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  5. FUTABA CORPORATION OF AMERICA

FUTABA CORPORATION OF AMERICA

Headquarter

Company Details

Entity Name: FUTABA CORPORATION OF AMERICA
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Reinstated
Date Formed: 25 Sep 2008
Branch of: FUTABA CORPORATION OF AMERICA, ALABAMA (Company Number 000-258-671)
Company Number: CORP_66269426
File Number: 66269426
Type of Business: Manufacturing (only)
Date Status Change: 09 Feb 2024
Place of Formation: ALABAMA

Links between entities

Type Company Name Company Number State
Headquarter of FUTABA CORPORATION OF AMERICA, ALABAMA 000-910-823 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FUTABA CORPORATION OF AMERICA WELFARE BENEFIT PLAN 2023 952845307 2024-11-07 FUTABA CORPORATION OF AMERICA 100
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1996-01-01
Business code 423600
Sponsor’s telephone number 8478841444
Plan sponsor’s mailing address 5401 TRILLIUM BLVD # A225, HOFFMAN ESTATES, IL, 601923411
Plan sponsor’s address 5401 TRILLIUM BLVD # A225, HOFFMAN ESTATES, IL, 601923411

Number of participants as of the end of the plan year
Active participants 98

Signature of
Role Plan administrator
Date 2024-11-07
Name of individual signing ANN PITTS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-11-07
Name of individual signing ANN PITTS
Valid signature Filed with authorized/valid electronic signature
FUTABA MANUFACTURING EMPLOYEES 401(K) PLAN & TRUST 2023 952845307 2024-10-07 FUTABA CORPORATION OF AMERICA 89
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 335900
Sponsor’s telephone number 8478841444
Plan sponsor’s address 711 E. STATE PARKWAY, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2024-10-07
Name of individual signing REBECCA ANN PITTS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-07
Name of individual signing REBECCA ANN PITTS
Valid signature Filed with authorized/valid electronic signature
PROFIT SHARING PLAN FOR EMPLOYEES OF FUTABA CORPORATION OF AMERICA 2023 952845307 2024-10-04 FUTABA CORPORATION OF AMERICA 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-04-01
Business code 335900
Sponsor’s telephone number 8478841444
Plan sponsor’s address 5401 TRILLIUM BOULEVARD,, SUITE A225., HOFFMAN ESTATES, IL, 60192

Signature of
Role Plan administrator
Date 2024-10-04
Name of individual signing ANN PITTS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-04
Name of individual signing ANN PITTS
Valid signature Filed with authorized/valid electronic signature
FUTABA CORPORATION OF AMERICA WELFARE BENEFIT PLAN 2022 952845307 2024-02-09 FUTABA CORPORATION OF AMERICA 105
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1996-01-01
Business code 423600
Sponsor’s telephone number 8478841444
Plan sponsor’s mailing address 711 E STATE PKWY, SCHAUMBURG, IL, 601734530
Plan sponsor’s address 711 E STATE PKWY, SCHAUMBURG, IL, 601734530

Number of participants as of the end of the plan year
Active participants 100

Signature of
Role Plan administrator
Date 2024-02-09
Name of individual signing ANN PITTS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-02-09
Name of individual signing ANN PITTS
Valid signature Filed with authorized/valid electronic signature
PROFIT SHARING PLAN FOR EMPLOYEES OF FUTABA CORPORATION OF AMERICA 2022 952845307 2023-06-23 FUTABA CORPORATION OF AMERICA 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-04-01
Business code 335900
Sponsor’s telephone number 8478841444
Plan sponsor’s address 5401 TRILLIUM BOULEVARD,, SUITE A225., HOFFMAN ESTATES, IL, 60192

Plan administrator’s name and address
Administrator’s EIN 952845307
Plan administrator’s name FUTABA CORPORATION OF AMERICA
Plan administrator’s address 5401 TRILLIUM BOULEVARD,, SUITE A225., HOFFMAN ESTATES, IL, 60192
Administrator’s telephone number 8478841444

Signature of
Role Plan administrator
Date 2023-06-23
Name of individual signing ANN PITTS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-23
Name of individual signing ANN PITTS
Valid signature Filed with authorized/valid electronic signature
FUTABA MANUFACTURING EMPLOYEES 401(K) PLAN & TRUST 2022 952845307 2023-06-23 FUTABA CORPORATION OF AMERICA 75
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 335900
Sponsor’s telephone number 8478841444
Plan sponsor’s address 711 E. STATE PARKWAY, SCHAUMBURG, IL, 60173

