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  5. MITSUBISHI TURBOCHARGER AND ENGINE AMERICA, INC.

MITSUBISHI TURBOCHARGER AND ENGINE AMERICA, INC.

Headquarter

Company Details

Entity Name: MITSUBISHI TURBOCHARGER AND ENGINE AMERICA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 05 Feb 1985
Company Number: CORP_53736939
File Number: 53736939
Type of Business: Retail sales and services
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of MITSUBISHI TURBOCHARGER AND ENGINE AMERICA, INC., KENTUCKY 0323091 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MITSUBISHI TURBOCHARGER AND ENGINE AMERICA, INC. SAVINGS AND RETIREMENT PLAN 2018 363343020 2019-10-01 MITSUBISHI TURBOCHARGER AND ENGINE AMERICA, INC. 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-11-01
Business code 333610
Sponsor’s telephone number 6306251875
Plan sponsor’s address TWO PIERCE PLACE, 11TH FLOOR, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2019-10-01
Name of individual signing CHRISTINA MUNOZ
Valid signature Filed with authorized/valid electronic signature
MITSUBISHI TURBOCHARGER AND ENGINE AMERICA, INC. SAVINGS AND RETIREMENT PLAN 2017 363343020 2018-10-03 MITSUBISHI TURBOCHARGER AND ENGINE AMERICA, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-11-01
Business code 333610
Sponsor’s telephone number 6306251873
Plan sponsor’s address TWO PIERCE PLACE - 11 FLOOR, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2018-10-03
Name of individual signing CHRISTINA MUNOZ
Valid signature Filed with authorized/valid electronic signature
MITSUBISHI TURBOCHARGER AND ENGINE AMERICA, INC. SAVINGS AND RETIREMENT PLAN 2016 363343020 2017-08-14 MITSUBISHI TURBOCHARGER AND ENGINE AMERICA, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-11-01
Business code 333610
Sponsor’s telephone number 6306251875
Plan sponsor’s address TWO PIERCE PLACE - 11 FLOOR, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2017-08-14
Name of individual signing CHRISTINA MUNOZ
Valid signature Filed with authorized/valid electronic signature
MITSUBISHI ENGINE NORTH AMERICA, INC. SAVINGS AND RETIREMENT PLAN 2015 363343020 2016-06-03 MITSUBISHI ENGINE NORTH AMERICA, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-11-01
Business code 333610
Sponsor’s telephone number 6306251875
Plan sponsor’s address TWO PIERCE PLACE - 11 FLOOR, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2016-06-03
Name of individual signing CHRISTINA MUNOZ
Valid signature Filed with authorized/valid electronic signature
MITSUBISHI ENGINE NORTH AMERICA, INC. SAVINGS AND RETIREMENT PLAN 2014 363343020 2015-09-02 MITSUBISHI ENGINE NORTH AMERICA, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-11-01
Business code 333610
Sponsor’s telephone number 6306251875
Plan sponsor’s address TWO PIERCE PLACE - 11 FLOOR, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2015-09-02
Name of individual signing CHRISTINA MUNOZ
Valid signature Filed with authorized/valid electronic signature
MITSUBISHI ENGINE NORTH AMERICA, INC. SAVINGS AND RETIREMENT PLAN 2013 363343020 2014-08-28 MITSUBISHI ENGINE NORTH AMERICA, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-11-01
Business code 333610
Sponsor’s telephone number 6302680750
Plan sponsor’s address TWO PIERCE PLACE, 11TH FL, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2014-08-28
Name of individual signing CHRISTINA MUNOZ
Valid signature Filed with authorized/valid electronic signature
MITSUBISHI ENGINE NORTH AMERICA, INC. SAVINGS AND RETIREMENT PLAN 2012 363343020 2013-10-03 MITSUBISHI ENGINE NORTH AMERICA, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-11-01
Business code 333610
Sponsor’s telephone number 6302680750
Plan sponsor’s address 1250 N. GREENBRIAR DRIVE, SUITE E, ADDISON, IL, 60101

