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  5. MSE EXPRESS AMERICA, INC.

MSE EXPRESS AMERICA, INC.

Headquarter

Company Details

Entity Name: MSE EXPRESS AMERICA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 14 Sep 1988
Company Number: CORP_55219486
File Number: 55219486
Type of Business: Business Corporations
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of MSE EXPRESS AMERICA, INC., NEW YORK 1304567 NEW YORK
Headquarter of MSE EXPRESS AMERICA, INC., KENTUCKY 0286740 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MSE EXPRESS AMERICA, INC. 401K SAVINGS PLAN 2023 363599272 2024-06-17 MSE EXPRESS AMERICA, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 488100
Sponsor’s telephone number 8472382600
Plan sponsor’s address 2700 DELTA LN, ELK GROVE VLG, IL, 600076314

Signature of
Role Plan administrator
Date 2024-06-17
Name of individual signing MASAKAZU WAKITA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-17
Name of individual signing MASAKAZU WAKITA
Valid signature Filed with authorized/valid electronic signature
MSE EXPRESS AMERICA, INC. 401K SAVINGS PLAN 2022 363599272 2023-10-13 MSE EXPRESS AMERICA, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 488100
Sponsor’s telephone number 8472382600
Plan sponsor’s address 2700 DELTA LN, ELK GROVE VLG, IL, 600076314

Signature of
Role Plan administrator
Date 2023-10-13
Name of individual signing MASAKAZU WAKITA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-13
Name of individual signing MASAKAZU WAKITA
Valid signature Filed with authorized/valid electronic signature
MSE EXPRESS AMERICA, INC. 401K SAVINGS PLAN 2021 363599272 2022-09-07 MSE EXPRESS AMERICA, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 488100
Sponsor’s telephone number 8472382600
Plan sponsor’s address 2700 DELTA LN, ELK GROVE VLG, IL, 600076314

Signature of
Role Plan administrator
Date 2022-09-07
Name of individual signing MASAKAZU WAKITA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-07
Name of individual signing MASAKAZU WAKITA
Valid signature Filed with authorized/valid electronic signature
MSE EXPRESS AMERICA, INC. 401K SAVINGS PLAN 2020 363599272 2021-04-08 MSE EXPRESS AMERICA, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 488100
Sponsor’s telephone number 8472382600
Plan sponsor’s address 2700 DELTA LN, ELK GROVE VLG, IL, 600076314

Signature of
Role Plan administrator
Date 2021-04-08
Name of individual signing TADAHIRO KIYOSAKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-08
Name of individual signing TADAHIRO KIYOSAKI
Valid signature Filed with authorized/valid electronic signature
MSE EXPRESS AMERICA, INC. 401K SAVINGS PLAN 2019 363599272 2020-02-12 MSE EXPRESS AMERICA, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 488100
Sponsor’s telephone number 8472382600
Plan sponsor’s address 2700 DELTA LN, ELK GROVE VLG, IL, 600076314

Signature of
Role Plan administrator
Date 2020-02-12
Name of individual signing TADAHIRO KIYOSAKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-02-12
Name of individual signing TADAHIRO KIYOSAKI
Valid signature Filed with authorized/valid electronic signature
MSE EXPRESS AMERICA, INC. 401K SAVINGS PLAN 2018 363599272 2019-05-21 MSE EXPRESS AMERICA, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 488100
Sponsor’s telephone number 8472382600
Plan sponsor’s address 2700 DELTA LN, ELK GROVE VLG, IL, 600076314

Signature of
Role Plan administrator
Date 2019-05-21
Name of individual signing MIHO HASEGAWA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-21
Name of individual signing MIHO HASEGAWA
Valid signature Filed with authorized/valid electronic signature
MSE EXPRESS AMERICA, INC. 401K SAVINGS PLAN 2017 363599272 2018-03-20 MSE EXPRESS AMERICA, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 488100
Sponsor’s telephone number 8472382600
Plan sponsor’s address 2700 DELTA LN, ELK GROVE VLG, IL, 600076314

Signature of
Role Plan administrator
Date 2018-03-20
Name of individual signing TADAHIRO KIYOSAKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-03-20
Name of individual signing TADAHIRO KIYOSAKI
Valid signature Filed with authorized/valid electronic signature
MSE EXPRESS AMERICA, INC. 401K SAVINGS PLAN 2016 363599272 2017-03-20 MSE EXPRESS AMERICA, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 488100
Sponsor’s telephone number 8472382600
Plan sponsor’s address 2700 DELTA LN, ELK GROVE VLG, IL, 600076314

Signature of
Role Plan administrator
Date 2017-03-20
Name of individual signing TAKAYUKI KOBAYASHI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-03-20
Name of individual signing TAKAYUKI KOBAYASHI
Valid signature Filed with authorized/valid electronic signature
MSE EXPRESS AMERICA, INC. 401K SAVINGS PLAN 2015 363599272 2016-03-31 MSE EXPRESS AMERICA, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 488100
Sponsor’s telephone number 8472382600
Plan sponsor’s address 2700 DELTA LN, ELK GROVE VLG, IL, 600076314

Signature of
Role Plan administrator
Date 2016-03-31
Name of individual signing TAKAYUKI KOBAYASHI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-03-31
Name of individual signing TAKAYUKI KOBAYASHI
Valid signature Filed with authorized/valid electronic signature
MSE EXPRESS AMERICA, INC. 401K SAVINGS PLAN 2014 363599272 2015-03-04 MSE EXPRESS AMERICA, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 488100
Sponsor’s telephone number 8472382600
Plan sponsor’s address 2700 DELTA LN, ELK GROVE VLG, IL, 600076314

Signature of
Role Plan administrator
Date 2015-03-04
Name of individual signing TAKAYUKI KOBAYASHI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-03-04
Name of individual signing TAKAYUKI KOBAYASHI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MFEM REGISTERED AGENT LLC, 203 NORTH LASALLE ST, #2500, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO Agent 2018-08-24

President

Name and Address Role
MASAKAZU WAKITA, 2700 DELTA LANE ELK GROVE VILLAGE IL 60007 President

Secretary

Name and Address Role
AKIRA TOMITA, 2700 DELTA LANE ELK GROVE VILLAGE IL 60007 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
TAS EXPRESS AMERICA, INC. Assume Name 2013-01-04 No data No data No data
TAS LOGISTICS No data 2003-06-11 2006-02-01 Involuntary Cancellation No data
TAS AIR CARGO No data 1997-11-05 2006-02-01 Involuntary Cancellation No data

Historical Names

Name Change Date
TAS EXPRESS AMERICA, INC. 2013-01-02
TAS AIR CARGO (U.S.A.) INC. 2005-04-01

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 5000 2000000 100

Related by officers

MFEM REGISTERED AGENT LLC, 203 NORTH LASALLE ST, #2500, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO

OOYA USA, INC. FUJI AMERICA CORPORATION NICHIFU AMERICA, INC. SNK AMERICA, INC. TOCOS AMERICA, INC. BIGSTON MANUFACTURING CORPORATION YAMADA AMERICA, INC. ONO SOKKI TECHNOLOGY INC. SODICK INC. MC MACHINERY SYSTEMS, INC.

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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