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  5. AMADA MACHINERY AMERICA, INC.

AMADA MACHINERY AMERICA, INC.

Company Details

Entity Name: AMADA MACHINERY AMERICA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 28 Mar 1988
Company Number: CORP_55017263
File Number: 55017263
Type of Business: Mercantile (sales only, no service)
Place of Formation: CALIFORNIA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMADA MACHINE TOOLS AMERICA, INC 401(K) PLAN 2019 680139580 2020-06-18 AMADA MACHINE TOOLS AMERICA, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423800
Sponsor’s telephone number 8472854800
Plan sponsor’s address 2324 PALMER DR., SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2020-06-18
Name of individual signing SETSUKO GUNNING
Valid signature Filed with authorized/valid electronic signature
AMADA MACHINE TOOLS AMERICA, INC 401(K) PLAN 2018 680139580 2019-06-27 AMADA MACHINE TOOLS AMERICA, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423800
Sponsor’s telephone number 8472854800
Plan sponsor’s address 2324 PALMER DR., SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2019-06-27
Name of individual signing SETSUKO GUNNING
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-27
Name of individual signing SEIICHIRO HANADA
Valid signature Filed with authorized/valid electronic signature
AMADA MACHINE TOOLS AMERICA, INC 401(K) PLAN 2017 680139580 2018-06-27 AMADA MACHINE TOOLS AMERICA, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423800
Sponsor’s telephone number 8472854800
Plan sponsor’s address 2324 PALMER DR., SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2018-06-27
Name of individual signing SETSUKO GUNNING
Valid signature Filed with authorized/valid electronic signature
AMADA MACHINE TOOLS AMERICA, INC 401(K) PLAN 2016 680139580 2017-09-21 AMADA MACHINE TOOLS AMERICA, INC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423800
Sponsor’s telephone number 8472854800
Plan sponsor’s address 2324 PALMER DR., SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2017-09-21
Name of individual signing SETSUKO GUNNING
Valid signature Filed with authorized/valid electronic signature
AMADA MACHINE TOOLS AMERICA, INC 401(K) PLAN 2015 680139580 2016-09-22 AMADA MACHINE TOOLS AMERICA, INC 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423800
Sponsor’s telephone number 8472854800
Plan sponsor’s address 2324 PALMER DR., SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2016-09-22
Name of individual signing SETSUKO GUNNING
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-22
Name of individual signing SETSUKO GUNNING
Valid signature Filed with authorized/valid electronic signature
AMADA MACHINE TOOLS AMERICA, INC 401(K) PLAN 2014 680139580 2015-07-15 AMADA MACHINE TOOLS AMERICA, INC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423800
Sponsor’s telephone number 8472854800
Plan sponsor’s address 2324 PALMER DR., SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2015-07-15
Name of individual signing SETSUKO GUNNING
Valid signature Filed with authorized/valid electronic signature
AMADA MACHINE TOOLS AMERICA, INC 401(K) PLAN 2013 680139580 2014-06-27 AMADA MACHINE TOOLS AMERICA, INC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423800
Sponsor’s telephone number 8472854800
Plan sponsor’s address 2324 PALMER DR., SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2014-06-27
Name of individual signing WANDA CRACIUN
Valid signature Filed with authorized/valid electronic signature
AMADA MACHINE TOOLS AMERICA, INC 401(K) PLAN 2012 680139580 2013-06-28 AMADA MACHINE TOOLS AMERICA, INC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423800
Sponsor’s telephone number 8472854800
Plan sponsor’s address 2324 PALMER DR., SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2013-06-28
Name of individual signing JOANNE LANASA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-28
Name of individual signing JOANNE LANASA
Valid signature Filed with authorized/valid electronic signature
AMADA MACHINE TOOLS AMERICA, INC 401(K) PLAN 2011 680139580 2012-07-12 AMADA MACHINE TOOLS AMERICA, INC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423800
Sponsor’s telephone number 8472854800
Plan sponsor’s address 2324 PALMER DR., SCHAUMBURG, IL, 60173

Plan administrator’s name and address
Administrator’s EIN 680139580
Plan administrator’s name AMADA MACHINE TOOLS AMERICA, INC
Plan administrator’s address 2324 PALMER DR., SCHAUMBURG, IL, 60173
Administrator’s telephone number 8472854800

Signature of
Role Plan administrator
Date 2012-07-12
Name of individual signing JOANNE LANASA
Valid signature Filed with authorized/valid electronic signature
AMADA MACHINE TOOLS AMERICA, INC 401(K) PLAN 2010 680139580 2011-05-03 AMADA MACHINE TOOLS AMERICA, INC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423800
Sponsor’s telephone number 8472854800
Plan sponsor’s address 2324 PALMER DR., SCHAUMBURG, IL, 60173

Plan administrator’s name and address
Administrator’s EIN 680139580
Plan administrator’s name AMADA MACHINE TOOLS AMERICA, INC
Plan administrator’s address 2324 PALMER DR., SCHAUMBURG, IL, 60173
Administrator’s telephone number 8472854800

Signature of
Role Plan administrator
Date 2011-05-03
Name of individual signing MARTA CIECHANSKA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-03
Name of individual signing MARTA CIECHANSKA
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 2023-04-11

President

Name and Address Role
SEIICHIRO HANADA (DI) 100 S. PUENTE ST. BREA, CA, 92821 President

Secretary

Name and Address Role
YOSHIHIRO YAMASHITA Secretary

Historical Names

Name Change Date
AMADA MACHINE TOOLS AMERICA, INC. 2020-08-19
AMADA CUTTING TECHNOLOGIES, INC. 2014-04-07

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100000 36951000 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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