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  5. MEIJI CORPORATION

MEIJI CORPORATION

Headquarter

Company Details

Entity Name: MEIJI CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 09 Mar 1987
Company Number: CORP_54581106
File Number: 54581106
Type of Business: Manufacturing and mercantile (only)
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of MEIJI CORPORATION, ALABAMA 000-943-324 ALABAMA
Headquarter of MEIJI CORPORATION, KENTUCKY 0461586 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MEIJI CORPORATION 401(K) SAVINGS PLAN 2023 363502093 2024-04-04 MEIJI CORPORATION 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-05-01
Business code 423600
Sponsor’s telephone number 8473649333
Plan sponsor’s address 150 PIERCE ROAD, SUITE 550, ITASCU, IL, 601431222

Signature of
Role Plan administrator
Date 2024-04-04
Name of individual signing KAZUYOSHI SUGIURA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-04-04
Name of individual signing KAZUYOSHI SUGIURA
Valid signature Filed with authorized/valid electronic signature
MEIJI CORPORATION 401(K) SAVINGS PLAN 2022 363502093 2023-02-20 MEIJI CORPORATION 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-05-01
Business code 423600
Sponsor’s telephone number 8473649333
Plan sponsor’s address 150 PIERCE ROAD, SUITE 550, ITASCU, IL, 601431222

Signature of
Role Plan administrator
Date 2023-02-20
Name of individual signing KAZUYOSHI SUGIURA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-02-20
Name of individual signing KAZUYOSHI SUGIURA
Valid signature Filed with authorized/valid electronic signature
MEIJI CORPORATION 401(K) SAVINGS PLAN 2021 363502093 2022-03-08 MEIJI CORPORATION 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-05-01
Business code 423600
Sponsor’s telephone number 8473649333
Plan sponsor’s address 150 PIERCE ROAD, SUITE 550, ITASCU, IL, 601431222

Signature of
Role Plan administrator
Date 2022-03-08
Name of individual signing KAZUYOSHI SUGIURA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-03-08
Name of individual signing KAZUYOSHI SUGIURA
Valid signature Filed with authorized/valid electronic signature
MEIJI CORPORATION 401(K) SAVINGS PLAN 2020 363502093 2021-03-02 MEIJI CORPORATION 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-05-01
Business code 423600
Sponsor’s telephone number 8473649333
Plan sponsor’s address 150 PIERCE ROAD, SUITE 550, ITASCA, IL, 601431222

Signature of
Role Plan administrator
Date 2021-03-02
Name of individual signing TAKASHI YAMAUCHI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-03-02
Name of individual signing TAKASHI YAMAUCHI
Valid signature Filed with authorized/valid electronic signature
MEIJI CORPORATION 401(K) SAVINGS PLAN 2019 363502093 2020-02-18 MEIJI CORPORATION 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-05-01
Business code 423600
Sponsor’s telephone number 8473649333
Plan sponsor’s address 150 PIERCE ROAD SUITE 550, ITASCA, IL, 601431222

Signature of
Role Plan administrator
Date 2020-02-18
Name of individual signing TAKASHI YAMAUCHI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-02-18
Name of individual signing TAKASHI YAMAUCHI
Valid signature Filed with authorized/valid electronic signature
MEIJI CORPORATION 401(K) SAVINGS PLAN 2018 363502093 2019-03-12 MEIJI CORPORATION 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-05-01
Business code 423600
Sponsor’s telephone number 8473649333
Plan sponsor’s address 150 PIERCE ROAD SUITE 550, ITASCA, IL, 601431222

Signature of
Role Plan administrator
Date 2019-03-12
Name of individual signing TAKASHI YAMAUCHI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-03-12
Name of individual signing TAKASHI YAMAUCHI
Valid signature Filed with authorized/valid electronic signature
MEIJI CORPORATION 401(K) SAVINGS PLAN 2017 363502093 2018-04-30 MEIJI CORPORATION 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-05-01
Business code 423600
Sponsor’s telephone number 8473649333
Plan sponsor’s address 150 PIERCE ROAD SUITE 550, ITASCA, IL, 601431222

Signature of
Role Plan administrator
Date 2018-04-30
Name of individual signing TAKASHI YAMAUCHI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-30
Name of individual signing TAKASHI YAMAUCHI
Valid signature Filed with authorized/valid electronic signature
MEIJI CORPORATION 401(K) SAVINGS PLAN 2016 363502093 2017-05-24 MEIJI CORPORATION 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-05-01
Business code 423600
Sponsor’s telephone number 8473649333
Plan sponsor’s address 150 PIERCE ROAD SUITE 550, ITASCA, IL, 601431222

Signature of
Role Plan administrator
Date 2017-05-24
Name of individual signing TAKASHI YAMAUCHI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-24
Name of individual signing TAKASHI YAMAUCHI
Valid signature Filed with authorized/valid electronic signature
MEIJI CORPORATION 401(K) SAVINGS PLAN 2015 363502093 2016-07-05 MEIJI CORPORATION 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-05-01
Business code 423600
Sponsor’s telephone number 8473649333
Plan sponsor’s address 150 PIERCE ROAD SUITE 550, ITASCA, IL, 601431222

Signature of
Role Plan administrator
Date 2016-05-16
Name of individual signing TAKASHI YAMAUCHI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-05
Name of individual signing TAKASHI YAMAUCHI
Valid signature Filed with authorized/valid electronic signature
MEIJI CORPORATION 401(K) SAVINGS PLAN 2014 363502093 2015-05-20 MEIJI CORPORATION 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-05-01
Business code 423600
Sponsor’s telephone number 8473649333
Plan sponsor’s address 150 PIERCE ROAD SUITE 550, ITASCA, IL, 601431222

Signature of
Role Plan administrator
Date 2015-05-20
Name of individual signing TAKASHI YAMAUCHI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-20
Name of individual signing TAKASHI YAMAUCHI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MFEM REGISTERED AGENT, LLC, 203 N LA SALLE ST STE 2500, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO Agent 2024-09-18

President

Name and Address Role
SHINICHI TAKASE 150 PIERCE ROAD, SUITE 550 ITASCA IL 60143 President

Secretary

Name and Address Role
DAYNE KONO 203 N. LASALLE ST., SUITE 1500 CHICAGO IL 60601 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 5000 1000000 100

Related by officers

MFEM REGISTERED AGENT, LLC, 203 N LA SALLE ST STE 2500, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO

JSPECTRA, LLC KOBE COLLEGE CORPORATION ROSECO AUTO REBUILDERS, INC. JAPAN AMERICA SOCIETY OF CHICAGO INC. SCHIELE GRAPHICS, INC. JAPANESE CHAMBER OF COMMERCE AND INDUSTRY OF CHICAGO SCHIELE SIGNS, INC. E.N.R. GENERAL MACHINING CO. MORITANI AMERICA, INC. NICHICON (AMERICA) CORPORATION

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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