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  5. KURAKI AMERICA CORPORATION

KURAKI AMERICA CORPORATION

Company Details

Entity Name: KURAKI AMERICA CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 17 Mar 1988
Company Number: CORP_55007772
File Number: 55007772
Type of Business: Business Corporations
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KURAKI AMERICA CORPORATION 401K PROFIT SHARING PLAN & TRUST 2023 760014144 2024-06-21 KURAKI AMERICA CORPORATION 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423800
Sponsor’s telephone number 8472280340
Plan sponsor’s address 1300 REMINGTON ROAD, UNIT D, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2024-06-21
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
KURAKI AMERICA CORPORATION 401K PROFIT SHARING PLAN & TRUST 2022 760014144 2023-06-24 KURAKI AMERICA CORPORATION 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423800
Sponsor’s telephone number 8472280340
Plan sponsor’s address 1300 REMINGTON ROAD, UNIT D, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2023-06-24
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
KURAKI AMERICA CORPORATION 401K PROFIT SHARING PLAN & TRUST 2021 760014144 2022-05-23 KURAKI AMERICA CORPORATION 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423800
Sponsor’s telephone number 8472280340
Plan sponsor’s address 1300 REMINGTON ROAD, UNIT D, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2022-05-23
Name of individual signing TAKATO SANO
Valid signature Filed with authorized/valid electronic signature
KURAKI AMERICA CORPORATION 401K PROFIT SHARING PLAN & TRUST 2020 760014144 2021-11-04 KURAKI AMERICA CORPORATION 4
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423800
Sponsor’s telephone number 8472280340
Plan sponsor’s address 1300 REMINGTON ROAD, UNIT D, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2021-11-04
Name of individual signing SHIGERU AOYAGI
Valid signature Filed with authorized/valid electronic signature
KURAKI AMERICA CORPORATION 401K PROFIT SHARING PLAN & TRUST 2020 760014144 2021-11-18 KURAKI AMERICA CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423800
Sponsor’s telephone number 8472280340
Plan sponsor’s address 1300 REMINGTON ROAD, UNIT D, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2021-11-18
Name of individual signing TAKATO SANO
Valid signature Filed with authorized/valid electronic signature
KURAKI AMERICA CORPORATION 401K PROFIT SHARING PLAN & TRUST 2019 760014144 2020-06-30 KURAKI AMERICA CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423800
Sponsor’s telephone number 8472280340
Plan sponsor’s address 1300 REMINGTON ROAD, UNIT D, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing SHIGERU AOYAGI
Valid signature Filed with authorized/valid electronic signature
KURAKI AMERICA CORPORATION 401K PROFIT SHARING PLAN & TRUST 2019 760014144 2020-06-19 KURAKI AMERICA CORPORATION 4
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423800
Sponsor’s telephone number 8472280340
Plan sponsor’s address 1300 REMINGTON ROAD, UNIT D, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2020-06-19
Name of individual signing SAOYAGI0763
Valid signature Filed with authorized/valid electronic signature
KURAKI AMERICA CORPORATION 401K PROFIT SHARING PLAN & TRUST 2018 760014144 2019-07-26 KURAKI AMERICA CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423800
Sponsor’s telephone number 8472280340
Plan sponsor’s address 1300 REMINGTON ROAD, UNIT D, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2019-07-26
Name of individual signing SHIGERU AOYAGI
Valid signature Filed with authorized/valid electronic signature
KURAKI AMERICA CORPORATION 401K PROFIT SHARING PLAN & TRUST 2017 760014144 2018-09-06 KURAKI AMERICA CORPORATION 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423800
Sponsor’s telephone number 8472280340
Plan sponsor’s address 1300 REMINGTON ROAD, UNIT D, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2018-09-06
Name of individual signing MAKOTO KIMURA
Valid signature Filed with authorized/valid electronic signature
KURAKI AMERICA CORPORATION 401K PROFIT SHARING PLAN & TRUST 2016 760014144 2017-06-27 KURAKI AMERICA CORPORATION 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423800
Sponsor’s telephone number 8472280340
Plan sponsor’s address 1300 REMINGTON ROAD, UNIT D, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2017-06-27
Name of individual signing MAKOTO KIMURA
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 2019-06-12

Secretary

Name and Address Role
TAKATO SANO 1300 REMINGTON ROAD #D SCHAUMBURG, IL 60173 Secretary

President

Name and Address Role
SHIGERU AOYAGI, 1300 REMINGTONRD #D, SCHAUMBURG, IL 60173 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
DMG MORI PRECISION BORING Assume Name 2024-03-21 No data No data No data

Historical Names

Name Change Date
KURAKI AMERICA MERGER CORPORATION 1988-05-27

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 200000 1500000 No data

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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