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  5. PSA II, INC.

PSA II, INC.

Company Details

Entity Name: PSA II, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 28 Oct 1988
Date of Dissolution: 01 Mar 1990
Company Number: CORP_55276889
File Number: 55276889
Type of Business: All Inclusive Purpose
Date Status Change: 01 Mar 1990
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MATSUI AMERICA, INC. 401(K) PLAN 2012 363441617 2013-07-12 MATSUI AMERICA, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-09-01
Business code 423800
Sponsor’s telephone number 8472909680
Plan sponsor’s address 5825 TURNBERRY DR, HANOVER PARK, IL, 601335464

Signature of
Role Plan administrator
Date 2013-07-12
Name of individual signing KEN OTSUKA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-12
Name of individual signing KEN OTSUKA
Valid signature Filed with authorized/valid electronic signature
MATSUI AMERICA, INC. 401(K) PLAN 2011 363441617 2012-07-03 MATSUI AMERICA, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-09-01
Business code 423800
Sponsor’s telephone number 8472909680
Plan sponsor’s address 5825 TURNBERRY DR, HANOVER PARK, IL, 601335464

Plan administrator’s name and address
Administrator’s EIN 363441617
Plan administrator’s name MATSUI AMERICA, INC.
Plan administrator’s address 5825 TURNBERRY DR, HANOVER PARK, IL, 601335464
Administrator’s telephone number 8472909680

Signature of
Role Plan administrator
Date 2012-07-03
Name of individual signing KEN OTSUKA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-03
Name of individual signing KEN OTSUKA
Valid signature Filed with authorized/valid electronic signature
MATSUI AMERICA, INC. 401(K) PLAN 2010 363441617 2011-07-08 MATSUI AMERICA, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-09-01
Business code 423800
Sponsor’s telephone number 8472909680
Plan sponsor’s address 5825 TURNBERRY DR, HANOVER PARK, IL, 601335464

Plan administrator’s name and address
Administrator’s EIN 363441617
Plan administrator’s name MATSUI AMERICA, INC.
Plan administrator’s address 5825 TURNBERRY DR, HANOVER PARK, IL, 601335464
Administrator’s telephone number 8472909680

Signature of
Role Plan administrator
Date 2011-07-08
Name of individual signing KEN OTSUKA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-08
Name of individual signing KEN OTSUKA
Valid signature Filed with authorized/valid electronic signature
MATSUI AMERICA, INC. 401(K) PLAN 2009 363441617 2010-05-04 MATSUI AMERICA, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-09-01
Business code 423800
Sponsor’s telephone number 8472909680
Plan sponsor’s address 5825 TURNBERRY DR, HANOVER PARK, IL, 601335464

Plan administrator’s name and address
Administrator’s EIN 363441617
Plan administrator’s name MATSUI AMERICA, INC.
Plan administrator’s address 5825 TURNBERRY DR, HANOVER PARK, IL, 601335464
Administrator’s telephone number 8472909680

Signature of
Role Plan administrator
Date 2010-05-04
Name of individual signing KEN OTSUKA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-05-04
Name of individual signing KEN OTSUKA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ALBERT DULBERG STREB, 1807 HICKS ROAD SUITE C, ROLLING MEADOWS, 60008, COOK-NOT IN CITY OF CHICAGO Agent 1988-10-28

Incorporator

Name and Address Role
ALBERT D STREB, 553 GREENWOOD PALATINE 60067 Incorporator

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 100000 No data

Related by officers

ALBERT D STREB, 553 GREENWOOD PALATINE 60067

PSA OF ROLLING MEADOWS, INC.

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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