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  5. YAMADA AMERICA, INC.

YAMADA AMERICA, INC.

Headquarter

Company Details

Entity Name: YAMADA AMERICA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 12 Sep 1986
Company Number: CORP_54376383
File Number: 54376383
Type of Business: Business Corporations
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of YAMADA AMERICA, INC., MINNESOTA 82228dc2-af3a-e511-b14d-001ec94ffe7f MINNESOTA
Headquarter of YAMADA AMERICA, INC., COLORADO 20161099784 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
YAMADA AMERICA, INC. 401(K) SAVINGS PLAN 2023 363470883 2024-06-14 YAMADA AMERICA, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-10-01
Business code 333200
Sponsor’s telephone number 8476319200
Plan sponsor’s address 955 EAST ALGONQUIN ROAD, ARLINGTON HEIGHTS, IL, 60005

Signature of
Role Plan administrator
Date 2024-06-14
Name of individual signing HEATHER HEGGEMANN
Valid signature Filed with authorized/valid electronic signature
YAMADA AMERICA, INC. 401(K) SAVINGS PLAN 2022 363470883 2023-07-17 YAMADA AMERICA, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-10-01
Business code 333200
Sponsor’s telephone number 8476319200
Plan sponsor’s address 955 EAST ALGONQUIN ROAD, ARLINGTON HEIGHTS, IL, 60005

Signature of
Role Plan administrator
Date 2023-07-17
Name of individual signing HEATHER HEGGEMANN
Valid signature Filed with authorized/valid electronic signature
YAMADA AMERICA, INC. 401(K) SAVINGS PLAN 2021 363470883 2022-07-19 YAMADA AMERICA, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-10-01
Business code 333200
Sponsor’s telephone number 8476319200
Plan sponsor’s address 955 EAST ALGONQUIN ROAD, ARLINGTON HEIGHTS, IL, 60005

Signature of
Role Plan administrator
Date 2022-07-19
Name of individual signing HEATHER HEGGEMANN
Valid signature Filed with authorized/valid electronic signature
YAMADA AMERICA, INC. 401(K) SAVINGS PLAN 2020 363470883 2021-06-14 YAMADA AMERICA, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-10-01
Business code 333200
Sponsor’s telephone number 8476319200
Plan sponsor’s address 955 EAST ALGONQUIN ROAD, ARLINGTON HEIGHTS, IL, 60005

Signature of
Role Plan administrator
Date 2021-06-14
Name of individual signing HEATHER HEGGEMANN
Valid signature Filed with authorized/valid electronic signature
YAMADA AMERICA, INC. 401(K) SAVINGS PLAN 2019 363470883 2020-07-20 YAMADA AMERICA, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-10-01
Business code 333200
Sponsor’s telephone number 8476319200
Plan sponsor’s address 955 EAST ALGONQUIN ROAD, ARLINGTON HEIGHTS, IL, 60005

Signature of
Role Plan administrator
Date 2020-07-20
Name of individual signing HEATHER HEGGEMANN
Valid signature Filed with authorized/valid electronic signature
YAMADA AMERICA, INC. 401(K) SAVINGS PLAN 2018 363470883 2019-05-13 YAMADA AMERICA, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-10-01
Business code 333200
Sponsor’s telephone number 8476319200
Plan sponsor’s address 955 EAST ALGONQUIN ROAD, ARLINGTON HEIGHTS, IL, 60005

Signature of
Role Plan administrator
Date 2019-05-13
Name of individual signing HEATHER HEGGEMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-13
Name of individual signing HEATHER HEGGEMANN
Valid signature Filed with authorized/valid electronic signature
YAMADA AMERICA, INC. 401(K) SAVINGS PLAN 2017 363470883 2018-05-08 YAMADA AMERICA, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-10-01
Business code 333200
Sponsor’s telephone number 8476319200
Plan sponsor’s address 955 EAST ALGONQUIN ROAD, ARLINGTON HEIGHTS, IL, 60005

Signature of
Role Plan administrator
Date 2018-05-08
Name of individual signing HEATHER HEGGEMANN
Valid signature Filed with authorized/valid electronic signature
YAMADA AMERICA INC. 401K SAVINGS PLAN 2016 363470883 2017-09-01 YAMADA AMERICA INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-10-01
Business code 333200
Sponsor’s telephone number 8476319200
Plan sponsor’s address 955 EAST ALGONQUIN ROAD, ARLINGTON HEIGHTS, IL, 60005

Signature of
Role Plan administrator
Date 2017-09-01
Name of individual signing HEATHER HEGGEMANN
Valid signature Filed with authorized/valid electronic signature
YAMADA AMERICA INC. 401K SAVINGS PLAN 2015 363470883 2016-08-03 YAMADA AMERICA INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-10-01
Business code 333200
Sponsor’s telephone number 8476319200
Plan sponsor’s address 955 EAST ALGONQUIN ROAD, ARLINGTON HEIGHTS, IL, 60005

Signature of
Role Plan administrator
Date 2016-08-03
Name of individual signing HEATHER HEGGEMANN
Valid signature Filed with authorized/valid electronic signature
YAMADA AMERICA INC. 401K SAVINGS PLAN 2014 363470883 2015-08-05 YAMADA AMERICA INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-10-01
Business code 333200
Sponsor’s telephone number 8476319200
Plan sponsor’s address 955 EAST ALGONQUIN ROAD, ARLINGTON HEIGHTS, IL, 60005

Signature of
Role Plan administrator
Date 2015-08-05
Name of individual signing SHINJI KAMEYAMA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-08-05
Name of individual signing SHINJI KAMEYAMA
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 2018-08-24

President

Name and Address Role
SHINJI KAMEYAMA 955 E ALGONQUIN RD ARLINGTON HTS IL, 60005 President

Secretary

Name and Address Role
DAYNE KONO 203 N LASALLE ST #2500, CHICAGO, IL, 60601-1262 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 13000 13000000 100

Related by officers

MFEM REGISTERED AGENT LLC, 203 NORTH LASALLE ST, #2500, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO

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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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