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  5. WEICHAI AMERICA CORP.

WEICHAI AMERICA CORP.

Company Details

Entity Name: WEICHAI AMERICA CORP.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 03 Dec 1990
Company Number: CORP_56192948
File Number: 56192948
Type of Business: Business Corporations
Place of Formation: ILLINOIS

Central Index Key

CIK number Mailing Address Business Address Phone
1702521 3100 GOLF ROAD, ROLLING MEADOWS, IL, 60008 3100 GOLF ROAD, ROLLING MEADOWS, IL, 60008 847-725-7030

Filings since 2019-04-26
Form type SC 13D/A
Filing date 2019-04-26
File View File

Filings since 2018-10-03
Form type SC 13D/A
Filing date 2018-10-03
File View File

Filings since 2018-08-31
Form type SC 13D/A
Filing date 2018-08-31
File View File

Filings since 2017-12-05
Form type SC 13D/A
Filing date 2017-12-05
File View File

Filings since 2017-12-04
Form type 4
File number 001-35944
Filing date 2017-12-04
Reporting date 2017-11-30
File View File

Filings since 2017-08-10
Form type 4
File number 001-35944
Filing date 2017-08-10
Reporting date 2017-08-08
File View File

Filings since 2017-08-10
Form type SC 13D/A
Filing date 2017-08-10
File View File

Filings since 2017-04-10
Form type 3
File number 001-35944
Filing date 2017-04-10
Reporting date 2017-03-31
File View File

Filings since 2017-04-07
Form type SC 13D
Filing date 2017-04-07
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WEICHAI AMERICA CORP. 401(K) PLAN 2023 363736971 2024-06-13 WEICHAI AMERICA CORP. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423800
Sponsor’s telephone number 8477257030
Plan sponsor’s address 3100 GOLF ROAD, ROLLING MEADOWS, IL, 60008
WEICHAI AMERICA CORP. 401(K) PLAN 2022 363736971 2023-08-28 WEICHAI AMERICA CORP. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423800
Sponsor’s telephone number 8477257030
Plan sponsor’s address 3100 GOLF ROAD, ROLLING MEADOWS, IL, 60008
WEICHAI AMERICA CORP. 401(K) PLAN 2021 363736971 2022-06-09 WEICHAI AMERICA CORP. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423800
Sponsor’s telephone number 8477257030
Plan sponsor’s address 3100 GOLF ROAD, ROLLING MEADOWS, IL, 60008
WEICHAI AMERICA CORP. 401(K) PLAN 2020 363736971 2021-06-01 WEICHAI AMERICA CORP. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423800
Sponsor’s telephone number 8477257030
Plan sponsor’s address 3100 GOLF ROAD, ROLLING MEADOWS, IL, 60008
WEICHAI AMERICA CORP. 401(K) PLAN 2019 363736971 2020-05-11 WEICHAI AMERICA CORP. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 8477257030
Plan sponsor’s address 3100 GOLF ROAD, ROLLING MEADOWS, IL, 60008
WEICHAI AMERICA CORP. 401(K) PLAN 2018 363736971 2019-05-25 WEICHAI AMERICA CORP. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 8477257030
Plan sponsor’s address 3100 GOLF ROAD, ROLLING MEADOWS, IL, 60008
WEICHAI AMERICA CORP. 401(K) PLAN 2017 363736971 2018-07-12 WEICHAI AMERICA CORP. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 8477257030
Plan sponsor’s address 3100 GOLF ROAD, ROLLING MEADOWS, IL, 60008
WEICHAI AMERICA CORP. 401(K) PLAN 2016 363736971 2017-08-07 WEICHAI AMERICA CORP. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 811110
Sponsor’s telephone number 8477257030
Plan sponsor’s address 3100 GOLF ROAD, ROLLING MEADOWS, IL, 60008
WEICHAI AMERICA CORP. 401(K) PLAN 2015 363736971 2016-05-09 WEICHAI AMERICA CORP. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 811110
Sponsor’s telephone number 8477257030
Plan sponsor’s address 3100 GOLF ROAD, ROLLING MEADOWS, IL, 60008
WEICHAI AMERICA CORP. 401(K) PLAN 2014 363736971 2015-05-09 WEICHAI AMERICA CORP. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 8477257030
Plan sponsor’s address 3100 GOLF ROAD, ROLLING MEADOWS, IL, 60008

Signature of
Role Plan administrator
Date 2015-05-08
Name of individual signing QING LIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-08
Name of individual signing QING LIN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
D&L COMPANY AGENTS, INC., 216 W HIGGINS RD (JJR), PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO Agent 2013-02-01

President

Name and Address Role
JIWEN ZHANG 3100 GOLF RD ROLLING MEADOWS IL 60008 President

Secretary

Name and Address Role
JIN LIU 3100 GOLF RD ROLLING MEADOWS IL 60008 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
BAUDOUIN AMERICA CORPORATION Assume Name 2024-09-25 No data No data No data
MAT AUTOMOTIVE, INC. Assume Name 2009-10-29 No data No data No data

Historical Names

Name Change Date
WEICHAI POWER NORTH AMERICA INC. 2013-08-22
WEICHAI POWER MAT AUTOMOTIVE, INC. 2013-01-24
MAT AUTOMOTIVE, INC. 2009-03-17
SUPREME WORLDWIDE SOURCING, INC. 1994-06-06

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 7500000 No data

Related by officers

D&L COMPANY AGENTS, INC., 216 W HIGGINS RD (JJR), PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO

VICTORY LIGHT USA, L.L.C. VARIETY MEAT CO. YEN YEN RESTAURANT, 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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