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  5. NTN USA CORPORATION

NTN USA CORPORATION

Company Details

Entity Name: NTN USA CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 15 Nov 1990
Company Number: CORP_56173498
File Number: 56173498
Type of Business: All Inclusive Purpose
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NTN GROUP BENEFIT PLAN 2016 363926692 2017-06-21 NTN USA CORPORATION 4800
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1999-01-01
Business code 332900
Sponsor’s telephone number 8472987500
Plan sponsor’s DBA name NTN USA CORPORATION
Plan sponsor’s mailing address 1600 BISHOP CT, MT PROSPECT, IL, 600566033
Plan sponsor’s address 1600 BISHOP CT, MT PROSPECT, IL, 600566033

Number of participants as of the end of the plan year
Active participants 4044
Retired or separated participants receiving benefits 589
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2017-06-21
Name of individual signing WILLIAM R HESS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-21
Name of individual signing WILLIAM R HESS
Valid signature Filed with authorized/valid electronic signature
NTN GROUP BENEFIT PLAN 2015 363926692 2016-07-15 NTN USA CORPORATION 4633
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1999-01-01
Business code 332900
Sponsor’s telephone number 8472987500
Plan sponsor’s DBA name NTN USA CORPORATION
Plan sponsor’s mailing address 1600 BISHOP CT, MT PROSPECT, IL, 600566033
Plan sponsor’s address 1600 BISHOP CT, MT PROSPECT, IL, 600566033

Number of participants as of the end of the plan year
Active participants 4208
Retired or separated participants receiving benefits 592
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2016-07-15
Name of individual signing WILLIAM R HESS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-15
Name of individual signing WILLIAM R HESS
Valid signature Filed with authorized/valid electronic signature
NTN EMPLOYEES GROUP BENEFIT PLAN 2014 363726692 2015-07-14 NTN USA CORPORATION 4027
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1980-01-01
Business code 332900
Sponsor’s telephone number 8472987500
Plan sponsor’s mailing address 1600 E. BISHOP COURT, MOUNT PROSPECT, IL, 600567604
Plan sponsor’s address 1600 E. BISHOP COURT, MOUNT PROSPECT, IL, 600567604

Number of participants as of the end of the plan year
Active participants 4569
Retired or separated participants receiving benefits 64
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2015-07-14
Name of individual signing WILLIAM R HESS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-14
Name of individual signing WILLIAM R HESS
Valid signature Filed with authorized/valid electronic signature
NTN EMPLOYEES GROUP BENEFIT PLAN 2013 363726692 2014-06-27 NTN USA CORPORATION 3523
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1980-01-01
Business code 332900
Sponsor’s telephone number 8472987500
Plan sponsor’s mailing address 1600 E BISHOP COURT, MT. PROSPECT, IL, 60056
Plan sponsor’s address 1600 E BISHOP COURT, MT. PROSPECT, IL, 60056

Number of participants as of the end of the plan year
Active participants 3637
Retired or separated participants receiving benefits 390
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2014-06-27
Name of individual signing WILLIAM R HESS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-27
Name of individual signing WILLIAM R HESS
Valid signature Filed with authorized/valid electronic signature
EMPLOYEES GROUP BENEFIT PLAN 2012 363726692 2013-07-31 NTN USA CORPORATION 3746
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1988-01-01
Business code 332900
Plan sponsor’s mailing address 1600 E. BISHOP CT., MT. PROSPECT, IL, 60056
Plan sponsor’s address 1600 E. BISHOP CT., MT. PROSPECT, IL, 60056

Number of participants as of the end of the plan year
Active participants 3114
Retired or separated participants receiving benefits 409
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2013-07-31
Name of individual signing WILLIAM R HESS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-31
Name of individual signing WILLIAM R HESS
Valid signature Filed with authorized/valid electronic signature
NTN EMPLOYEES GROUP BENEFIT PLAN 2011 363726692 2012-07-16 NTN USA CORPORATION 2653
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1986-01-01
Business code 332900
Plan sponsor’s mailing address 1600 E. BISHOP CT., MT. PROSPECT, IL, 60056
Plan sponsor’s address 1600 E. BISHOP CT., MT. PROSPECT, IL, 60056

Plan administrator’s name and address
Administrator’s EIN 363726692
Plan administrator’s name NTN USA CORPORATION
Plan administrator’s address 1600 E. BISHOP CT., MT. PROSPECT, IL, 60056

Number of participants as of the end of the plan year
Active participants 3361
Retired or separated participants receiving benefits 385

Signature of
Role Plan administrator
Date 2012-07-16
Name of individual signing WILLIAM R HESS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-16
Name of individual signing WILLIAM R HESS
Valid signature Filed with authorized/valid electronic signature
NTN EMPLOYEE GROUP BENEFIT PLAN 2009 363726692 2010-06-28 NTN USA CORPORATION 3614
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1986-01-01
Business code 332900
Sponsor’s telephone number 8472987500
Plan sponsor’s mailing address 1600 E. BISHOP CT., MT. PROSPECT, IL, 60056
Plan sponsor’s address 1600 E. BISHOP CT., MT. PROSPECT, IL, 60056

Plan administrator’s name and address
Administrator’s EIN 363726692
Plan administrator’s name NTN USA CORPORATION
Plan administrator’s address 1600 E. BISHOP CT., MT. PROSPECT, IL, 60056
Administrator’s telephone number 8472987500

Number of participants as of the end of the plan year
Active participants 2330
Retired or separated participants receiving benefits 224
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2010-06-28
Name of individual signing TOMOHISA IKEGAMI
Valid signature Filed with authorized/valid electronic signature
NTN EMPLOYEE GROUP BENEFIT PLAN 2009 363726692 2010-06-28 NTN USA CORPORATION 3614
Three-digit plan number (PN) 501
Effective date of plan 1986-01-01
Business code 332900
Sponsor’s telephone number 8472987500
Plan sponsor’s mailing address 1600 E. BISHOP CT., MT. PROSPECT, IL, 60056
Plan sponsor’s address 1600 E. BISHOP CT., MT. PROSPECT, IL, 60056

Plan administrator’s name and address
Administrator’s EIN 363726692
Plan administrator’s name NTN USA CORPORATION
Plan administrator’s address 1600 E. BISHOP CT., MT. PROSPECT, IL, 60056
Administrator’s telephone number 8472987500

Number of participants as of the end of the plan year
Active participants 2330
Retired or separated participants receiving benefits 224
Other retired or separated participants entitled to future benefits 0

Signature of
Role Employer/plan sponsor
Date 2010-06-28
Name of individual signing TOMOHISA IKEGAMI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
REGISTERED AGENT SOLUTIONS, INC., 901 S. 2ND STREET SUITE 201, SPRINGFIELD, 62704, SANGAMON Agent 2023-10-25

Secretary

Name and Address Role
TAKASHI TANAKA 1600 E BISHOP CT. MT PROSPECT, IL 60056 Secretary

President

Name and Address Role
YASUO KISHI 1600 E BISHOP CT. MT PROSPECT, IL 60056 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 55000 51087000 No data

Related by officers

REGISTERED AGENT SOLUTIONS, INC., 901 S. 2ND STREET SUITE 201, SPRINGFIELD, 62704, SANGAMON

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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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