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  5. TOMOEGAWA (U.S.A.) INC.

TOMOEGAWA (U.S.A.) INC.

Company Details

Entity Name: TOMOEGAWA (U.S.A.) INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 06 Nov 1978
Company Number: CORP_51592883
File Number: 51592883
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TOMOEGAWA (U.S.A.) INC. RETIREMENT PLAN 2023 362997921 2024-08-14 TOMOEGAWA (U.S.A.) INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-04-01
Business code 325100
Sponsor’s telephone number 8473531853
Plan sponsor’s address 1101 PERIMETER DR, SUITE 610, SCHAUMBERG, IL, 601735061

Signature of
Role Plan administrator
Date 2024-08-14
Name of individual signing JIM NASH
Valid signature Filed with authorized/valid electronic signature
TOMOEGAWA (U.S.A.) INC. RETIREMENT PLAN 2022 362997921 2023-10-16 TOMOEGAWA (U.S.A.) INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-04-01
Business code 325100
Sponsor’s telephone number 8473531853
Plan sponsor’s address 1101 PERIMETER DR, SUITE 610, SCHAUMBERG, IL, 601735061

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing JAMES NASH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-16
Name of individual signing JAMES NASH
Valid signature Filed with authorized/valid electronic signature
TOMOEGAWA U.S.A. INC. RETIREMENT PLAN 2021 362997921 2022-06-24 TOMOEGAWA (U.S.A.) INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-04-01
Business code 325100
Sponsor’s telephone number 8473531853
Plan sponsor’s address 1101 PERIMETER DR, SUITE 610, SCHAUMBERG, IL, 601735061

Signature of
Role Plan administrator
Date 2022-06-24
Name of individual signing JAMES NASH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-24
Name of individual signing JAMES NASH
Valid signature Filed with authorized/valid electronic signature
TOMOEGAWA U.S.A. INC. RETIREMENT PLAN 2020 362997921 2021-10-06 TOMOEGAWA (U.S.A.) INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-04-01
Business code 325100
Sponsor’s telephone number 8473531853
Plan sponsor’s address 1101 PERIMETER DR, SUITE 610, SCHAUMBERG, IL, 601735061

Signature of
Role Plan administrator
Date 2021-10-06
Name of individual signing JAMES NASH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-06
Name of individual signing JAMES NASH
Valid signature Filed with authorized/valid electronic signature
TOMOEGAWA U.S.A. INC. RETIREMENT PLAN 2019 362997921 2020-08-20 TOMOEGAWA (U.S.A.) INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-04-01
Business code 325100
Sponsor’s telephone number 8473531853
Plan sponsor’s address 742 GLENN AVE, WHEELING, IL, 600906020

Signature of
Role Plan administrator
Date 2020-08-20
Name of individual signing JAMES NASH
Valid signature Filed with authorized/valid electronic signature
TOMOEGAWA U.S.A. INC. RETIREMENT PLAN 2018 362997921 2019-07-25 TOMOEGAWA (U.S.A.) INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-04-01
Business code 325100
Sponsor’s telephone number 8473531853
Plan sponsor’s address 742 GLENN AVE, WHEELING, IL, 600906020

Signature of
Role Plan administrator
Date 2019-07-25
Name of individual signing JAMES NASH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-25
Name of individual signing JAMES NASH
Valid signature Filed with authorized/valid electronic signature
TOMOEGAWA U.S.A. INC. RETIREMENT PLAN 2017 362997921 2018-07-20 TOMOEGAWA (U.S.A.) INC. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-04-01
Business code 325100
Sponsor’s telephone number 8473531889
Plan sponsor’s address 742 GLENN AVE, WHEELING, IL, 600906020

Signature of
Role Plan administrator
Date 2018-07-20
Name of individual signing JUDITH BARHORST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-20
Name of individual signing JUDITH BARHORST
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MFEM REGISTERED AGENT, LLC, 203 NORTH LASALLE ST, #2500, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO Agent 2018-10-01

President

Name and Address Role
DANIEL J STEPUSZEK 1101 PERIMETER DR #610 SCHAUMBURG IL60173 President

Secretary

Name and Address Role
JENNIFER RMC WATSON 203 N LASALLE ST #2500 CHICAGO IL 60601 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 15000 7000000 1000

Related by officers

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

JAPANESE MUTUAL AID SOCIETY OF CHICAGO SHIMA AMERICAN CORPORATION OSG USA, INC. DAINICHI MACHINERY INC. TAIYO YUDEN (U.S.A.) INC. MITSUI HIGH-TEC (USA), INC. KANETEC USA CORP. AMERIC MACHINERY CORPORATION J.S.T. CORPORATION THK AMERICA, INC.

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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