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NIFAST CORPORATION

Headquarter

Company Details

Entity Name: NIFAST CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 13 Nov 1987
Company Number: CORP_54868812
File Number: 54868812
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of NIFAST CORPORATION, FLORIDA P17124 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NIFAST CORPORATION RETIREMENT PLAN 2021 363547664 2022-03-30 NIFAST CORPORATION 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-05-01
Business code 423100
Sponsor’s telephone number 6305390097
Plan sponsor’s address 815 CAROL COURT, CAROL STREAM, IL, 60188

Signature of

Role Plan administrator
Date 2022-03-30
Name of individual signing ROBERT MEIFERT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-03-30
Name of individual signing ROBERT MEIFERT
Valid signature Filed with authorized/valid electronic signature
NIFAST CORPORATION RETIREMENT PLAN 2020 363547664 2021-06-04 NIFAST CORPORATION 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-05-01
Business code 423100
Sponsor’s telephone number 6305390097
Plan sponsor’s address 815 CAROL COURT, CAROL STREAM, IL, 60188

Signature of

Role Plan administrator
Date 2021-06-04
Name of individual signing ROBERT MEIFERT
Valid signature Filed with authorized/valid electronic signature
NIFAST CORPORATION RETIREMENT PLAN 2019 363547664 2020-08-05 NIFAST CORPORATION 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-05-01
Business code 423100
Sponsor’s telephone number 6305390097
Plan sponsor’s address 815 CAROL COURT, CAROL STREAM, IL, 60188

Signature of

Role Plan administrator
Date 2020-08-05
Name of individual signing ROBERT MEIFERT
Valid signature Filed with authorized/valid electronic signature
NIFAST CORPORATION RETIREMENT PLAN 2018 363547664 2019-06-07 NIFAST CORPORATION 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-05-01
Business code 423100
Sponsor’s telephone number 6305390097
Plan sponsor’s address 815 CAROL COURT, CAROL STREAM, IL, 60188

Signature of

Role Plan administrator
Date 2019-06-07
Name of individual signing ROBERT MEIFERT
Valid signature Filed with authorized/valid electronic signature
NIFAST CORPORATION RETIREMENT PLAN 2017 363547664 2018-06-13 NIFAST CORPORATION 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-05-01
Business code 423100
Sponsor’s telephone number 6305390097
Plan sponsor’s address 815 CAROL COURT, CAROL STREAM, IL, 60188

Signature of

Role Plan administrator
Date 2018-06-13
Name of individual signing ROBERT MEIFERT
Valid signature Filed with authorized/valid electronic signature
NIFAST CORPORATION RETIREMENT PLAN 2016 363547664 2017-06-07 NIFAST CORPORATION 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-05-01
Business code 423100
Sponsor’s telephone number 6305390097
Plan sponsor’s address 815 CAROL COURT, CAROL STREAM, IL, 60188

Signature of

Role Plan administrator
Date 2017-06-07
Name of individual signing ROBERT MEIFERT
Valid signature Filed with authorized/valid electronic signature
NIFAST CORPORATION RETIREMENT PLAN 2015 363547664 2016-06-09 NIFAST CORPORATION 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-05-01
Business code 423100
Sponsor’s telephone number 6305390097
Plan sponsor’s address 815 CAROL COURT, CAROL STREAM, IL, 60188

Signature of

Role Plan administrator
Date 2016-06-09
Name of individual signing ROBERT MEIFERT
Valid signature Filed with authorized/valid electronic signature
NIFAST CORPORATION RETIREMENT PLAN 2014 363547664 2015-07-07 NIFAST CORPORATION 56
Three-digit plan number (PN) 001
Effective date of plan 1986-05-01
Business code 423100
Sponsor’s telephone number 6305390097
Plan sponsor’s address 815 CAROL COURT, CAROL STREAM, IL, 60188

Signature of

Role Plan administrator
Date 2015-07-07
Name of individual signing ROBERT MEIFERT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-07
Name of individual signing ROBERT MEIFERT
Valid signature Filed with authorized/valid electronic signature
NIFAST CORPORATION RETIREMENT PLAN 2014 363547664 2015-07-07 NIFAST CORPORATION 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-05-01
Business code 423100
Sponsor’s telephone number 6305390097
Plan sponsor’s address 815 CAROL COURT, CAROL STREAM, IL, 60188

Signature of

Role Plan administrator
Date 2015-07-07
Name of individual signing ROBERT MEIFERT
Valid signature Filed with authorized/valid electronic signature
NIFAST CORPORATION RETIREMENT PLAN 2013 363547664 2014-05-30 NIFAST CORPORATION 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-05-01
Business code 423100
Sponsor’s telephone number 6305390097
Plan sponsor’s address 815 CAROL COURT, CAROL STREAM, IL, 60188

Signature of

Role Plan administrator
Date 2014-05-30
Name of individual signing ROBERT MEIFERT
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2024-12-12

Secretary

Name and Address Role
ROBERT MEIFERT 703 WESTCHESTER LANE BOLINGBROOK IL 60440 Secretary

President

Name and Address Role
NAOKI HIRATA 706 N. POINT DRIVE SCHAUMBURG IL President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100000 10000000 100

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State