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  5. KITAKO U.S.A. CORP.

KITAKO U.S.A. CORP.

Company Details

Entity Name: KITAKO U.S.A. CORP.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 31 Jan 1979
Date of Dissolution: 30 Sep 2005
Company Number: CORP_51658272
File Number: 51658272
Type of Business: Business Corporations
Date Status Change: 30 Sep 2005
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TOWN & COUNTRY PEDIATRICS, S.C. 401(K) SAVINGS PLAN 2012 362898141 2013-06-05 TOWN & COUNTRY PEDIATRICS, S.C. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 621111
Sponsor’s telephone number 3122798900
Plan sponsor’s address 1460 NORTH HALSTED STREET SUITE 402, CHICAGO, IL, 60642

Signature of
Role Plan administrator
Date 2013-06-04
Name of individual signing DIANE C. HOLMES, M.D.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-04
Name of individual signing DIANE C. HOLMES, M.D.
Valid signature Filed with authorized/valid electronic signature
TOWN & COUNTRY PEDIATRICS, S.C. 401(K) SAVINGS PLAN 2011 362898141 2012-04-23 TOWN & COUNTRY PEDIATRICS, S.C. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 621111
Sponsor’s telephone number 7739292260
Plan sponsor’s address 1460 NORTH HALSTED STREET SUITE 402, CHICAGO, IL, 60642

Plan administrator’s name and address
Administrator’s EIN 362898141
Plan administrator’s name TOWN & COUNTRY PEDIATRICS, S.C.
Plan administrator’s address 1460 NORTH HALSTED STREET SUITE 402, CHICAGO, IL, 60642
Administrator’s telephone number 7739292260

Signature of
Role Plan administrator
Date 2012-04-23
Name of individual signing DIANE C. HOLMES, M.D.
Valid signature Filed with authorized/valid electronic signature
TOWN & COUNTRY PEDIATRICS, S.C. 401(K) SAVINGS PLAN 2010 362898141 2011-05-20 TOWN & COUNTRY PEDIATRICS, S.C. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 621111
Sponsor’s telephone number 7739292260
Plan sponsor’s address 1460 NORTH HALSTED STREET SUITE 402, CHICAGO, IL, 60642

Plan administrator’s name and address
Administrator’s EIN 362898141
Plan administrator’s name TOWN & COUNTRY PEDIATRICS, S.C.
Plan administrator’s address 1460 NORTH HALSTED STREET SUITE 402, CHICAGO, IL, 60642
Administrator’s telephone number 7739292260

Signature of
Role Plan administrator
Date 2011-05-20
Name of individual signing DIANE C. HOLMES, M.D.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-20
Name of individual signing DIANE C. HOLMES, M.D.
Valid signature Filed with authorized/valid electronic signature
TOWN & COUNTRY PEDIATRICS, S.C. 401(K) SAVINGS PLAN 2009 362898141 2010-09-28 TOWN & COUNTRY PEDIATRICS, S.C. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 621111
Sponsor’s telephone number 7739292260
Plan sponsor’s address 1460 NORTH HALSTED STREET SUITE 402, CHICAGO, IL, 60642

Plan administrator’s name and address
Administrator’s EIN 362898141
Plan administrator’s name TOWN & COUNTRY PEDIATRICS, S.C.
Plan administrator’s address 1460 NORTH HALSTED STREET SUITE 402, CHICAGO, IL, 60642
Administrator’s telephone number 7739292260

Signature of
Role Plan administrator
Date 2010-09-28
Name of individual signing DIANE C. HOLMES, M.D.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-28
Name of individual signing DIANE C. HOLMES, M.D.
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 2003-11-10

President

Name and Address Role
KATSUJI HASHIOKA MOTOMACHI 11-1 HIROSHIMA-KEN FUCHU-SHI JAPA President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 300000 10

Related by officers

MASARU FUNAI, 203 NORTH LASALLE ST, #2500, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO

FIFTY EIGHT INVESTORS, INC. LA JOYA DRUGS, INC. NAKAWATASE, WYNS & ASSOCIATES, INC. HAMA CORPORATION CHICAGO NISEI ATHLETIC ASSOCIATION MIYANO MACHINERY USA INC. SHIBAURA MACHINE COMPANY, AMERICA MMC ELECTRONICS AMERICA INC. FANUC FA AMERICA CORPORATION CHICAGO JAPANESE AMERICAN COUNCIL

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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