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  5. SJH, INC.

SJH, INC.

Company Details

Entity Name: SJH, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 01 Apr 1974
Company Number: CORP_50420957
File Number: 50420957
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SJH, INC. 401(K) PLAN AND TRUST 2015 362797319 2016-08-05 SJH, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 423600
Sponsor’s telephone number 8473942437
Plan sponsor’s address 1219 S. FERNANDEZ AVENUE, ARLINGTON HEIGHTS, IL, 600053040

Signature of
Role Plan administrator
Date 2016-08-04
Name of individual signing TONY WU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-04
Name of individual signing TONY WU
Valid signature Filed with authorized/valid electronic signature
SJH, INC. 401(K) PLAN AND TRUST 2015 362797319 2016-09-15 SJH, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 423600
Sponsor’s telephone number 8473942437
Plan sponsor’s address 1219 S. FERNANDEZ, ARLINGTON HEIGHTS, IL, 60005

Signature of
Role Plan administrator
Date 2016-09-15
Name of individual signing ANTHONY WU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-15
Name of individual signing ANTHONY WU
Valid signature Filed with authorized/valid electronic signature
SJH, INC. 401(K) PLAN 2014 362797319 2015-07-09 SJH, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 423600
Sponsor’s telephone number 8479561188
Plan sponsor’s address 415 WEST GOLF ROAD, SUITE 51, ARLINGTON HEIGHTS, IL, 600053923

Signature of
Role Plan administrator
Date 2015-07-09
Name of individual signing AMY WU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-09
Name of individual signing AMY WU
Valid signature Filed with authorized/valid electronic signature
SJH, INC. 401(K) PLAN 2013 362797319 2014-01-27 SJH, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 423600
Sponsor’s telephone number 8479561188
Plan sponsor’s address 415 WEST GOLF ROAD, SUITE 51, ARLINGTON HEIGHTS, IL, 600053923

Signature of
Role Plan administrator
Date 2014-01-27
Name of individual signing AMY WU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-01-27
Name of individual signing AMY WU
Valid signature Filed with authorized/valid electronic signature
SJH, INC. 401(K) PLAN 2012 362797319 2013-07-26 SJH, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 423600
Sponsor’s telephone number 8479561188
Plan sponsor’s address 415 WEST GOLF ROAD, SUITE 51, ARLINGTON HEIGHTS, IL, 600053923

Signature of
Role Plan administrator
Date 2013-07-26
Name of individual signing AMY WU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-26
Name of individual signing AMY WU
Valid signature Filed with authorized/valid electronic signature
SJH, INC. 401(K) PLAN 2011 362797319 2012-07-16 SJH, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 423600
Sponsor’s telephone number 8479561188
Plan sponsor’s address 415 WEST GOLF ROAD, SUITE 51, ARLINGTON HEIGHTS, IL, 600053923

Plan administrator’s name and address
Administrator’s EIN 362797319
Plan administrator’s name SJH, INC.
Plan administrator’s address 415 WEST GOLF ROAD, SUITE 51, ARLINGTON HEIGHTS, IL, 600053923
Administrator’s telephone number 8479561188

Signature of
Role Plan administrator
Date 2012-07-16
Name of individual signing AMY WU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-16
Name of individual signing AMY WU
Valid signature Filed with authorized/valid electronic signature
SJH, INC. 401(K) PLAN 2010 362797319 2011-04-19 SJH, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 423600
Sponsor’s telephone number 8479561188
Plan sponsor’s address 415 WEST GOLF ROAD, SUITE 51, ARLINGTON HEIGHTS, IL, 600053923

Plan administrator’s name and address
Administrator’s EIN 362797319
Plan administrator’s name SJH, INC.
Plan administrator’s address 415 WEST GOLF ROAD, SUITE 51, ARLINGTON HEIGHTS, IL, 600053923
Administrator’s telephone number 8479561188

Signature of
Role Plan administrator
Date 2011-04-18
Name of individual signing AMY WU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-04-18
Name of individual signing AMY WU
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MFEM REGISTERED AGENT LLC, 203 N LASALLE ST #2500, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO Agent 2019-05-10

President

Name and Address Role
HOWARD EN WANG, 2530 CATAMARAN WAY, CHULA VISTA, CA 91914 President

Secretary

Name and Address Role
HOWARD EN WANG, 2530 CATAMARAN WAY, CHULA VISTA, CA 91914 Secretary

Historical Names

Name Change Date
NIHON DENNETSU (AMERICA), INC. 1994-05-11

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 600000 100

Related by officers

MFEM REGISTERED AGENT LLC, 203 N LASALLE ST #2500, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO

MAC FUNDING CORPORATION NISSHA USA, INC. OKADA DENKI SANGYO CO., LTD. NIPPI, INCORPORATED O-M (U.S.A.), INC. TSM CONTROL SYSTEMS U.S., INC. NISSHA GSI TECHNOLOGIES, 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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