s DBA name NIDEC-SHIMPO AMERICA CORPORATION
Plan sponsor’s address 175 WALL ST, GLENDALE HEIGHTS, IL, 601391956

Signature of
Role Plan administrator
Date 2019-10-04
Name of individual signing MARY BENNETT
Valid signature Filed with authorized/valid electronic signature
NIDEC-SHIMPO AMERICA CORPORATION EMPLOYEE'S 401(K) RETIREMENT PLAN 2017 362794492 2018-07-24 NIDEC-SHIMPO AMERICA CORPORATION 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-05-15
Business code 423800
Sponsor’s telephone number 6306712134
Plan sponsor’s address 175 WALL STREET, GLENDALE HEIGHTS, IL, 60139

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing MARY BENNETT
Valid signature Filed with authorized/valid electronic signature
NIDEC-SHIMPO AMERICA CORPORATION EMPLOYEE'S 401(K) RETIREMENT PLAN 2016 362794492 2017-06-16 NIDEC-SHIMPO AMERICA CORPORATION 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-05-15
Business code 423800
Sponsor’s telephone number 6306712134
Plan sponsor’s address 175 WALL STREET, GLENDALE HEIGHTS, IL, 60139

Signature of
Role Plan administrator
Date 2017-06-16
Name of individual signing DOUGLAS PITCHFORD
Valid signature Filed with authorized/valid electronic signature
NIDEC-SHIMPO AMERICA CORPORATION EMPLOYEE'S 401(K) RETIREMENT PLAN 2015 362794492 2016-07-19 NIDEC-SHIMPO AMERICA CORPORATION 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-05-15
Business code 423800
Sponsor’s telephone number 6306712134
Plan sponsor’s address 1701 WEST GLENLAKE AVENUE, ITASCA, IL, 60143

Plan administrator’s name and address
Administrator’s EIN 362794492
Plan administrator’s name NIDEC-SHIMPO AMERICA CORPORATION
Plan administrator’s address 1701 WEST GLENLAKE AVENUE, ITASCA, IL, 60143
Administrator’s telephone number 6306712134

Signature of
Role Plan administrator
Date 2016-07-19
Name of individual signing DOUGLAS PITCHFORD
Valid signature Filed with authorized/valid electronic signature
NIDEC-SHIMPO AMERICA CORPORATION EMPLOYEE'S 401(K) RETIREMENT PLAN 2014 362794492 2015-09-23 NIDEC-SHIMPO AMERICA CORPORATION 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-05-15
Business code 423800
Sponsor’s telephone number 6306712134
Plan sponsor’s address 1701 WEST GLENLAKE AVENUE, ITASCA, IL, 60143

Plan administrator’s name and address
Administrator’s EIN 362794492
Plan administrator’s name NIDEC-SHIMPO AMERICA CORPORATION
Plan administrator’s address 1701 WEST GLENLAKE AVENUE, ITASCA, IL, 60143
Administrator’s telephone number 6306712134

Signature of
Role Plan administrator
Date 2015-09-23
Name of individual signing DOUGLAS PITCHFORD
Valid signature Filed with authorized/valid electronic signature
NIDEC-SHIMPO AMERICA CORPORATION EMPLOYEE'S 401(K) RETIREMENT PLAN 2013 362794492 2014-08-28 NIDEC-SHIMPO AMERICA CORPORATION 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-05-15
Business code 423800
Sponsor’s telephone number 6306712134
Plan sponsor’s address 1701 WEST GLENLAKE AVENUE, ITASCA, IL, 60143

Plan administrator’s name and address
Administrator’s EIN 362794492
Plan administrator’s name NIDEC-SHIMPO AMERICA CORPORATION
Plan administrator’s address 1701 WEST GLENLAKE AVENUE, ITASCA, IL, 60143
Administrator’s telephone number 6306712134

Signature of
Role Plan administrator
Date 2014-08-28
Name of individual signing DOUGLAS PITCHFORD
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 2022-02-28

President

Name and Address Role
JEFFERY WILLIAMS (TR) 175 WALLST GLENDALE HEIGHTS 60139 President

Secretary

Name and Address Role
MASATOSHI ONISHI (VP) Secretary

Historical Names

Name Change Date
NIDEC-SHIMPO AMERICA CORPORATION 2023-02-15
SHIMPO AMERICA CORPORATION 1997-09-11

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000000 353000000 10

Related by officers

C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO

TRADELINK L.L.C. DOUGLAS MACHINE LIMITED LIABILITY COMPANY GENERAL ELECTRIC COMPANY BP CORPORATION NORTH AMERICA INC. COATS & CLARK'S SALES CORPORATION ALFA LAVAL, INC. SCOVILL INC. N L INDUSTRIES, INC. INDUSTRIAL GENERAL CORPORATION PRATT & LAMBERT UNITED, 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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