Plan administrator’s name and address
Administrator’s EIN 363343020
Plan administrator’s name MITSUBISHI ENGINE NORTH AMERICA, INC.
Plan administrator’s address 1250 N. GREENBRIAR DRIVE, SUITE E, ADDISON, IL, 60101
Administrator’s telephone number 6302680750

Signature of
Role Plan administrator
Date 2013-10-03
Name of individual signing CHRISTINA MUNOZ
Valid signature Filed with authorized/valid electronic signature
MITSUBISHI ENGINE NORTH AMERICA, INC. SAVINGS AND RETIREMENT PLAN 2011 363343020 2012-07-25 MITSUBISHI ENGINE NORTH AMERICA, INC. 30
Three-digit plan number (PN) 001
Effective date of plan 1989-11-01
Business code 333610
Sponsor’s telephone number 6302680750
Plan sponsor’s address 1250 N. GREENBRIAR DRIVE, SUITE E, ADDISON, IL, 60101

Plan administrator’s name and address
Administrator’s EIN 363343020
Plan administrator’s name MITSUBISHI ENGINE NORTH AMERICA, INC.
Plan administrator’s address 1250 N. GREENBRIAR DRIVE, SUITE E, ADDISON, IL, 60101
Administrator’s telephone number 6302680750

Signature of
Role Plan administrator
Date 2012-07-25
Name of individual signing AKIRA KAKINUMA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-25
Name of individual signing PERRY ANGIULO
Valid signature Filed with authorized/valid electronic signature
MITSUBISHI ENGINE NORTH AMERICA, INC. SAVINGS AND RETIREMENT PLAN 2011 363343020 2012-08-06 MITSUBISHI ENGINE NORTH AMERICA, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-11-01
Business code 333610
Sponsor’s telephone number 6302680750
Plan sponsor’s address 1250 N. GREENBRIAR DRIVE, SUITE E, ADDISON, IL, 60101

Plan administrator’s name and address
Administrator’s EIN 363343020
Plan administrator’s name MITSUBISHI ENGINE NORTH AMERICA, INC.
Plan administrator’s address 1250 N. GREENBRIAR DRIVE, SUITE E, ADDISON, IL, 60101
Administrator’s telephone number 6302680750

Signature of
Role Plan administrator
Date 2012-08-06
Name of individual signing AKIRA KAKINUMA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-08-06
Name of individual signing PERRY ANGIULO
Valid signature Filed with authorized/valid electronic signature
MITSUBISHI ENGINE NORTH AMERICA, INC. SAVINGS AND RETIREMENT PLAN 2010 363343020 2011-05-05 MITSUBISHI ENGINE NORTH AMERICA, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-11-01
Business code 333610
Sponsor’s telephone number 6302680750
Plan sponsor’s address 1250 N. GREENBRIAR DRIVE, SUITE E, ADDISON, IL, 60101

Plan administrator’s name and address
Administrator’s EIN 363343020
Plan administrator’s name MITSUBISHI ENGINE NORTH AMERICA, INC.
Plan administrator’s address 1250 N. GREENBRIAR DRIVE, SUITE E, ADDISON, IL, 60101
Administrator’s telephone number 6302680750

Signature of
Role Plan administrator
Date 2011-05-05
Name of individual signing AKIRA KAKINUMA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-05
Name of individual signing PERRY ANGIULO
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 2019-04-08

President

Name and Address Role
TATSURO USUKI, 2 PIERCE PL #1100 ITASCA IL 60143 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
MITSUBISHI ENGINE NORTH AMERICA, INC. Assume Name 2016-08-18 No data No data No data
MTEA Assume Name 2016-08-18 No data No data No data
MENA, INC. Assume Name 1985-04-11 No data No data No data

Historical Names

Name Change Date
MITSUBISHI ENGINE NORTH AMERICA, INC. 2016-07-01

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000000 8515000000 1

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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