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  5. CKD USA CORPORATION

CKD USA CORPORATION

Headquarter

Company Details

Entity Name: CKD USA CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 04 Oct 1985
Company Number: CORP_53997767
File Number: 53997767
Type of Business: Mercantile (sales only, no service)
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of CKD USA CORPORATION, RHODE ISLAND 001765550 RHODE ISLAND
Headquarter of CKD USA CORPORATION, ALABAMA 001-103-921 ALABAMA
Headquarter of CKD USA CORPORATION, KENTUCKY 0505964 KENTUCKY
Headquarter of CKD USA CORPORATION, KENTUCKY 0777621 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CKD USA 401(K) & PROFIT SHARING PLAN 2023 363388373 2024-10-10 CKD USA CORPORATION 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 423990
Sponsor’s telephone number 8476484400
Plan sponsor’s address 1605 PENNY LANE, SCHAUMBURG, IL, 601734555

Signature of
Role Plan administrator
Date 2024-10-10
Name of individual signing FREDERICH BRAASCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-10
Name of individual signing FREDERICH BRAASCH
Valid signature Filed with authorized/valid electronic signature
CKD USA 401(K) & PROFIT SHARING PLAN 2022 363388373 2023-10-13 CKD USA CORPORATION 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 423990
Sponsor’s telephone number 8476484400
Plan sponsor’s address 1605 PENNY LANE, SCHAUMBURG, IL, 601734555

Signature of
Role Plan administrator
Date 2023-10-13
Name of individual signing FREDERICH BRAASCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-12
Name of individual signing FREDERICH BRAASCH
Valid signature Filed with authorized/valid electronic signature
CKD USA 401(K) & PROFIT SHARING PLAN 2021 363388373 2022-10-12 CKD USA CORPORATION 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 423990
Sponsor’s telephone number 8476484400
Plan sponsor’s address 1605 PENNY LANE, SCHAUMBURG, IL, 601734555

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing FREDERICH BRAASCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-12
Name of individual signing FREDERICH BRAASCH
Valid signature Filed with authorized/valid electronic signature
CKD USA 401(K) & PROFIT SHARING PLAN 2020 363388373 2021-04-06 CKD USA CORPORATION 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 423990
Sponsor’s telephone number 8476484400
Plan sponsor’s address 1605 PENNY LANE, SCHAUMBURY, IL, 601734555

Signature of
Role Plan administrator
Date 2021-04-06
Name of individual signing TIM COCHRANE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-06
Name of individual signing TIM COCHRANE
Valid signature Filed with authorized/valid electronic signature
CKD USA 401(K) & PROFIT SHARING PLAN 2019 363388373 2020-03-12 CKD USA CORPORATION 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 423990
Sponsor’s telephone number 8476484400
Plan sponsor’s address 1605 PENNY LANE, SCHAUMBURY, IL, 601734555

Signature of
Role Plan administrator
Date 2020-03-12
Name of individual signing TIMOTHY COCHRANE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-03-12
Name of individual signing TIMOTHY COCHRANE
Valid signature Filed with authorized/valid electronic signature
CKD USA 401K & PROFIT SHARING PLAN 2018 363388373 2019-07-15 CKD USA CORPORATION 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 423990
Sponsor’s telephone number 8476484400
Plan sponsor’s address 1605 PENNY LANE, SCHAUMBURG, IL, 601734555

Signature of
Role Plan administrator
Date 2019-07-15
Name of individual signing TIM COCHRANE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-15
Name of individual signing TIM COCHRANE
Valid signature Filed with authorized/valid electronic signature
CKD USA 401K & PROFIT SHARING PLAN 2017 363388373 2018-07-06 CKD USA CORPORATION 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 423990
Sponsor’s telephone number 8473680539
Plan sponsor’s address 4080 WINNETKA AVE, ROLLING MEADOWS, IL, 600081374

Signature of
Role Plan administrator
Date 2018-07-06
Name of individual signing TIMOTHY COCHRANE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-06
Name of individual signing TIMOTHY COCHRANE
Valid signature Filed with authorized/valid electronic signature
CKD USA 401K & PROFIT SHARING PLAN 2016 363388373 2017-06-02 CKD USA CORPORATION 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 423990
Sponsor’s telephone number 8473680539
Plan sponsor’s address 4080 WINNETKA AVE, ROLLING MEADOWS, IL, 600081374

Signature of
Role Plan administrator
Date 2017-06-02
Name of individual signing TIM COCHRANE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-02
Name of individual signing TIM COCHRANE
Valid signature Filed with authorized/valid electronic signature
CKD USA 401K & PROFIT SHARING PLAN 2015 363388373 2016-05-16 CKD USA CORPORATION 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 423990
Sponsor’s telephone number 8473680539
Plan sponsor’s address 4080 WINNETKA AVE, ROLLING MEADOWS, IL, 600081374

Signature of
Role Plan administrator
Date 2016-05-16
Name of individual signing TIM COCHRANE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-16
Name of individual signing TIM COCHRANE
Valid signature Filed with authorized/valid electronic signature
CKD USA 401K & PROFIT SHARING PLAN 2014 363388373 2015-05-15 CKD USA CORPORATION 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 423990
Sponsor’s telephone number 8473680539
Plan sponsor’s address 4080 WINNETKA AVE, ROLLING MEADOWS, IL, 600081374

Signature of
Role Plan administrator
Date 2015-05-15
Name of individual signing TIMOTHY COCHRANE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-15
Name of individual signing TIMOTHY COCHRANE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MFEM REGISTERED AGENT, LLC, 203 N. LASALLE STREET, SUITE 2500, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO Agent 2023-10-05

President

Name and Address Role
RYUICHIRO SHIMA 1605 PENNY LANE SCHAUMBURG IL 60173 President

Secretary

Name and Address Role
RICH BRAASCH 1605 PENNY LANE SCHAUMBURG IL 60173 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 3000000 1800000000 10

Related by officers

MFEM REGISTERED AGENT, LLC, 203 N. LASALLE STREET, SUITE 2500, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO

WAG COMPLIANT QUALITY, INC. LOADHOG INCORPORATED CON-TEC INSTALLATION INC. AUTOMATION INVEST INC. IOPOOL USA INC. ENTERAL ACCESS TECHNOLOGIES INC. WALSER AUTOMOTIVE AMERICA LTD. PRINCIPAL HOME U.S.A. INC.

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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