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SHIBAURA MACHINE COMPANY, AMERICA

Headquarter

Company Details

Entity Name: SHIBAURA MACHINE COMPANY, AMERICA
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 29 Dec 1975
Company Number: CORP_50801306
File Number: 50801306
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of SHIBAURA MACHINE COMPANY, AMERICA, NEW YORK 550664 NEW YORK
Headquarter of SHIBAURA MACHINE COMPANY, AMERICA, KENTUCKY 0087286 KENTUCKY
Headquarter of SHIBAURA MACHINE COMPANY, AMERICA, KENTUCKY 0221979 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SHIBAURA MACHINE COMPANY, AMERICA RETIREMENT PLAN 2021 362865188 2023-01-14 SHIBAURA MACHINE COMPANY, AMERICA 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-04-01
Business code 423800
Sponsor’s telephone number 8477097302
Plan sponsor’s address 755 GREENLEAF AVE, ELK GROVE VILLAGE, IL, 60007

Signature of

Role Plan administrator
Date 2023-01-14
Name of individual signing ROBERT KINZEL
Valid signature Filed with authorized/valid electronic signature
SHIBAURA MACHINE COMPANY, AMERICA RETIREMENT PLAN 2020 362865188 2021-09-14 SHIBAURA MACHINE COMPANY, AMERICA 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-04-01
Business code 423800
Sponsor’s telephone number 8477097302
Plan sponsor’s address 755 GREENLEAF AVENUE, ELK GROVE VILLAGE, IL, 60007

Signature of

Role Plan administrator
Date 2021-09-14
Name of individual signing ROBERT KINZEL
Valid signature Filed with authorized/valid electronic signature
SHIBAURA MACHINE COMPANY, AMERICA RETIREMENT PLAN 2019 362865188 2020-09-10 SHIBAURA MACHINE COMPANY, AMERICA 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-04-01
Business code 423800
Sponsor’s telephone number 8477097302
Plan sponsor’s address 755 GREENLEAF AVENUE, ELK GROVE VILLAGE, IL, 60007

Signature of

Role Plan administrator
Date 2020-09-10
Name of individual signing ROBERT KINZEL
Valid signature Filed with authorized/valid electronic signature
TOSHIBA MACHINE COMPANY, AMERICA RETIREMENT PLAN 2018 362865188 2019-07-26 TOSHIBA MACHINE COMPANY, AMERICA 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-04-01
Business code 423800
Sponsor’s telephone number 8477097302
Plan sponsor’s address 755 GREENLEAF AVENUE, ELK GROVE VILLAGE, IL, 60007

Signature of

Role Plan administrator
Date 2019-07-26
Name of individual signing ROBERT KINZEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-26
Name of individual signing ROBERT KINZEL
Valid signature Filed with authorized/valid electronic signature
TOSHIBA MACHINE COMPANY, AMERICA RETIREMENT PLAN 2017 362865188 2018-12-17 TOSHIBA MACHINE COMPANY, AMERICA 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-04-01
Business code 423800
Sponsor’s telephone number 8477097302
Plan sponsor’s address 755 GREENLEAF AVENUE, ELK GROVE VILLAGE, IL, 60007

Signature of

Role Plan administrator
Date 2018-12-17
Name of individual signing ROBERT KINZEL
Valid signature Filed with authorized/valid electronic signature
TOSHIBA MACHINE COMPANY, AMERICA RETIREMENT PLAN 2016 362865188 2018-05-15 TOSHIBA MACHINE COMPANY, AMERICA 114
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-04-01
Business code 423800
Sponsor’s telephone number 8477097302
Plan sponsor’s address 755 GREENLEAF AVENUE, ELK GROVE VILLAGE, IL, 60007

Signature of

Role Plan administrator
Date 2018-05-15
Name of individual signing ROBERT KINZEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-15
Name of individual signing ROBERT KINZEL
Valid signature Filed with authorized/valid electronic signature
TOSHIBA MACHINE COMPANY, AMERICA RETIREMENT PLAN 2016 362865188 2017-08-22 TOSHIBA MACHINE COMPANY, AMERICA 114
Three-digit plan number (PN) 001
Effective date of plan 1986-04-01
Business code 423800
Sponsor’s telephone number 8477097302
Plan sponsor’s address 755 GREENLEAF AVENUE, ELK GROVE VILLAGE, IL, 60007

Signature of

Role Plan administrator
Date 2017-08-22
Name of individual signing ROBERT KINZEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-08-22
Name of individual signing ROBERT KINZEL
Valid signature Filed with authorized/valid electronic signature
TOSHIBA MACHINE COMPANY, AMERICA RETIREMENT PLAN 2015 362865188 2016-09-09 TOSHIBA MACHINE COMPANY, AMERICA 106
Three-digit plan number (PN) 001
Effective date of plan 1986-04-01
Business code 423800
Sponsor’s telephone number 8477097302
Plan sponsor’s address 755 GREENLEAF AVENUE, ELK GROVE VILLAGE, IL, 60007

Signature of

Role Plan administrator
Date 2016-09-09
Name of individual signing ROBERT KINZEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-09
Name of individual signing ROBERT KINZEL
Valid signature Filed with authorized/valid electronic signature
TOSHIBA MACHINE COMPANY, AMERICA RETIREMENT PLAN 2015 362865188 2017-05-15 TOSHIBA MACHINE COMPANY, AMERICA 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-04-01
Business code 423800
Sponsor’s telephone number 8477097302
Plan sponsor’s address 755 GREENLEAF AVENUE, ELK GROVE VILLAGE, IL, 60007

Signature of

Role Plan administrator
Date 2017-05-15
Name of individual signing ROBERT KINZEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-15
Name of individual signing ROBERT KINZEL
Valid signature Filed with authorized/valid electronic signature
TOSHIBA MACHINE COMPANY, AMERICA RETIREMENT PLAN 2014 362865188 2015-08-20 TOSHIBA MACHINE COMPANY, AMERICA 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-04-01
Business code 423800
Sponsor’s telephone number 8477097302
Plan sponsor’s address 755 GREENLEAF AVENUE, ELK GROVE VILLAGE, IL, 60007

Plan administrator’s name and address

Administrator’s EIN 362865188
Plan administrator’s name TOSHIBA MACHINE COMPANY, AMERICA
Plan administrator’s address 755 GREENLEAF AVENUE, ELK GROVE VILLAGE, IL, 60007
Administrator’s telephone number 8477097302

Signature of

Role Plan administrator
Date 2015-08-20
Name of individual signing ROBERT KINZEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-08-20
Name of individual signing ROBERT KINZEL
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MASARU FUNAI, 203 NORTH LASALLE ST, #2500, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO Agent 2003-11-21

President

Name and Address Role
HIROSHI AZUMA 455 WEST WOOD STREET #206 PALATINE IL 60067 President

Secretary

Name and Address Role
CHERIE PAYNE 755 GREENLEAF AVENUE ELK GROVE VILLAGE 60007 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
TOSHIBA MACHINE COMPANY, AMERICA No data 2019-11-01 2021-05-01 Involuntary Cancellation No data

Historical Names

Name Change Date
TOSHIBA MACHINE COMPANY, AMERICA 2019-11-01

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 2500000 2300000000 10

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State