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  5. HITACHI HIGH-TECH AMERICA, INC.

HITACHI HIGH-TECH AMERICA, INC.

Company Details

Entity Name: HITACHI HIGH-TECH AMERICA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 01 Apr 2002
Company Number: CORP_62143304
File Number: 62143304
Type of Business: All Inclusive Purpose
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HITACHI HIGH-TECH AMERICA, INC DISABILITY PLAN 2022 010569971 2023-10-16 HITACHI HIGH-TECH AMERICA, INC 737
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2015-09-01
Business code 423600
Sponsor’s telephone number 3312859319
Plan sponsor’s mailing address 10 N MARTINGALE RD STE 500, SCHAUMBURG, IL, 601732295
Plan sponsor’s address 10 N MARTINGALE RD STE 500, SCHAUMBURG, IL, 601732295

Plan administrator’s name and address
Administrator’s EIN 010569971
Plan administrator’s name ADMINISTRATIVE COMMITTE
Plan administrator’s address 10 N MARTINGALE RD STE 500, SCHAUMBURG, IL, 601732295
Administrator’s telephone number 3312859319

Number of participants as of the end of the plan year
Active participants 737

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing DHARA SARANG
Valid signature Filed with authorized/valid electronic signature
HITACHI HIGH-TECH AMERICA, INC DISABILITY PLAN 2021 010569971 2022-10-05 HITACHI HIGH-TECH AMERICA, INC 626
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2015-09-01
Business code 423600
Sponsor’s telephone number 2242275959
Plan sponsor’s mailing address 10 N MARTINGALE RD STE 500, SCHAUMBURG, IL, 601732295
Plan sponsor’s address 10 N MARTINGALE RD STE 500, SCHAUMBURG, IL, 601732295

Plan administrator’s name and address
Administrator’s EIN 010569971
Plan administrator’s name ADMINISTRATIVE COMMITTE
Plan administrator’s address 10 N MARTINGALE RD STE 500, SCHAUMBURG, IL, 601732295
Administrator’s telephone number 2242275959

Number of participants as of the end of the plan year
Active participants 626

Signature of
Role Plan administrator
Date 2022-10-05
Name of individual signing DEBBIE CALANDRINO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-05
Name of individual signing DEBBIE CALANDRINO
Valid signature Filed with authorized/valid electronic signature
HITACHI HIGH-TECH AMERICA, INC. DISABILITY PLAN 2019 010569971 2020-10-07 HITACHI HIGH-TECH AMERICA, INC. 593
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2015-09-01
Business code 423600
Sponsor’s telephone number 2242275959
Plan sponsor’s mailing address 10 N MARTINGALE RD STE 500, SCHAUMBURG, IL, 601732295
Plan sponsor’s address 10 N MARTINGALE RD STE 500, SCHAUMBURG, IL, 601732295

Plan administrator’s name and address
Administrator’s EIN 010569971
Plan administrator’s name ADMINISTRATIVE COMMITTEE
Plan administrator’s address 10 N MARTINGALE RD STE 500, SCHAUMBURG, IL, 601732295

Number of participants as of the end of the plan year
Active participants 593

Signature of
Role Plan administrator
Date 2020-10-07
Name of individual signing GENE PROCOPIO
Valid signature Filed with authorized/valid electronic signature
HITACHI HIGH TECHNOLOGIES AMERICA, INC. DISABILITY PLAN 2018 010569971 2019-09-24 HITACHI HIGH TECHNOLOGIES AMERICA, INC. 516
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2015-09-01
Business code 423600
Sponsor’s telephone number 8472734384
Plan sponsor’s mailing address 10 N MARTINGALE RD STE 5500, SCHAUMBURG, IL, 601732099
Plan sponsor’s address 10 N MARTINGALE RD STE 500, SCHAUMBURG, IL, 601732295

Plan administrator’s name and address
Administrator’s EIN 010566971
Plan administrator’s name ADMINISTRATIVE COMMITTEE
Plan administrator’s address 10 N MARTINGALE RD STE 500, SCHAUMBURG, IL, 601732295

Number of participants as of the end of the plan year
Active participants 516

Signature of
Role Plan administrator
Date 2019-09-24
Name of individual signing KAREN FOLLIARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-09-24
Name of individual signing KAREN FOLLIARD
Valid signature Filed with authorized/valid electronic signature
HITACHI HIGH TECHNOLOGIES AMERICA, INC. DISABILITY PLAN 2017 010569971 2018-10-11 HITACHI HIGH TECHNOLOGIES AMERICA, INC. 484
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2015-09-01
Business code 423600
Sponsor’s telephone number 8732734384
Plan sponsor’s mailing address 10 N MARTINGALE RD STE 500, SCHAUMBURG, IL, 601732295
Plan sponsor’s address 10 N MARTINGALE RD STE 500, SCHAUMBURG, IL, 601732295

Plan administrator’s name and address
Administrator’s EIN 010566971
Plan administrator’s name ADMINISTRATIVE COMMITTEE
Plan administrator’s address 10 N MARTINGALE RD STE 500, SCHAUMBURG, IL, 601732295

Number of participants as of the end of the plan year
Active participants 484
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2018-10-11
Name of individual signing KAREN FOLLIARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-11
Name of individual signing KAREN FOLLIARD
Valid signature Filed with authorized/valid electronic signature
Role DFE
Date 2018-10-11
Name of individual signing KAREN FOLLIARD
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 2003-10-31

President

Name and Address Role
CRAIG A KERKOVE, 1375 N 28TH AVE, DALLAS TX 75261 President

Secretary

Name and Address Role
KENJI YAMADA, 10 N MARTINGALE RD STE 500, SCHAUMBURG 60173 Secretary

Historical Names

Name Change Date
HITACHI HIGH TECHNOLOGIES AMERICA, INC. 2020-06-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 53000000 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: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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