| Entity Name: | SANRITSU AMERICA, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 01 Jul 1988 |
| Company Number: | CORP_55140464 |
| File Number: | 55140464 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SANRITSU AMERICA, INC., KENTUCKY | 1382407 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANRITSU AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST | 2014 | 363589068 | 2015-07-15 | SANRITSU AMERICA INC | 4 | |||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2015-07-15 |
| Name of individual signing | KIA ADDUCCHIO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 423800 |
| Sponsor’s telephone number | 8472290500 |
| Plan sponsor’s address | 1581 BARCLAY BLVD, BUFFALO GROVE, IL, 60089 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-24 |
| Name of individual signing | HIROSHI TANAKA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 423800 |
| Sponsor’s telephone number | 8472290500 |
| Plan sponsor’s address | 1581 BARCLAY BLVD, BUFFALO GROVE, IL, 60089 |
Signature of
| Role | Plan administrator |
| Date | 2013-12-10 |
| Name of individual signing | HIROSHI TANAKA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 423800 |
| Sponsor’s telephone number | 8472290500 |
| Plan sponsor’s address | 1581 BARCLAY BLVD, BUFFALO GROVE, IL, 60089 |
Plan administrator’s name and address
| Administrator’s EIN | 363589068 |
| Plan administrator’s name | SANRITSU AMERICA INC |
| Plan administrator’s address | 1581 BARCLAY BLVD, BUFFALO GROVE, IL, 60089 |
| Administrator’s telephone number | 8472290500 |
Signature of
| Role | Plan administrator |
| Date | 2013-12-09 |
| Name of individual signing | HIROSHI TANAKA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 423800 |
| Sponsor’s telephone number | 8472290500 |
| Plan sponsor’s address | 1581 BARCLAY BLVD, BUFFALO GROVE, IL, 60089 |
Plan administrator’s name and address
| Administrator’s EIN | 363589068 |
| Plan administrator’s name | SANRITSU AMERICA INC |
| Plan administrator’s address | 1581 BARCLAY BLVD, BUFFALO GROVE, IL, 60089 |
| Administrator’s telephone number | 8472290500 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-24 |
| Name of individual signing | HIROSHI TANAKA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| MFEM REGISTERED AGENT, LLC, 203 NORTH LASALLE ST, #2500, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO | Agent | 2019-02-22 |
| Name and Address | Role |
|---|---|
| SHUICHI OTOMO 1-25 JINGO 4-CHOME ATSUTA KU NAGOYA CITY AIDHI | President |
| Name and Address | Role |
|---|---|
| FRANK J DLE BARTO 200 N MARTINGALE RD #800 SCHAUBMURG 60173 | Secretary |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 5000 | 5000000 | 100 |
Date of last update: 20 Jan 2025
