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  5. HIRO ENTERPRISE, U.S.A., INC.

HIRO ENTERPRISE, U.S.A., INC.

Branch

Company Details

Entity Name: HIRO ENTERPRISE, U.S.A., INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 29 Jun 1988
Branch of: HIRO ENTERPRISE, U.S.A., INC., NEW YORK (Company Number 656730)
Company Number: CORP_55137218
File Number: 55137218
Type of Business: Real Estate Investment
Date Status Change: 14 Nov 2008
Place of Formation: NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUDWIG INSURANCE AGENCY INC 401 (K) PLAN 2010 371020641 2011-05-11 LUDWIG INSURANCE AGENCY INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-07-01
Business code 524210
Sponsor’s telephone number 2174467950
Plan sponsor’s address 120 N VERMILION STREET, DANVILLE, IL, 61832

Plan administrator’s name and address
Administrator’s EIN 371020641
Plan administrator’s name LUDWIG INSURANCE AGENCY INC
Plan administrator’s address 120 N VERMILION STREET, DANVILLE, IL, 61832
Administrator’s telephone number 2174467950

Signature of
Role Plan administrator
Date 2011-05-11
Name of individual signing GARY L LUDWIG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-11
Name of individual signing GARY L LUDWIG
Valid signature Filed with authorized/valid electronic signature
LUDWIG INSURANCE AGENCY INC 401 (K) PLAN 2009 371020641 2010-07-15 LUDWIG INSURANCE AGENCY INC 23
Three-digit plan number (PN) 001
Effective date of plan 1992-07-01
Business code 524210
Sponsor’s telephone number 2174467950
Plan sponsor’s address 120 N VERMILION STREET, DANVILLE, IL, 61832

Plan administrator’s name and address
Administrator’s EIN 371020641
Plan administrator’s name LUDWIG INSURANCE AGENCY INC
Plan administrator’s address 120 N VERMILION STREET, DANVILLE, IL, 61832
Administrator’s telephone number 2174467950

Signature of
Role Plan administrator
Date 2010-07-14
Name of individual signing GARY L LUDWIG
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-07-14
Name of individual signing GARY L LUDWIG
Valid signature Filed with incorrect/unrecognized electronic signature
LUDWIG INSURANCE AGENCY INC 401 (K) PLAN 2009 371020641 2010-07-15 LUDWIG INSURANCE AGENCY INC 23
Three-digit plan number (PN) 001
Effective date of plan 1992-07-01
Business code 524210
Sponsor’s telephone number 2174467950
Plan sponsor’s address 120 N VERMILION STREET, DANVILLE, IL, 61832

Plan administrator’s name and address
Administrator’s EIN 371020641
Plan administrator’s name LUDWIG INSURANCE AGENCY INC
Plan administrator’s address 120 N VERMILION STREET, DANVILLE, IL, 61832
Administrator’s telephone number 2174467950

Signature of
Role Plan administrator
Date 2010-07-14
Name of individual signing GARY L LUDWIG
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-07-14
Name of individual signing GARY L LUDWIG
Valid signature Filed with incorrect/unrecognized electronic signature
LUDWIG INSURANCE AGENCY INC 401 (K) PLAN 2009 371020641 2010-07-15 LUDWIG INSURANCE AGENCY INC 23
Three-digit plan number (PN) 001
Effective date of plan 1992-07-01
Business code 524210
Sponsor’s telephone number 2174467950
Plan sponsor’s address 120 N VERMILION STREET, DANVILLE, IL, 61832

Plan administrator’s name and address
Administrator’s EIN 371020641
Plan administrator’s name LUDWIG INSURANCE AGENCY INC
Plan administrator’s address 120 N VERMILION STREET, DANVILLE, IL, 61832
Administrator’s telephone number 2174467950

Signature of
Role Plan administrator
Date 2010-07-14
Name of individual signing GARY L LUDWIG
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-07-14
Name of individual signing GARY L LUDWIG
Valid signature Filed with incorrect/unrecognized electronic signature
LUDWIG INSURANCE AGENCY INC 401 (K) PLAN 2009 371020641 2010-07-14 LUDWIG INSURANCE AGENCY INC 23
Three-digit plan number (PN) 001
Effective date of plan 1992-07-01
Business code 524210
Sponsor’s telephone number 2174467950
Plan sponsor’s address 120 N VERMILION STREET, DANVILLE, IL, 61832

Plan administrator’s name and address
Administrator’s EIN 371020641
Plan administrator’s name LUDWIG INSURANCE AGENCY INC
Plan administrator’s address 120 N VERMILION STREET, DANVILLE, IL, 61832
Administrator’s telephone number 2174467950

Signature of
Role Plan administrator
Date 2010-07-14
Name of individual signing GARY L LUDWIG
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-07-14
Name of individual signing GARY L LUDWIG
Valid signature Filed with incorrect/unrecognized electronic signature
LUDWIG INSURANCE AGENCY INC 401 (K) PLAN 2009 371020641 2010-07-15 LUDWIG INSURANCE AGENCY INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-07-01
Business code 524210
Sponsor’s telephone number 2174467950
Plan sponsor’s address 120 N VERMILION STREET, DANVILLE, IL, 61832

Plan administrator’s name and address
Administrator’s EIN 371020641
Plan administrator’s name LUDWIG INSURANCE AGENCY INC
Plan administrator’s address 120 N VERMILION STREET, DANVILLE, IL, 61832
Administrator’s telephone number 2174467950

Signature of
Role Plan administrator
Date 2010-07-14
Name of individual signing GARY L LUDWIG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-14
Name of individual signing GARY L LUDWIG
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DAVID M ARNBURG, 222 N LASALLE ST STE 800, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO Agent 2000-10-12

President

Name and Address Role
HIROKUNI HONZAWA, 2-16-5 HIGASHI UENO TAITO-KU, TOKYO JAPAN President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 200 200000 No data

Related by officers

HIROKUNI HONZAWA, 2-16-5 HIGASHI UENO TAITO-KU, TOKYO JAPAN

655 FIFTH AVENUE MANHATTAN CORPORATION

DAVID M ARNBURG, 222 N LASALLE ST STE 800, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO

655 FIFTH AVENUE MANHATTAN CORPORATION FIRST BENEFIT MARKETING, INC. THE DELPHI ILLINOIS REGIONAL CARD FACILITY, INC. 360 NORTH MICHIGAN SPECIAL CORP. ONE NORTH DEARBORN SPECIAL CORP. ONE NORTH LASALLE SPECIAL CORP.

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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