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NISSHA USA, INC.

Company Details

Entity Name: NISSHA USA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 05 May 2000
Company Number: CORP_61034765
File Number: 61034765
Type of Business: All Inclusive Purpose
Place of Formation: CALIFORNIA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NISSHA USA, INC. HEALTH & WELFARE PLAN 2020 943170382 2021-10-05 NISSHA USA, INC. 318
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2016-01-01
Business code 326100
Sponsor’s telephone number 8474132665
Plan sponsor’s mailing address 1051 PERIMETER DR STE 600, SCHAUMBURG, IL, 601735853
Plan sponsor’s address 1051 PERIMETER DR STE 600, SCHAUMBURG, IL, 601735853

Number of participants as of the end of the plan year

Active participants 260
Retired or separated participants receiving benefits 5

Signature of

Role Plan administrator
Date 2021-10-05
Name of individual signing KEIJIRO SAKURAI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-05
Name of individual signing KEIJIRO SAKURAI
Valid signature Filed with authorized/valid electronic signature
NISSHA USA, INC. 401(K) PLAN 2009 943170382 2010-06-11 NISSHA USA, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 323100
Sponsor’s telephone number 8474132665
Plan sponsor’s address 1501 E. WOODFIELD RD., SUITE 250W, SCHAUMBURG, IL, 60173

Plan administrator’s name and address

Administrator’s EIN 943170382
Plan administrator’s name NISSHA USA, INC.
Plan administrator’s address 1501 E. WOODFIELD RD., SUITE 250W, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8474132665

Signature of

Role Plan administrator
Date 2010-06-08
Name of individual signing WATARU WATANABE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MFEM REGISTERED AGENT LLC, 203 N LASALLE ST #2500, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO Agent 2020-02-21

President

Name and Address Role
JUNYA SUZUKI 3 MIBU HANAI-CHO NAKAGYO KYOTO 604-8551, JAPAN President

Secretary

Name and Address Role
HIROYUKI HAYASHI 1051 PERIMETER DR #600 SCHAUMBURG IL 60173 Secretary

Historical Names

Name Change Date
NISSHA, U.S.A., INC. 2006-04-05

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 750 150000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State