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MLP U.S.A., INC.

Company Details

Entity Name: MLP U.S.A., INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Withdrawn
Date Formed: 29 Mar 1991
Company Number: CORP_56333711
File Number: 56333711
Type of Business: Business Corporations
Date Status Change: 07 May 2014
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MLP U.S.A., INC. SAVINGS & RETIREMENT PLAN 2011 363719533 2012-07-26 MLP U.S.A., INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-05-01
Business code 811310
Sponsor’s telephone number 8476349100
Plan sponsor’s address 600 BARCLAY BLVD, LINCOLNSHIRE, IL, 60069

Plan administrator’s name and address

Administrator’s EIN 363719533
Plan administrator’s name MLP U.S.A., INC.
Plan administrator’s address 600 BARCLAY BLVD, LINCOLNSHIRE, IL, 60069
Administrator’s telephone number 8476349100

Signature of

Role Plan administrator
Date 2012-07-26
Name of individual signing ALLISON CARVAINIS
Valid signature Filed with authorized/valid electronic signature
MLP U.S.A., INC. SAVINGS & RETIREMENT PLAN 2010 363719533 2011-07-22 MLP U.S.A., INC. 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-05-01
Business code 811310
Sponsor’s telephone number 8476349100
Plan sponsor’s address 600 BARCLAY BLVD, LINCOLNSHIRE, IL, 60069

Plan administrator’s name and address

Administrator’s EIN 363719533
Plan administrator’s name MLP U.S.A., INC.
Plan administrator’s address 600 BARCLAY BLVD, LINCOLNSHIRE, IL, 60069
Administrator’s telephone number 8476349100

Signature of

Role Plan administrator
Date 2011-07-22
Name of individual signing JILL GALYON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOSEPH S PARISI, 203 NORTH LASALLE ST, #2500, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO Agent 2003-11-21

President

Name and Address Role
YOSHIHISA SEKI, 11204 MCCORMICK RD, HUNT VALLEY MD 21031 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 4600000 5000

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State