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  5. LYNDEX-NIKKEN INC.

LYNDEX-NIKKEN INC.

Headquarter

Company Details

Entity Name: LYNDEX-NIKKEN INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 05 Jan 1979
Company Number: CORP_51642945
File Number: 51642945
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of LYNDEX-NIKKEN INC., KENTUCKY 1269613 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LYNDEX-NIKKEN INC. PROFIT SHARING PLAN 2022 363005483 2024-07-03 LYNDEX-NIKKEN INC. 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-12-01
Business code 332900
Sponsor’s telephone number 8473674800
Plan sponsor’s address 1468 ARMOUR BOULEVARD, MUNDELEIN, IL, 60060

Signature of
Role Plan administrator
Date 2024-07-03
Name of individual signing JAMES F GOULD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-03
Name of individual signing JAMES F GOULD
Valid signature Filed with authorized/valid electronic signature
LYNDEX-NIKKEN INC. PROFIT SHARING PLAN 2021 363005483 2023-09-12 LYNDEX-NIKKEN INC. 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-12-01
Business code 332900
Sponsor’s telephone number 8473674800
Plan sponsor’s address 1468 ARMOUR BOULEVARD, MUNDELEIN, IL, 60060
LYNDEX NIKKEN INC. PROFIT SHARING PLAN 2020 363005483 2022-09-13 LYNDEX-NIKKEN INC. 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-12-01
Business code 332900
Sponsor’s telephone number 8473674800
Plan sponsor’s address 1468 ARMOUR BOULEVARD, MUNDELEIN, IL, 60060

Signature of
Role Plan administrator
Date 2022-09-13
Name of individual signing JAMES F GOULD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-13
Name of individual signing JAMES F. GOULD
Valid signature Filed with authorized/valid electronic signature
LYNDEX-NIKKEN INC. PROFIT SHARING PLAN 2019 363005483 2021-02-10 LYNDEX-NIKKEN INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-12-01
Business code 332900
Sponsor’s telephone number 8473674800
Plan sponsor’s address 1468 ARMOUR BOULEVARD, MUNDELEIN, IL, 60060

Signature of
Role Plan administrator
Date 2021-02-10
Name of individual signing JAMES F GOULD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-02-10
Name of individual signing JAMES F GOULD
Valid signature Filed with authorized/valid electronic signature
LYNDEX-NIKKEN INC. PROFIT SHARING PLAN 2018 363005483 2020-02-11 LYNDEX-NIKKEN INC. 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-12-01
Business code 332900
Sponsor’s telephone number 8473674800
Plan sponsor’s address 1468 ARMOUR BOULEVARD, MUNDELEIN, IL, 60060

Signature of
Role Plan administrator
Date 2020-02-11
Name of individual signing JAMES F GOULD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-02-11
Name of individual signing JAMES F GOULD
Valid signature Filed with authorized/valid electronic signature
LYNDEX-NIKKEN INC. PROFIT SHARING PLAN 2017 363005483 2019-01-03 LYNDEX-NIKKEN INC. 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-12-01
Business code 332900
Sponsor’s telephone number 8473674800
Plan sponsor’s address 1468 ARMOUR BOULEVARD, MUNDELEIN, IL, 60060

Signature of
Role Plan administrator
Date 2019-01-03
Name of individual signing JAMES F GOULD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-01-03
Name of individual signing JAMES F GOULD
Valid signature Filed with authorized/valid electronic signature
LYNDEX-NIKKEN INC. PROFIT SHARING PLAN 2016 363005483 2018-08-15 LYNDEX-NIKKEN INC. 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-12-01
Business code 332900
Sponsor’s telephone number 8473674800
Plan sponsor’s address 1468 ARMOUR BOULEVARD, MUNDELEIN, IL, 60060

Signature of
Role Plan administrator
Date 2018-08-15
Name of individual signing JAMES F GOULD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-08-15
Name of individual signing JAMES F GOULD
Valid signature Filed with authorized/valid electronic signature
LYNDEX-NIKKEN INC. PROFIT SHARING PLAN 2015 363005483 2017-09-15 LYNDEX-NIKKEN INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-12-01
Business code 332900
Sponsor’s telephone number 8473674800
Plan sponsor’s address 1468 ARMOUR BOULEVARD, MUNDELEIN, IL, 60060

Signature of
Role Plan administrator
Date 2017-09-15
Name of individual signing JAMES F GOULD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-15
Name of individual signing JAMES F GOULD
Valid signature Filed with authorized/valid electronic signature
LYNDEX-NIKKEN INC. PROFIT SHARING PLAN 2014 363005483 2016-09-14 LYNDEX-NIKKEN INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-12-01
Business code 332900
Sponsor’s telephone number 8473674800
Plan sponsor’s address 1468 ARMOUR BOULEVARD, MUNDELEIN, IL, 60060

Signature of
Role Plan administrator
Date 2016-09-14
Name of individual signing JAMES F GOULD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-14
Name of individual signing JAMES F GOULD
Valid signature Filed with authorized/valid electronic signature
LYNDEX-NIKKEN INC. PROFIT SHARING PLAN 2013 363005483 2015-10-30 LYNDEX-NIKKEN INC. 76
Three-digit plan number (PN) 001
Effective date of plan 1993-12-01
Business code 332900
Sponsor’s telephone number 8473674800
Plan sponsor’s address 1468 ARMOUR BOULEVARD, MUNDELEIN, IL, 60060

Signature of
Role Plan administrator
Date 2015-10-30
Name of individual signing JAMES F GOULD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-30
Name of individual signing JAMES F GOULD
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JULIE L GOTTSHALL, 525 W MONROE ST STE 1900, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO Agent 2011-02-25

President

Name and Address Role
HIROSHI KIRIHARA, 1468 ARMOURBLVD, MUNDELEIN, IL, 60060 President

Secretary

Name and Address Role
JAMES F GOULD, 1468 ARMOUR BLVD, MUNDELEIN 60060 Secretary

Historical Names

Name Change Date
LYNDEX CORPORATION 2003-09-22

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Rights Unknown 1000000 1734000 100

Related by officers

No related officers

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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