Plan administrator’s name and address
Administrator’s EIN 952845307
Plan administrator’s name FUTABA CORPORATION OF AMERICA
Plan administrator’s address 711 E. STATE PARKWAY, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8478841444

Signature of
Role Plan administrator
Date 2023-06-23
Name of individual signing REBECCA ANN PITTS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-23
Name of individual signing REBECCA ANN PITTS
Valid signature Filed with authorized/valid electronic signature
FUTABA CORPORATION OF AMERICA WELFARE BENEFIT PLAN 2021 952845307 2024-02-09 FUTABA CORPORATION OF AMERICA 97
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1996-01-01
Business code 423600
Sponsor’s telephone number 8478841444
Plan sponsor’s mailing address 711 E STATE PKWY, SCHAUMBURG, IL, 601734530
Plan sponsor’s address 711 E STATE PKWY, SCHAUMBURG, IL, 601734530

Number of participants as of the end of the plan year
Active participants 101

Signature of
Role Plan administrator
Date 2024-02-09
Name of individual signing ANN PITTS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-02-09
Name of individual signing ANN PITTS
Valid signature Filed with authorized/valid electronic signature
FUTABA MANUFACTURING EMPLOYEES 401(K) PLAN & TRUST 2021 952845307 2022-07-01 FUTABA CORPORATION OF AMERICA 79
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 335900
Sponsor’s telephone number 8478841444
Plan sponsor’s address 711 E. STATE PARKWAY, SCHAUMBURG, IL, 60173

Plan administrator’s name and address
Administrator’s EIN 952845307
Plan administrator’s name FUTABA CORPORATION OF AMERICA
Plan administrator’s address 711 E. STATE PARKWAY, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8478841444

Signature of
Role Plan administrator
Date 2022-06-20
Name of individual signing REBECCA ANN PITTS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-20
Name of individual signing REBECCA ANN PITTS
Valid signature Filed with authorized/valid electronic signature
PROFIT SHARING PLAN FOR EMPLOYEES OF FUTABA CORPORATION OF AMERICA 2021 952845307 2022-08-11 FUTABA CORPORATION OF AMERICA 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-04-01
Business code 335900
Sponsor’s telephone number 8478841444
Plan sponsor’s address 711 E. STATE PARKWAY, SCHAUMBURG, IL, 60173

Plan administrator’s name and address
Administrator’s EIN 952845307
Plan administrator’s name FUTABA CORPORATION OF AMERICA
Plan administrator’s address 711 E. STATE PARKWAY, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8478841444

Signature of
Role Plan administrator
Date 2022-08-11
Name of individual signing REBECCA PITTS
Valid signature Filed with authorized/valid electronic signature
FUTABA MANUFACTURING EMPLOYEES 401(K) PLAN & TRUST 2020 952845307 2021-07-02 FUTABA CORPORATION OF AMERICA 84
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 335900
Sponsor’s telephone number 8478841444
Plan sponsor’s address 711 E. STATE PARKWAY, SCHAUMBURG, IL, 60173

Plan administrator’s name and address
Administrator’s EIN 952845307
Plan administrator’s name FUTABA CORPORATION OF AMERICA
Plan administrator’s address 711 E. STATE PARKWAY, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8478841444

Signature of
Role Plan administrator
Date 2021-07-02
Name of individual signing TARYN ELLEDGE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-02
Name of individual signing TARYN ELLEDGE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
TOMOJI AKIYAMA, 5401 TRILLUM BOULEVARD, STE A225, HOFFMAN ESTATES, 60192, COOK-NOT IN CITY OF CHICAGO Agent 2023-01-04

President

Name and Address Role
MAKOTO TAKAOKA, 2681 WALL TRIANA HIGHWAY HUNTSVILLE AL 35824 President

Secretary

Name and Address Role
AS ABOVE Secretary

Historical Names

Name Change Date
FCA MERGER, INC. 2008-12-29

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10400000 9926500000 1

Related by officers

AS ABOVE

IDEAL HEATING COMPANY LEADER DEPARTMENT STORE, THE SUPERVALU INC. KPC INC. ALTORFER INDUSTRIES, INC. HOLLOWAY INVESTMENT CO. TRANSCO INC. KEN NELSON AUTO PLAZA, INC. ALPS WIRE ROPE CORPORATION REVERE MILLS INTERNATIONAL GROUP, INC.

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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