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  5. KANAFLEX CORPORATION

KANAFLEX CORPORATION

Company Details

Entity Name: KANAFLEX CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 20 Apr 1987
Company Number: CORP_54633645
File Number: 54633645
Type of Business: Real Estate Investment
Place of Formation: CALIFORNIA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KANAFLEX CORPORATION 401(K) PENSION PLAN 2023 952856141 2024-06-06 KANAFLEX CORPORATION 59
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 326100
Sponsor’s telephone number 8477570226
Plan sponsor’s address 800 WOODLANDS PARKWAY, VERNON HILLS, IL, 60061

Signature of
Role Plan administrator
Date 2024-06-06
Name of individual signing MARI CISNEROZ
Valid signature Filed with authorized/valid electronic signature
KANAFLEX CORPORATION 401(K) PENSION PLAN 2022 952856141 2023-10-13 KANAFLEX CORPORATION 55
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 326100
Sponsor’s telephone number 8472762220
Plan sponsor’s address 800 WOODLANDS PARKWAY, VERNON HILLS, IL, 60061

Signature of
Role Plan administrator
Date 2023-10-13
Name of individual signing MARI CISNEROZ
Valid signature Filed with authorized/valid electronic signature
KANAFLEX CORPORATION 401(K) PENSION PLAN 2021 952856141 2022-06-06 KANAFLEX CORPORATION 45
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 326100
Sponsor’s telephone number 8472762217
Plan sponsor’s address 800 WOODLANDS PARKWAY, VERNON HILLS, IL, 60061

Signature of
Role Plan administrator
Date 2022-06-06
Name of individual signing NANCY KUSY
Valid signature Filed with authorized/valid electronic signature
KANAFLEX CORPORATION 401(K) PENSION PLAN 2020 952856141 2021-10-06 KANAFLEX CORPORATION 41
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 326100
Sponsor’s telephone number 8472762217
Plan sponsor’s address 800 WOODLANDS PARKWAY, VERNON HILLS, IL, 60061

Signature of
Role Plan administrator
Date 2021-10-06
Name of individual signing NAOE SOYAGIMI
Valid signature Filed with authorized/valid electronic signature
KANAFLEX CORPORATION 401(K) PENSION PLAN 2019 952856141 2020-07-07 KANAFLEX CORPORATION 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 326100
Sponsor’s telephone number 8472762212
Plan sponsor’s address 800 WOODLANDS PARKWAY, VERNON HILLS, IL, 60061

Signature of
Role Plan administrator
Date 2020-07-07
Name of individual signing CAROL IGUCHI
Valid signature Filed with authorized/valid electronic signature
KANAFLEX CORPORATION 401(K) PENSION PLAN 2018 952856141 2019-06-17 KANAFLEX CORPORATION 50
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 326100
Sponsor’s telephone number 8472762212
Plan sponsor’s address 800 WOODLANDS PARKWAY, VERNON HILLS, IL, 60061

Signature of
Role Plan administrator
Date 2019-06-17
Name of individual signing CAROL IGUCHI
Valid signature Filed with authorized/valid electronic signature
KANAFLEX CORPORATION 401(K) PENSION PLAN 2017 952856141 2018-06-11 KANAFLEX CORPORATION 48
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 326100
Sponsor’s telephone number 8472762212
Plan sponsor’s address 800 WOODLANDS PARKWAY, VERNON HILLS, IL, 60061

Signature of
Role Plan administrator
Date 2018-06-11
Name of individual signing CAROL IGUCHI
Valid signature Filed with authorized/valid electronic signature
KANAFLEX CORPORATION 401(K) PENSION PLAN 2016 952856141 2017-06-12 KANAFLEX CORPORATION 46
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 326100
Sponsor’s telephone number 8472762212
Plan sponsor’s address 800 WOODLANDS PARKWAY, VERNON HILLS, IL, 60061

Signature of
Role Plan administrator
Date 2017-06-12
Name of individual signing CAROL IGUCHI
Valid signature Filed with authorized/valid electronic signature
KANAFLEX CORPORATION 401(K) PENSION PLAN 2015 952856141 2016-07-28 KANAFLEX CORPORATION 41
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 326100
Sponsor’s telephone number 8472762212
Plan sponsor’s address 800 WOODLANDS PKWY, VERNON HILLS, IL, 60061

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing CAROL IGUCHI
Valid signature Filed with authorized/valid electronic signature
KANAFLEX CORPORATION 401(K) PENSION PLAN 2014 952856141 2015-06-19 KANAFLEX CORPORATION 46
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 326100
Sponsor’s telephone number 8476346100
Plan sponsor’s address 800 WOODLAND PARKWAY, VERNON HILLS, IL, 60061

Signature of
Role Plan administrator
Date 2015-06-18
Name of individual signing NORIKO MATSUI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-18
Name of individual signing NORIKO MATSUI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CAPITOL CORPORATE SERVICES, INC., 1315 W LAWRENCE AVE, SPRINGFIELD, 62704, SANGAMON Agent 2024-04-11

President

Name and Address Role
NORITSUGU OSHIRO, 800 WOODLAND PARKWAY, VERNON HILLS, IL 600 President

Secretary

Name and Address Role
NORITSUGU OSHIRO Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 6000000 100

Related by officers

CAPITOL CORPORATE SERVICES, INC., 1315 W LAWRENCE AVE, SPRINGFIELD, 62704, SANGAMON

PIERCE BIOTECHNOLOGY, INC. WILLETT, HOFMANN & ASSOCIATES, INC. WATER SERVICE CORPORATION INTERNATIONAL ASSOCIATION OF ASSESSING OFFICERS ELECTRONIC SECURITY ASSOCIATION, INC. ELECTRIC ENERGY, INC. MATERIAL SCIENCES CORPORATION, ENGINEERED MATERIALS AND SOLUTIONS GROUP, INC. ESSENTRA COMPONENTS INC. NATIONAL BOARD FOR RESPIRATORY CARE, INC. THE AMERICAN COLLEGE OF OSTEOPATHIC PEDIATRICIANS

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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