| Entity Name: | MMC ELECTRONICS AMERICA INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Merged/Consolidated |
| Date Formed: | 15 Sep 1977 |
| Company Number: | CORP_51260813 |
| File Number: | 51260813 |
| Date Status Change: | 23 Jan 2009 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MMC ELECTRONICS AMERICA INC. RETIREMENT PLAN | 2009 | 362935078 | 2010-07-15 | MMC ELECTRONICS AMERICA INC. | 5 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 362935078 |
| Plan administrator’s name | MMC ELECTRONICS AMERICA INC. |
| Plan administrator’s address | 1314B N PLUM GROVE RD, SCHAUMBURG, IL, 601734546 |
| Administrator’s telephone number | 8474900222 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-15 |
| Name of individual signing | MACHIKO SAMEJIMA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-07-15 |
| Name of individual signing | MACHIKO SAMEJIMA |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-05-01 |
| Business code | 423400 |
| Sponsor’s telephone number | 8474900222 |
| Plan sponsor’s address | 1314B N PLUM GROVE RD, SCHAUMBURG, IL, 601734546 |
Plan administrator’s name and address
| Administrator’s EIN | 362935078 |
| Plan administrator’s name | MMC ELECTRONICS AMERICA INC. |
| Plan administrator’s address | 1314B N PLUM GROVE RD, SCHAUMBURG, IL, 601734546 |
| Administrator’s telephone number | 8474900222 |
Signature of
| Role | Plan administrator |
| Date | 2010-05-20 |
| Name of individual signing | MACHIKO SAMEJIMA |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-05-20 |
| Name of individual signing | MACHIKO SAMEJIMA |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| MASARU FUNAI, 203 NORTH LASALLE ST, #2500, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO | Agent | 2003-11-10 |
| Name and Address | Role |
|---|---|
| TOSHIYUKI CHIBA 1365 WILEY ROAD STE 149 SCHAUMBURG IL 60173 | President |
| Name | Change Date |
|---|---|
| KCK AMERICA INC. | 1994-06-30 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 5000 | 300000 | 100 |
Date of last update: 13 Jan 2025
