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YAMAZEN INC.

Company Details

Entity Name: YAMAZEN INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 27 Dec 1974
Company Number: CORP_50572781
File Number: 50572781
Place of Formation: CALIFORNIA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
YAMAZEN, INC. 401(K) SAVINGS PLAN 2013 952829705 2014-07-07 YAMAZEN, INC. 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-04-01
Business code 423800
Sponsor’s telephone number 8478828800
Plan sponsor’s address 735 E. REMINGTON ROAD, SCHAUMBURG, IL, 60173

Signature of

Role Plan administrator
Date 2014-07-07
Name of individual signing SCOTT TORIUMI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-07
Name of individual signing SCOTT TORIUMI
Valid signature Filed with authorized/valid electronic signature
YAMAZEN, INC. 401(K) SAVINGS PLAN 2012 952829705 2013-07-10 YAMAZEN, INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-04-01
Business code 423800
Sponsor’s telephone number 8478828800
Plan sponsor’s address 735 E. REMINGTON ROAD, SCHAUMBURG, IL, 60173

Signature of

Role Plan administrator
Date 2013-07-10
Name of individual signing SCOTT TORIUMI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-10
Name of individual signing SCOTT TORIUMI
Valid signature Filed with authorized/valid electronic signature
YAMAZEN, INC. 401(K) SAVINGS PLAN 2011 952829705 2012-09-18 YAMAZEN, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-04-01
Business code 423800
Sponsor’s telephone number 8478828800
Plan sponsor’s address 735 E. REMINGTON ROAD, SCHAUMBURG, IL, 60173

Plan administrator’s name and address

Administrator’s EIN 952829705
Plan administrator’s name YAMAZEN, INC.
Plan administrator’s address 735 E. REMINGTON ROAD, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8478828800

Signature of

Role Plan administrator
Date 2012-09-18
Name of individual signing R SCOTT FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-09-18
Name of individual signing SCOTT D TORIUMI
Valid signature Filed with authorized/valid electronic signature
YAMAZEN, INC. 401(K) SAVINGS PLAN 2010 952829705 2011-08-02 YAMAZEN, INC. 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-04-01
Business code 423800
Sponsor’s telephone number 8478828800
Plan sponsor’s address 735 E. REMINGTON ROAD, SCHAUMBURG, IL, 60173

Plan administrator’s name and address

Administrator’s EIN 952829705
Plan administrator’s name YAMAZEN, INC.
Plan administrator’s address 735 E. REMINGTON ROAD, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8478828800

Signature of

Role Plan administrator
Date 2011-08-02
Name of individual signing SCOTT TORIUMI
Valid signature Filed with authorized/valid electronic signature
YAMAZEN, INC. 401(K) SAVINGS PLAN 2009 952829705 2010-09-29 YAMAZEN, INC. 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-04-01
Business code 423800
Sponsor’s telephone number 8478828800
Plan sponsor’s address 735 E. REMINGTON ROAD, SCHAUMBURG, IL, 60173

Plan administrator’s name and address

Administrator’s EIN 952829705
Plan administrator’s name YAMAZEN, INC.
Plan administrator’s address 735 E. REMINGTON ROAD, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8478828800

Signature of

Role Plan administrator
Date 2010-09-29
Name of individual signing SCOTT TORIUMI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-29
Name of individual signing SCOTT TORIUMI
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 2018-12-28

President

Name and Address Role
JAMES E HANSEN 111 NORTHWEST POINT ELK GROVE VLG IL 60007 President

Secretary

Name and Address Role
KAZ KAWABATA 111 NORTHWEST POINT BLVD ELK GROVE VLG IL 60007 Secretary

Historical Names

Name Change Date
YAMAZEN U.S.A., INC. 1992-08-04

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 80000000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State