| Entity Name: | THK AMERICA, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 25 Mar 1981 |
| Company Number: | CORP_52337364 |
| File Number: | 52337364 |
| Type of Business: | Business Corporations |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THK AMERICA, INC., NEW YORK | 1756399 | NEW YORK |
| Headquarter of | THK AMERICA, INC., MINNESOTA | 946527ef-b3d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | THK AMERICA, INC., KENTUCKY | 0505676 | KENTUCKY |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ERL1AX9THLF7 | 2024-08-24 | 200 COMMERCE DR, SCHAUMBURG, IL, 60173, 5340, USA | 200 E. COMMERCE DRIVE, SCHAUMBURG, IL, 60173, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | www.thk.com |
| Division Name | THK AMERICA, INC. |
| Congressional District | 08 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2023-08-29 |
| Initial Registration Date | 1998-08-12 |
| Entity Start Date | 1981-03-25 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 332311, 332510, 332721, 332991, 339999, 423830 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JEFF TOTH |
| Address | 200 E. COMMERCE DR., SCHAUMBURG, IL, 60173, USA |
| Title | ALTERNATE POC |
| Name | JUNICHI MIDORIKAWA |
| Address | 200 E. COMMERCE DR., SCHAUMBURG, IL, 60173, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | RODNEY WATERS |
| Address | 80 ORVILLE DRIVE, SUITE 100, BOHEMIA, NY, 11716, USA |
| Title | ALTERNATE POC |
| Name | ED JOHNSON |
| Address | 200 E. COMMERCE DR., SCHAUMBURG, IL, 60173, USA |
| Past Performance | Information not Available |
|---|
| Name and Address | Role | Appointment Date |
|---|---|---|
| MFEM REGISTERED AGENT, LLC, 203 NORTH LASALLE ST, #2500, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO | Agent | 2018-12-28 |
| Name and Address | Role |
|---|---|
| GEORGE KOBAYASHI 203 N LASALLE ST, #2500 CHICAGO, IL 60601 | Secretary |
| Name and Address | Role |
|---|---|
| NOBUFUMI SATO 200 EAST COMMERCE DRIVE, SCHAUMBURG, IL 60173 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 202000 | 201000000 | 100 |
Date of last update: 13 Jan 2025
