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  5. TPR AMERICA, INC.

TPR AMERICA, INC.

Company Details

Entity Name: TPR AMERICA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 02 Apr 1990
Company Number: CORP_55907595
File Number: 55907595
Type of Business: Business Corporations
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TPR AMERICA, INC.401(K) RETIREMENT PLAN 2023 363695274 2024-05-31 TPR AMERICA, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-07-01
Business code 423100
Sponsor’s telephone number 8474465336
Plan sponsor’s address 10 NORTH MARTINGALE RD SUITE 145, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2024-05-31
Name of individual signing TORU TAKAHASH
Valid signature Filed with authorized/valid electronic signature
TPR AMERICA, INC.401(K) RETIREMENT PLAN 2022 363695274 2023-05-26 TPR AMERICA, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-07-01
Business code 423100
Sponsor’s telephone number 8474465336
Plan sponsor’s address 10 NORTH MARTINGALE RD SUITE 145, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2023-05-26
Name of individual signing TORU TAKAHASH
Valid signature Filed with authorized/valid electronic signature
TPR AMERICA, INC.401(K) RETIREMENT PLAN 2021 363695274 2022-06-01 TPR AMERICA, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-07-01
Business code 423100
Sponsor’s telephone number 8474465336
Plan sponsor’s address 10 NORTH MARTINGALE RD SUITE 145, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2022-06-01
Name of individual signing TORU TAKAHASH
Valid signature Filed with authorized/valid electronic signature
TPR AMERICA, INC.401(K) RETIREMENT PLAN 2020 363695274 2021-06-02 TPR AMERICA, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-07-01
Business code 423100
Sponsor’s telephone number 8474465336
Plan sponsor’s address 10 NORTH MARTINGALE RD SUITE 145, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2021-06-02
Name of individual signing TORU TAKAHASH
Valid signature Filed with authorized/valid electronic signature
TPR AMERICA, INC.401(K) RETIREMENT PLAN 2019 363695274 2020-06-16 TPR AMERICA, INC. 8
Three-digit plan number (PN) 001
Effective date of plan 2001-07-01
Business code 423100
Sponsor’s telephone number 8474465336
Plan sponsor’s address 10 NORTH MARTINGALE RD SUITE 145, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2020-06-16
Name of individual signing TTAKAHASH5082
Valid signature Filed with authorized/valid electronic signature
TPR AMERICA, INC.401(K) RETIREMENT PLAN 2019 363695274 2020-06-30 TPR AMERICA, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-07-01
Business code 423100
Sponsor’s telephone number 8474465336
Plan sponsor’s address 10 NORTH MARTINGALE RD SUITE 145, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing TORU TAKAHASH
Valid signature Filed with authorized/valid electronic signature
TPR AMERICA, INC.401(K) RETIREMENT PLAN 2018 363695274 2019-05-30 TPR AMERICA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-07-01
Business code 423100
Sponsor’s telephone number 8474465336
Plan sponsor’s address 10 NORTH MARTINGALE RD SUITE 145, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2019-05-30
Name of individual signing TORU TAKAHASH
Valid signature Filed with authorized/valid electronic signature
TPR AMERICA, INC.401(K) RETIREMENT PLAN 2017 363695274 2018-06-11 TPR AMERICA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-07-01
Business code 423100
Sponsor’s telephone number 8474465336
Plan sponsor’s address 10 NORTH MARTINGALE RD SUITE 145, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2018-06-11
Name of individual signing TORU TAKAHASH
Valid signature Filed with authorized/valid electronic signature
TPR AMERICA, INC. 401(K) RETIREMENT PLAN 2016 363695274 2017-04-21 TPR AMERICA INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-07-01
Business code 423100
Sponsor’s telephone number 8474465336
Plan sponsor’s address 10 N MARTINGALE RD STE 470, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2017-04-21
Name of individual signing TORU TAKAHASHI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-04-21
Name of individual signing TORU TAKAHASHI
Valid signature Filed with authorized/valid electronic signature
TPR AMERICA, INC. 401(K) RETIREMENT PLAN 2015 363695274 2016-05-05 TPR AMERICA INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-07-01
Business code 423100
Sponsor’s telephone number 8474465336
Plan sponsor’s address 10 N MARTINGALE RD STE 470, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2016-05-05
Name of individual signing KEISUKE MIYASAKA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-05
Name of individual signing KEISUKE MIYASAKA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON Agent 2020-11-02

President

Name and Address Role
KENICHI SHIBA, 10 N MARTINGALE RD. #145, SCHAUMBURG, 60173 President

Secretary

Name and Address Role
TORU TAKAHASHI Secretary

Historical Names

Name Change Date
TP CORPORATION OF AMERICA 2011-09-30

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100000 3000000 100

Related by officers

COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON

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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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