| Entity Name: | TAIYO TECHNOLOGY OF AMERICA, LTD. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 21 Nov 1990 |
| Date of Dissolution: | 21 Oct 2022 |
| Company Number: | CORP_56177892 |
| File Number: | 56177892 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 21 Oct 2022 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAIYO TECHNOLOGY OF AMERICA, LTD. 401(K) P/S PLAN | 2010 | 363737578 | 2011-05-20 | TAIYO TECHNOLOGY OF AMERICA, LTD. | 1 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 363737578 |
| Plan administrator’s name | TAIYO TECHNOLOGY OF AMERICA, LTD. |
| Plan administrator’s address | 1355 REMINTON ROAD, SUITE F, SCHAUMBURG, IL, 60173 |
| Administrator’s telephone number | 8474667905 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-20 |
| Name of individual signing | YOSHIYUKI TSUJI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1992-03-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8478060705 |
| Plan sponsor’s address | 415 W. GOLF RD., STE. 39, ARLINGTON HTS, IL, 60005 |
Plan administrator’s name and address
| Administrator’s EIN | 363737578 |
| Plan administrator’s name | TAIYO TECHNOLOGY OF AMERICA, LTD. |
| Plan administrator’s address | 415 W. GOLF RD., STE. 39, ARLINGTON HTS, IL, 60005 |
| Administrator’s telephone number | 8478060705 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-23 |
| Name of individual signing | YOSHIYUKI TSUJI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1992-03-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 8478060705 |
| Plan sponsor’s address | 415 W. GOLF RD., STE. 39, ARLINGTON HEIGHTS, IL, 600053923 |
Plan administrator’s name and address
| Administrator’s EIN | 363737578 |
| Plan administrator’s name | TAIYO TECHNOLOGY OF AMERICA, LTD. |
| Plan administrator’s address | 415 W. GOLF RD., STE. 39, ARLINGTON HEIGHTS, IL, 600053923 |
| Administrator’s telephone number | 8478060705 |
Signature of
| Role | Plan administrator |
| Date | 2010-05-25 |
| Name of individual signing | YOSHIYUKI TSUJI |
| 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 | 2018-10-29 |
| Name and Address | Role |
|---|---|
| YOSHIYUKI TSUJI 1310 JARVIS AVE ELK GROVE VILLAGE IL 60007 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 2000 | 1010000 | No data |
Date of last update: 23 Jan 2025
