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KYODO YUSHI USA INC.

Company Details

Entity Name: KYODO YUSHI USA INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 07 Sep 2001
Company Number: CORP_61814949
File Number: 61814949
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KYODO YUSHI USA INC 401(K) PROFIT SHARING PLAN & TRUST 2023 481182734 2024-07-14 KYODO YUSHI USA INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423800
Sponsor’s telephone number 8473642020
Plan sponsor’s address 1701 GOLF RD TOWER, SUITE 1108, ROLLING MEADOWS, IL, 60008

Signature of

Role Plan administrator
Date 2024-07-14
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
KYODO YUSHI USA INC 401(K) PROFIT SHARING PLAN & TRUST 2022 481182734 2023-03-29 KYODO YUSHI USA INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423800
Sponsor’s telephone number 8473642020
Plan sponsor’s address 1701 GOLF RD TOWER 1 SUITE 1108, ROLLING MEADOWS, IL, 60008

Signature of

Role Plan administrator
Date 2023-03-29
Name of individual signing GLENN FROST
Valid signature Filed with authorized/valid electronic signature
KYODO YUSHI USA INC 401(K) PROFIT SHARING PLAN & TRUST 2021 481182734 2022-07-22 KYODO YUSHI USA INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423800
Sponsor’s telephone number 8473642020
Plan sponsor’s address 1701 GOLF RD TOWER 1 SUITE 1108, ROLLING MEADOWS, IL, 60008

Signature of

Role Plan administrator
Date 2022-07-22
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
KYODO YUSHI USA INC 401(K) PROFIT SHARING PLAN & TRUST 2020 481182734 2021-07-15 KYODO YUSHI USA INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423800
Sponsor’s telephone number 8473642020
Plan sponsor’s address 1701 GOLF RD TOWER 1 SUITE 1108, ROLLING MEADOWS, IL, 60008

Signature of

Role Plan administrator
Date 2021-07-15
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
KYODO YUSHI USA INC 401(K) PROFIT SHARING PLAN & TRUST 2019 481182734 2020-04-10 KYODO YUSHI USA INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423800
Sponsor’s telephone number 8473642020
Plan sponsor’s address 1701 GOLF RD TOWER 1 SUITE 1108, ROLLING MEADOWS, IL, 60008

Signature of

Role Plan administrator
Date 2020-04-10
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
KYODO YUSHI USA INC 401 K PROFIT SHARING PLAN TRUST 2018 481182734 2019-04-10 KYODO YUSHI USA INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423800
Sponsor’s telephone number 8473642020
Plan sponsor’s address 1701 GOLF RD, TOWER 1 SUITE 1108, ROLLING MEADOWS, IL, 60008

Plan administrator’s name and address

Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of

Role Plan administrator
Date 2019-04-10
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
SHINJI KOIKE, 1701 GOLF ROAD SUITE 1-1108, ROLLING MEADOWS, 60008, COOK-NOT IN CITY OF CHICAGO Agent 2024-09-17

President

Name and Address Role
SHINJI KOIKE 1701 GOLF RD STE 1-1108 ROLLING MEADOWS President

Secretary

Name and Address Role
VACANT Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 35500000 28600000000 1

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State