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  5. NB CORPORATION OF AMERICA

NB CORPORATION OF AMERICA

Headquarter

Company Details

Entity Name: NB CORPORATION OF AMERICA
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 05 Jun 1987
Company Number: CORP_54690932
File Number: 54690932
Type of Business: Business Corporations
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of NB CORPORATION OF AMERICA, COLORADO 20181475105 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SAVINGS + RETIREMENT PLAN 401(K) OF NB CORPORATION OF AMERICA 2023 363523399 2024-02-27 NB CORPORATION OF AMERICA 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 339900
Sponsor’s telephone number 6308931211
Plan sponsor’s address 930 MUIRFIELD DR, HANVOER PARK, IL, 601335457

Signature of
Role Plan administrator
Date 2024-02-27
Name of individual signing WON CHUNG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-02-27
Name of individual signing WON CHUNG
Valid signature Filed with authorized/valid electronic signature
SAVINGS + RETIREMENT PLAN 401(K) OF NB CORPORATION OF AMERICA 2022 363523399 2023-03-15 NB CORPORATION OF AMERICA 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 339900
Sponsor’s telephone number 6308931211
Plan sponsor’s address 930 MUIRFIELD DR, HANVOER PARK, IL, 601335457

Signature of
Role Plan administrator
Date 2023-03-15
Name of individual signing WON CHUNG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-03-15
Name of individual signing WON CHUNG
Valid signature Filed with authorized/valid electronic signature
SAVINGS & RETIREMENT PLAN 401(K) OF NB CORPORATION OF AMERICA 2021 363523399 2022-04-12 NB CORPORATION OF AMERICA 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 339900
Sponsor’s telephone number 6308931211
Plan sponsor’s address 930 MUIRFIELD DR, HANVOER PARK, IL, 601335457

Signature of
Role Plan administrator
Date 2022-04-12
Name of individual signing TORU KANEKO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-04-12
Name of individual signing TORU KANEKO
Valid signature Filed with authorized/valid electronic signature
SAVINGS & RETIREMENT PLAN 401(K) OF NB CORPORATION OF AMERICA 2015 363523399 2016-08-05 NB CORPORATION OF AMERICA 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 339900
Sponsor’s telephone number 6308931211
Plan sponsor’s address 930 MUIRFIELD DR, HANVOER PARK, IL, 601335457

Signature of
Role Plan administrator
Date 2016-08-05
Name of individual signing TORU KANEKO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-05
Name of individual signing TORU KANEKO
Valid signature Filed with authorized/valid electronic signature
SAVINGS & RETIREMENT PLAN 401(K) OF NB CORPORATION OF AMERICA 2014 363523399 2015-07-29 NB CORPORATION OF AMERICA 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 339900
Sponsor’s telephone number 6308931211
Plan sponsor’s address 930 MUIRFIELD DR, HANOVER PARK, IL, 601335457

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing TORU KANEKO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-29
Name of individual signing TORU KANEKO
Valid signature Filed with authorized/valid electronic signature
SAVINGS & RETIREMENT PLAN 401(K) OF NB CORPORATION OF AMERICA 2013 363523399 2014-08-08 NB CORPORATION OF AMERICA 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 339900
Sponsor’s telephone number 6308931211
Plan sponsor’s address 930 MUIRFIELD DR, HANOVER PARK, IL, 601335457

Signature of
Role Plan administrator
Date 2014-08-08
Name of individual signing YUTAKA KOJIMA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-08-08
Name of individual signing YUTAKA KOJIMA
Valid signature Filed with authorized/valid electronic signature
SAVINGS & RETIREMENT PLAN 401(K) OF NB CORPORATION OF AMERICA 2012 363523399 2013-08-22 NB CORPORATION OF AMERICA 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 339900
Sponsor’s telephone number 6308931211
Plan sponsor’s address 930 MUIRFIELD DR, HANOVER PARK, IL, 601335457

Signature of
Role Plan administrator
Date 2013-08-22
Name of individual signing YUTAKA KOJIMA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-08-22
Name of individual signing YUTAKA KOJIMA
Valid signature Filed with authorized/valid electronic signature
SAVINGS & RETIREMENT PLAN 401(K) OF NB CORPORATION OF AMERICA 2011 363523399 2012-10-29 NB CORPORATION OF AMERICA 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 339900
Sponsor’s telephone number 6308931211
Plan sponsor’s address 930 MUIRFIELD DR, HANOVER PARK, IL, 601335457

Plan administrator’s name and address
Administrator’s EIN 363523399
Plan administrator’s name NB CORPORATION OF AMERICA
Plan administrator’s address 930 MUIRFIELD DR, HANOVER PARK, IL, 601335457
Administrator’s telephone number 6308931211

Signature of
Role Plan administrator
Date 2012-10-29
Name of individual signing YUTAKA KOJIMA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-29
Name of individual signing YUTAKA KOJIMA
Valid signature Filed with authorized/valid electronic signature
SAVINGS & RETIREMENT PLAN 401(K) OF NB CORPORATION OF AMERICA 2010 363523399 2011-07-25 NB CORPORATION OF AMERICA 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 339900
Sponsor’s telephone number 6308931211
Plan sponsor’s address 930 MUIRFIELD DR, HANOVER PARK, IL, 601335457

Plan administrator’s name and address
Administrator’s EIN 363523399
Plan administrator’s name NB CORPORATION OF AMERICA
Plan administrator’s address 930 MUIRFIELD DR, HANOVER PARK, IL, 601335457
Administrator’s telephone number 6308931211

Signature of
Role Plan administrator
Date 2011-07-25
Name of individual signing YUTAKA KOJIMA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-25
Name of individual signing YUTAKA KOJIMA
Valid signature Filed with authorized/valid electronic signature
SAVINGS & RETIREMENT PLAN 401(K) OF NB CORPORATION OF AMERICA 2009 363523399 2010-08-27 NB CORPORATION OF AMERICA 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 339900
Sponsor’s telephone number 6308931211
Plan sponsor’s address 930 MUIRFIELD DR, HANOVER PARK, IL, 601335457

Plan administrator’s name and address
Administrator’s EIN 363523399
Plan administrator’s name NB CORPORATION OF AMERICA
Plan administrator’s address 930 MUIRFIELD DR, HANOVER PARK, IL, 601335457
Administrator’s telephone number 6308931211

Signature of
Role Plan administrator
Date 2010-08-27
Name of individual signing YUTAKA KOJIMA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-27
Name of individual signing YUTAKA KOJIMA
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 2018-11-28

President

Name and Address Role
TORU YAMAZAKI 2833 CHIYA OJIYA NIIGATA KEN JAPAN President

Secretary

Name and Address Role
FRANK J. DELBARTO 200 N MARTINGALE RD #800 SCHAUMBURG IL Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A COMMON No data Voting Rights 20000 10000000 100

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: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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