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  5. HOSIDEN AMERICA CORPORATION

HOSIDEN AMERICA CORPORATION

Company Details

Entity Name: HOSIDEN AMERICA CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 23 Jan 1978
Company Number: CORP_51358058
File Number: 51358058
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HOSIDEN AMERICA CORPORATION 401(K) SALARY REDUCTION PLAN AND TRUST 2023 362952242 2024-07-17 HOSIDEN AMERICA CORPORATION 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-10-01
Business code 335900
Sponsor’s telephone number 8477673880
Plan sponsor’s address 120 EAST STATE PARKWAY, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2024-07-17
Name of individual signing KEIICHIRO (KENNY) KAWAI
Valid signature Filed with authorized/valid electronic signature
HOSIDEN AMERICA CORP. 401(K) SALARY REDUCTION PLAN AND TRUST 2022 362952242 2023-06-12 HOSIDEN AMERICA CORPORATION 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-10-01
Business code 335900
Sponsor’s telephone number 8477673880
Plan sponsor’s address 120 E. STATE PARKWAY, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2023-06-12
Name of individual signing KEIICHIRO KAWAI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-12
Name of individual signing KEIICHIRO KAWAI
Valid signature Filed with authorized/valid electronic signature
HOSIDEN AMERICA CORP. 401(K) SALARY REDUCTION PLAN AND TRUST 2021 362952242 2022-08-12 HOSIDEN AMERICA CORPORATION 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-10-01
Business code 335900
Sponsor’s telephone number 8478858870
Plan sponsor’s address 120 E. STATE PARKWAY, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2022-08-12
Name of individual signing KEIICHIRO KAWAI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-08-12
Name of individual signing KEIICHIRO KAWAI
Valid signature Filed with authorized/valid electronic signature
HOSIDEN AMERICA CORP. 401(K) SALARY REDUCTION PLAN AND TRUST 2020 362952242 2021-05-06 HOSIDEN AMERICA CORPORATION 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-10-01
Business code 335900
Sponsor’s telephone number 8478858870
Plan sponsor’s address 120 E. STATE PARKWAY, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2021-05-06
Name of individual signing KEIICHIRO KAWAI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-06
Name of individual signing KEIICHIRO KAWAI
Valid signature Filed with authorized/valid electronic signature
HOSIDEN AMERICA CORP. 401(K) SALARY REDUCTION PLAN AND TRUST 2019 362952242 2020-05-20 HOSIDEN AMERICA CORPORATION 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-10-01
Business code 335900
Sponsor’s telephone number 8478858870
Plan sponsor’s address 120 E. STATE PARKWAY, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2020-05-20
Name of individual signing KEIICHIRO KAWAI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-20
Name of individual signing KEIICHIRO KAWAI
Valid signature Filed with authorized/valid electronic signature
HOSIDEN AMERICA CORP. 401(K) SALARY REDUCTION PLAN AND TRUST 2018 362952242 2019-05-08 HOSIDEN AMERICA CORPORATION 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-10-01
Business code 335900
Sponsor’s telephone number 8478858870
Plan sponsor’s address 120 E. STATE PARKWAY, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2019-05-08
Name of individual signing HISASHI KAWAGUCHI
Valid signature Filed with authorized/valid electronic signature
HOSIDEN AMERICA CORP 401(K) SALARY REDUCTION PLAN AND TRUST 2016 362952242 2017-05-17 HOSIDEN AMERICA CORPORATION 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-10-01
Business code 335900
Sponsor’s telephone number 8478858870
Plan sponsor’s address 120 E. STATE PARKWAY, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2017-05-17
Name of individual signing HISASHI KAWAGUCHI
Valid signature Filed with authorized/valid electronic signature
HOSIDEN AMERICA CORP 401(K) SALARY REDUCTION PLAN AND TRUST 2015 362952242 2016-05-20 HOSIDEN AMERICA CORPORATION 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-10-01
Business code 335900
Sponsor’s telephone number 8478858870
Plan sponsor’s address 120 E. STATE PARKWAY, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2016-05-20
Name of individual signing HISASHI KAWAGUCHI
Valid signature Filed with authorized/valid electronic signature
HOSIDEN AMERICA CORP 401(K) SALARY REDUCTION PLAN AND TRUST 2014 362952242 2015-06-11 HOSIDEN AMERICA CORPORATION 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-10-01
Business code 335900
Sponsor’s telephone number 8478858870
Plan sponsor’s address 120 E. STATE PARKWAY, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2015-06-11
Name of individual signing HISASHI KAWAGUCHI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-11
Name of individual signing HISASHI KAWAGUCHI
Valid signature Filed with authorized/valid electronic signature
HOSIDEN AMERICA CORP 401(K) SALARY REDUCTION PLAN AND TRUST 2013 362952242 2014-05-07 HOSIDEN AMERICA CORPORATION 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-10-01
Business code 335900
Sponsor’s telephone number 8478858870
Plan sponsor’s address 120 E. STATE PARKWAY, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2014-05-07
Name of individual signing SOICHIRO RAI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-05-07
Name of individual signing SOICHIRO RAI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MFEM REGISTERED AGENT, LLC, 203 N LA SALLE ST STE 2500, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO Agent 2019-05-02

President

Name and Address Role
KENJI FURUHASHI 4-33 KITAKYUHOJI 1-CHOME YAO CITY OSAKA JAPA President

Secretary

Name and Address Role
JOHN B. STANIS 203 N LASALLE STREET, #2500 CHICAGO, IL 60601 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 25000 22680000 100

Related by officers

MFEM REGISTERED AGENT, LLC, 203 N LA SALLE ST STE 2500, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO

JSPECTRA, LLC KOBE COLLEGE CORPORATION ROSECO AUTO REBUILDERS, INC. JAPAN AMERICA SOCIETY OF CHICAGO INC. SCHIELE GRAPHICS, INC. JAPANESE CHAMBER OF COMMERCE AND INDUSTRY OF CHICAGO SCHIELE SIGNS, INC. E.N.R. GENERAL MACHINING CO. MORITANI AMERICA, INC. NICHICON (AMERICA) CORPORATION

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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