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  5. NOBLE U.S.A., INC.

NOBLE U.S.A., INC.

Company Details

Entity Name: NOBLE U.S.A., INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 21 Apr 1980
Company Number: CORP_52033527
File Number: 52033527
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NOBLE U. S. A. , INC. 401K PROFIT SHARING PLAN 2023 363066640 2024-08-30 NOBLE U.S.A., INC. 5
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 541990
Sponsor’s telephone number 8473646038
Plan sponsor’s address 5450 MEADOWBROOK INDUSTRIAL COURT, ROLLING MEADOWS, IL, 60008

Signature of
Role Plan administrator
Date 2024-08-30
Name of individual signing LINN MERLITTI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-08-30
Name of individual signing YOSHIHIRO WAKABAYASHI
Valid signature Filed with authorized/valid electronic signature
NOBLE U. S. A. , INC. 401K PROFIT SHARING PLAN 2023 363066640 2024-08-30 NOBLE U.S.A., INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 541990
Sponsor’s telephone number 8473646038
Plan sponsor’s address 5450 MEADOWBROOK INDUSTRIAL COURT, ROLLING MEADOWS, IL, 60008

Signature of
Role Plan administrator
Date 2024-08-30
Name of individual signing LINN MERLITTI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-08-30
Name of individual signing YOSHIHIRO WAKABAYASHI
Valid signature Filed with authorized/valid electronic signature
NOBLE U. S. A. , INC. 401K PROFIT SHARING PLAN 2022 363066640 2023-09-04 NOBLE U.S.A., INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 541990
Sponsor’s telephone number 8473646038
Plan sponsor’s address 5450 MEADOWBROOK INDUSTRIAL COURT, ROLLING MEADOWS, IL, 60008

Signature of
Role Plan administrator
Date 2023-09-04
Name of individual signing LINN MERLITTI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-04
Name of individual signing LINN MERLITTI
Valid signature Filed with authorized/valid electronic signature
NOBLE U. S. A. , INC. 401K PROFIT SHARING PLAN 2021 363066640 2022-06-29 NOBLE U.S.A., INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 541990
Sponsor’s telephone number 8473646038
Plan sponsor’s address 5450 MEADOWBROOK INDUSTRIAL COURT, ROLLING MEADOWS, IL, 60008

Signature of
Role Plan administrator
Date 2022-06-29
Name of individual signing LINN MERLITTI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-29
Name of individual signing LINN MERLITTI
Valid signature Filed with authorized/valid electronic signature
NOBLE U. S. A. , INC. 401K PROFIT SHARING PLAN 2020 363066640 2021-08-17 NOBLE U.S.A., INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 541990
Sponsor’s telephone number 8473646038
Plan sponsor’s address 5450 MEADOWBROOK INDUSTRIAL COURT, ROLLING MEADOWS, IL, 60008

Signature of
Role Plan administrator
Date 2021-08-17
Name of individual signing LINN MERLITTI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-08-17
Name of individual signing LINN MERLITTI
Valid signature Filed with authorized/valid electronic signature
NOBLE U. S. A. , INC. 401K PROFIT SHARING PLAN 2019 363066640 2020-07-30 NOBLE U.S.A., INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 541990
Sponsor’s telephone number 8473646038
Plan sponsor’s address 5450 MEADOWBROOK INDUSTRIAL COURT, ROLLING MEADOWS, IL, 60008

Signature of
Role Plan administrator
Date 2020-07-30
Name of individual signing LINN MERLITTI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-30
Name of individual signing LINN MERLITTI
Valid signature Filed with authorized/valid electronic signature
NOBLE U. S. A. , INC. 401K PROFIT SHARING PLAN 2018 363066640 2019-10-25 NOBLE U.S.A., INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 541990
Sponsor’s telephone number 8473646038
Plan sponsor’s address 5450 MEADOWBROOK INDUSTRIAL COURT, ROLLING MEADOWS, IL, 60008

Signature of
Role Plan administrator
Date 2019-10-25
Name of individual signing LINN MERLITTI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-25
Name of individual signing LINN MERLITTI
Valid signature Filed with authorized/valid electronic signature
NOBLE U. S. A. , INC. 401K PROFIT SHARING PLAN 2017 363066640 2018-08-01 NOBLE U.S.A., INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 541990
Sponsor’s telephone number 8473646038
Plan sponsor’s address 5450 MEADOWBROOK INDUSTRIAL COURT, ROLLING MEADOWS, IL, 60008

Signature of
Role Plan administrator
Date 2018-08-01
Name of individual signing LINN MERLITTI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-08-01
Name of individual signing LINN MERLITTI
Valid signature Filed with authorized/valid electronic signature
NOBLE U. S. A. , INC. 401K PROFIT SHARING PLAN 2016 363066640 2017-10-26 NOBLE U.S.A., INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 541990
Sponsor’s telephone number 8473646038
Plan sponsor’s address 5450 MEADOWBROOK INDUSTRIAL COURT, ROLLING MEADOWS, IL, 60008

Signature of
Role Plan administrator
Date 2017-10-26
Name of individual signing LINN MERLITTI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-26
Name of individual signing LINN MERLITTI
Valid signature Filed with authorized/valid electronic signature
NOBLE U. S. A. , INC. 401K PROFIT SHARING PLAN 2015 363066640 2017-01-12 NOBLE U.S.A., INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 541990
Sponsor’s telephone number 8473646038
Plan sponsor’s address 5450 MEADOWBROOK INDUSTRIAL COURT, ROLLING MEADOWS, IL, 60008

Signature of
Role Plan administrator
Date 2017-01-12
Name of individual signing LINN MERLITTI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent

Secretary

Name and Address Role
LINN MERLITTI ROLLING MEADOWS 60008 Secretary

President

Name and Address Role
YOSHIHIRO WAKABAYASHI 5450 MEADOWBROOK INDUSTRIAL COURT President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 2000000 100

Related by officers

C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO

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Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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