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  5. MATSUTANI AMERICA, INC.

MATSUTANI AMERICA, INC.

Company Details

Entity Name: MATSUTANI AMERICA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 03 May 1999
Company Number: CORP_60472009
File Number: 60472009
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MATSUTANI AMERICA, INC 2023 371399178 2024-07-29 MATSUTANI AMERICA, INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-01
Business code 424990
Sponsor’s telephone number 8477375611
Plan sponsor’s address 25 NORTHWEST POINT BLVD., STE #1080, ELK GROVE VILLAGE, IL, 60007
MATSUTANI AMERICA, INC 2022 371399178 2023-07-27 MATSUTANI AMERICA, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-01
Business code 424990
Sponsor’s telephone number 8477375611
Plan sponsor’s address 25 NORTHWEST POINT BLVD., STE #1080, ELK GROVE VILLAGE, IL, 60007
MATSUTANI AMERICA, INC 2021 371399178 2022-06-13 MATSUTANI AMERICA, INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-01
Business code 424990
Sponsor’s telephone number 8477375611
Plan sponsor’s address 25 NORTHWEST POINT BLVD., STE #1080, ELK GROVE VILLAGE, IL, 60007
MATSUTANI AMERICA, INC 2020 371399178 2021-02-22 MATSUTANI AMERICA, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-01
Business code 424990
Sponsor’s telephone number 8477375611
Plan sponsor’s address 25 NORTHWEST POINT BLVD., STE #1080, ELK GROVE VILLAGE, IL, 60007
MATSUTANI AMERICA, INC 2019 371399178 2020-02-07 MATSUTANI AMERICA, INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-01
Business code 424990
Sponsor’s telephone number 6302508720
Plan sponsor’s address 500 PARK BLVD SUITE 1240, ITASCA, IL, 60143
MATSUTANI AMERICA, INC 2018 371399178 2019-02-04 MATSUTANI AMERICA, INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-01
Business code 424990
Sponsor’s telephone number 6302508720
Plan sponsor’s address 500 PARK BLVD SUITE 1240, ITASCA, IL, 60143
MATSUTANI AMERICA, INC 2017 371399178 2018-05-18 MATSUTANI AMERICA, INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-01
Business code 424990
Sponsor’s telephone number 6302508720
Plan sponsor’s address 500 PARK BLVD SUITE 1240, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2018-05-18
Name of individual signing YUTAKA MIYAMOTO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-18
Name of individual signing YUTAKA MIYAMOTO
Valid signature Filed with authorized/valid electronic signature
MATSUTANI AMERICA, INC 2016 371399178 2017-02-03 MATSUTANI AMERICA, INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-01
Business code 424990
Sponsor’s telephone number 6302508720
Plan sponsor’s address 500 PARK BLVD SUITE 1240, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2017-02-03
Name of individual signing YUTAKA MIYAMOTO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-02-03
Name of individual signing YUTAKA MIYAMOTO
Valid signature Filed with authorized/valid electronic signature
MATSUTANI AMERICA, INC 2015 371399178 2016-06-24 MATSUTANI AMERICA, INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-01
Business code 424990
Sponsor’s telephone number 6302508720
Plan sponsor’s address 500 PARK BLVD SUITE 1240, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2016-06-24
Name of individual signing YUTAKA MIYAMOTO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-24
Name of individual signing MATSUTANI AMERICA, INC.
Valid signature Filed with authorized/valid electronic signature
MATSUTANI AMERICA, INC 2014 371399178 2015-05-11 MATSUTANI AMERICA, INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-01
Business code 424990
Sponsor’s telephone number 6302508720
Plan sponsor’s address 500 PARK BLVD SUITE 1240, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2015-05-11
Name of individual signing YUTAKA MIYAMOTO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-11
Name of individual signing YUTAKA MIYAMOTO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2020-10-14

President

Name and Address Role
HARUYO MATSUTANI 25 NW POINT BLVD ELK GROVE VILLAGE IL 60007 President

Secretary

Name and Address Role
MARI Y REGNIER, ONE N WACKER DR #4400, CHICAGO 60606 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 30001 30001000 No data

Related by officers

ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

SARGENT & LUNDY, L.L.C. DIEBOLD NIXDORF, INCORPORATED THE SHERWIN-WILLIAMS COMPANY BENJAMIN MOORE & CO. BUSINESS PROPERTY LENDING, INC. NORFOLK SOUTHERN RAILWAY COMPANY ALIGHT FINANCIAL SOLUTIONS, LLC MAPLE BROOK, L.L.C. INVESTMENT 10 L.L.C. ALIGHT SOLUTIONS LLC

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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