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  5. LOTUS ENTERPRISES RENGA, INC.

LOTUS ENTERPRISES RENGA, INC.

Company Details

Entity Name: LOTUS ENTERPRISES RENGA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 04 Jun 1999
Company Number: CORP_60526575
File Number: 60526575
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LOTUS ENTERPRISES 401(K) PLAN 2020 364297894 2021-03-26 LOTUS ENTERPRISES RENGA, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 722511
Sponsor’s telephone number 8476755177
Plan sponsor’s address 3956 WEST TOUHY AVE, LINCOLNWOOD, IL, 60712

Signature of
Role Plan administrator
Date 2021-03-26
Name of individual signing RICHARD YAMADA
Valid signature Filed with authorized/valid electronic signature
LOTUS ENTERPRISES 401(K) PLAN 2019 364297894 2021-02-01 LOTUS ENTERPRISES RENGA, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 722511
Sponsor’s telephone number 8476755177
Plan sponsor’s address 1720 OAK AVENUE, SUITE 201, EVANSTON, IL, 60201

Signature of
Role Plan administrator
Date 2021-02-01
Name of individual signing RICHARD YAMADA
Valid signature Filed with authorized/valid electronic signature
LOTUS ENTERPRISES 401(K) PLAN 2018 364297894 2020-01-21 LOTUS ENTERPRISES RENGA, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 722511
Sponsor’s telephone number 8476755177
Plan sponsor’s address 1720 OAK AVENUE, SUITE 201, EVANSTON, IL, 60201

Signature of
Role Plan administrator
Date 2020-01-21
Name of individual signing RICHARD YAMADA
Valid signature Filed with authorized/valid electronic signature
LOTUS ENTERPRISES 401(K) PLAN 2017 364297894 2019-01-30 LOTUS ENTERPRISES RENGA, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 722511
Sponsor’s telephone number 8476755177
Plan sponsor’s address 1720 OAK AVENUE, SUITE 201, EVANSTON, IL, 60201

Signature of
Role Plan administrator
Date 2019-01-30
Name of individual signing RICHARD YAMADA
Valid signature Filed with authorized/valid electronic signature
LOTUS ENTERPRISES 401(K) PLAN 2016 364297894 2018-04-17 LOTUS ENTERPRISES RENGA, INC. 14
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 722511
Sponsor’s telephone number 8476755177
Plan sponsor’s address 1720 OAK AVENUE, SUITE 201, EVANSTON, IL, 60201

Signature of
Role Plan administrator
Date 2018-04-17
Name of individual signing RICHARD YAMADA
Valid signature Filed with authorized/valid electronic signature
LOTUS ENTERPRISES 401(K) PLAN 2015 364297894 2017-01-09 LOTUS ENTERPRISES RENGA, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 722511
Sponsor’s telephone number 8476755177
Plan sponsor’s address 1720 OAK AVENUE, SUITE 201, EVANSTON, IL, 60201

Signature of
Role Plan administrator
Date 2017-01-09
Name of individual signing RICHARD YAMADA
Valid signature Filed with authorized/valid electronic signature
LOTUS ENTERPRISES 401(K) PLAN 2014 364297894 2015-12-29 LOTUS ENTERPRISES RENGA, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 722511
Sponsor’s telephone number 8476755177
Plan sponsor’s address 1720 OAK AVENUE, SUITE 201, EVANSTON, IL, 60201

Signature of
Role Plan administrator
Date 2015-12-29
Name of individual signing RICHARD YAMADA
Valid signature Filed with authorized/valid electronic signature
LOTUS ENTERPRISES RENGA, INC. 401(K) PROFIT SHARING PLAN & TRUST 2013 364297894 2015-01-14 LOTUS ENTERPRISES RENGA, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 722511
Sponsor’s telephone number 8476755177
Plan sponsor’s address 1720 OAK AVENUE, SUITE 201, EVANSTON, IL, 60201

Signature of
Role Plan administrator
Date 2015-01-14
Name of individual signing HISAO YAMADA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-01-14
Name of individual signing HISAO YAMADA
Valid signature Filed with authorized/valid electronic signature
LOTUS ENTERPRISES RENGA, INC. 401(K) PROFIT SHARING PLAN & TRUST 2012 364297894 2014-01-24 LOTUS ENTERPRISES RENGA, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 722110
Sponsor’s telephone number 8476755177
Plan sponsor’s address 1720 OAK AVENUE, SUITE 201, EVANSTON, IL, 60201

Signature of
Role Plan administrator
Date 2014-01-24
Name of individual signing HISAO YAMADA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-01-24
Name of individual signing HISAO YAMADA
Valid signature Filed with authorized/valid electronic signature
LOTUS ENTERPRISES RENGA, INC. 401(K) PROFIT SHARING PLAN & TRUST 2011 364297894 2013-01-14 LOTUS ENTERPRISES RENGA, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 722110
Sponsor’s telephone number 8476755177
Plan sponsor’s address 1720 OAK AVENUE, SUITE 201, EVANSTON, IL, 60201

Plan administrator’s name and address
Administrator’s EIN 364297894
Plan administrator’s name LOTUS ENTERPRISES RENGA, INC.
Plan administrator’s address 1720 OAK AVENUE, SUITE 201, EVANSTON, IL, 60201
Administrator’s telephone number 8476755177

Signature of
Role Plan administrator
Date 2013-01-14
Name of individual signing HISAO YAMADA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-01-14
Name of individual signing HISAO YAMADA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MARC H PULLMAN, 319 BEVERLY DRIVE, WILMETTE, 60091, COOK-NOT IN CITY OF CHICAGO Agent 2006-01-12

President

Name and Address Role
HISAO YAMADA 7201 N LINCOLN, SUITE 411 LINCOLNWOOD, IL 60712 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
RENGA-TEI JAPANESE RESTRAURANT Assume Name 2001-10-03 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 1

Related by officers

MARC H PULLMAN, 319 BEVERLY DRIVE, WILMETTE, 60091, COOK-NOT IN CITY OF CHICAGO

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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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