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  5. FIGARO USA, INC.

FIGARO USA, INC.

Company Details

Entity Name: FIGARO USA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 15 Jul 1983
Company Number: CORP_53148891
File Number: 53148891
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FIGARO 401(K) PLAN 2023 363250009 2024-05-06 FIGARO USA, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-05-14
Business code 423800
Sponsor’s telephone number 8478321701
Plan sponsor’s address 5400 NEWPORT DRIVE, SUITE 19, ROLLING MEADOWS, IL, 60008

Signature of
Role Plan administrator
Date 2024-05-06
Name of individual signing KAZUAKI WATANABE
Valid signature Filed with authorized/valid electronic signature
FIGARO 401(K) PLAN 2018 363250009 2019-10-04 FIGARO USA, INC. 6
Three-digit plan number (PN) 001
Effective date of plan 2001-05-14
Business code 423800
Sponsor’s telephone number 8478321701
Plan sponsor’s address 121 SOUTH WILKE ROAD, SUITE 300, ARLINGTON HEIGHTS, IL, 60005

Signature of
Role Plan administrator
Date 2019-10-04
Name of individual signing EDWARD GODZISZEWSKI
Valid signature Filed with authorized/valid electronic signature
FIGARO 401(K) PLAN 2018 363250009 2020-10-06 FIGARO USA, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-05-14
Business code 423800
Sponsor’s telephone number 8478321701
Plan sponsor’s address 121 SOUTH WILKE ROAD, SUITE 300, ARLINGTON HEIGHTS, IL, 60005

Signature of
Role Plan administrator
Date 2020-10-06
Name of individual signing EDWARD GODZISZEWSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-06
Name of individual signing EDWARD GODZISZEWSKI
Valid signature Filed with authorized/valid electronic signature
FIGARO 401(K) PLAN 2017 363250009 2018-07-11 FIGARO USA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-05-14
Business code 423800
Sponsor’s telephone number 8478321701
Plan sponsor’s address 121 SOUTH WILKE ROAD, SUITE 300, ARLINGTON HEIGHTS, IL, 60005

Signature of
Role Plan administrator
Date 2018-07-11
Name of individual signing EDWARD GODZISZEWSKI
Valid signature Filed with authorized/valid electronic signature
FIGARO 401(K) PLAN 2016 363250009 2017-07-14 FIGARO USA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-05-14
Business code 423800
Sponsor’s telephone number 8478321701
Plan sponsor’s address 121 SOUTH WILKE ROAD, SUITE 300, ARLINGTON HEIGHTS, IL, 60005

Signature of
Role Plan administrator
Date 2017-06-12
Name of individual signing EDWARD GODZISZEWSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-12
Name of individual signing EDWARD GODZISZEWSKI
Valid signature Filed with authorized/valid electronic signature
FIGARO 401(K) PLAN 2015 363250009 2016-10-12 FIGARO USA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-05-14
Business code 423800
Sponsor’s telephone number 8478321701
Plan sponsor’s address 121 SOUTH WILKE ROAD, SUITE 300, ARLINGTON HEIGHTS, IL, 60005

Signature of
Role Plan administrator
Date 2016-10-12
Name of individual signing EDWARD GODZISZEWSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-12
Name of individual signing EDWARD GODZISZEWSKI
Valid signature Filed with authorized/valid electronic signature
FIGARO 401(K) PLAN 2014 363250009 2015-09-22 FIGARO USA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-05-14
Business code 423800
Sponsor’s telephone number 8478321701
Plan sponsor’s address 121 SOUTH WILKE ROAD, SUITE 300, ARLINGTON HEIGHTS, IL, 60005

Signature of
Role Plan administrator
Date 2015-09-22
Name of individual signing EDWARD GODZISZEWSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-22
Name of individual signing EDWARD GODZISZEWSKI
Valid signature Filed with authorized/valid electronic signature
FIGARO 401(K) PLAN 2013 363250009 2014-06-30 FIGARO USA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-05-14
Business code 423800
Sponsor’s telephone number 8478321701
Plan sponsor’s address 121 SOUTH WILKE ROAD, SUITE 300, ARLINGTON HEIGHTS, IL, 60005

Signature of
Role Plan administrator
Date 2014-06-30
Name of individual signing EDWARD GODZISZEWSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-30
Name of individual signing EDWARD GODZISZEWSKI
Valid signature Filed with authorized/valid electronic signature
FIGARO 401(K) PLAN 2012 363250009 2013-05-16 FIGARO USA, INC. 4
Three-digit plan number (PN) 001
Effective date of plan 2001-05-14
Business code 423800
Sponsor’s telephone number 8478321701
Plan sponsor’s address 121 SOUTH WILKE ROAD, SUITE 300, ARLINGTON HEIGHTS, IL, 60005

Signature of
Role Plan administrator
Date 2013-05-16
Name of individual signing EDWARD GODZISZEWSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-16
Name of individual signing EDWARD GODZISZEWSKI
Valid signature Filed with authorized/valid electronic signature
FIGARO 401(K) PLAN 2012 363250009 2013-05-30 FIGARO USA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-05-14
Business code 423800
Sponsor’s telephone number 8478321701
Plan sponsor’s address 121 SOUTH WILKE ROAD, SUITE 300, ARLINGTON HEIGHTS, IL, 60005

Signature of
Role Plan administrator
Date 2013-05-30
Name of individual signing EDWARD GODZISZEWSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-30
Name of individual signing EDWARD GODZISZEWSKI
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 2019-04-12

President

Name and Address Role
KAZUAKI WATANABE, 5400 NEWPORT DR, #19, ROLLING MEADOWS, IL President

Secretary

Name and Address Role
ATSUSHI NORIMATSU 1-5-11 SENBA-NISHI MINO OSAKA 562 JAPAN Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 5000 2000000 100

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. TOMOEGAWA (U.S.A.) INC. MITSUI HIGH-TEC (USA), INC. KANETEC USA CORP. AMERIC MACHINERY CORPORATION J.S.T. CORPORATION

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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