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  5. HUAIJI ENGINE VALVE USA, INC.

HUAIJI ENGINE VALVE USA, INC.

Company Details

Entity Name: HUAIJI ENGINE VALVE USA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 13 Jan 2009
Company Number: CORP_66484262
File Number: 66484262
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HUAIJI ENGINE VALVE USA INC. 401(K) P/S PLAN 2023 270414198 2024-05-31 HUAIJI ENGINE VALVE USA INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423100
Sponsor’s telephone number 6307392368
Plan sponsor’s address 2605 WHITE OAK CIR STE 8, AURORA, IL, 60502

Signature of
Role Plan administrator
Date 2024-05-31
Name of individual signing MIN CHEUNG
Valid signature Filed with authorized/valid electronic signature
HUAIJI ENGINE VALVE USA INC. 401(K) P/S PLAN 2022 270414198 2023-04-06 HUAIJI ENGINE VALVE USA INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423100
Sponsor’s telephone number 6307392368
Plan sponsor’s address 2605 WHITE OAK CIR STE 8, AURORA, IL, 60502

Plan administrator’s name and address
Administrator’s EIN 270414198
Plan administrator’s name HUAIJI ENGINE VALVE USA INC.
Plan administrator’s address 2605 WHITE OAK CIR STE 8, AURORA, IL, 60502
Administrator’s telephone number 6307392368

Signature of
Role Plan administrator
Date 2023-04-06
Name of individual signing MIN CHEUNG
Valid signature Filed with authorized/valid electronic signature
HUAIJI ENGINE VALVE USA INC. 401(K) P/S PLAN 2021 270414198 2022-03-09 HUAIJI ENGINE VALVE USA INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423100
Sponsor’s telephone number 6307392368
Plan sponsor’s address 2605 WHITE OAK CIR STE 8, AURORA, IL, 60502

Plan administrator’s name and address
Administrator’s EIN 270414198
Plan administrator’s name HUAIJI ENGINE VALVE USA INC.
Plan administrator’s address 2605 WHITE OAK CIR STE 8, AURORA, IL, 60502
Administrator’s telephone number 6307392368

Signature of
Role Plan administrator
Date 2022-03-09
Name of individual signing MIN CHEUNG
Valid signature Filed with authorized/valid electronic signature
HUAIJI ENGINE VALVE USA INC. 401(K) P/S PLAN 2020 270414198 2021-03-05 HUAIJI ENGINE VALVE USA INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423100
Sponsor’s telephone number 6307392368
Plan sponsor’s address 2605 WHITE OAK CIR STE 8, AURORA, IL, 60502

Plan administrator’s name and address
Administrator’s EIN 270414198
Plan administrator’s name HUAIJI ENGINE VALVE USA INC.
Plan administrator’s address 2605 WHITE OAK CIR STE 8, AURORA, IL, 60502
Administrator’s telephone number 6307392368

Signature of
Role Plan administrator
Date 2021-03-05
Name of individual signing MIN CHEUNG
Valid signature Filed with authorized/valid electronic signature
HUAIJI ENGINE VALVE USA INC. 401(K) P/S PLAN 2019 270414198 2020-04-06 HUAIJI ENGINE VALVE USA INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423100
Sponsor’s telephone number 6307392368
Plan sponsor’s address 2605 WHITE OAK CIR STE 8, AURORA, IL, 60502

Plan administrator’s name and address
Administrator’s EIN 270414198
Plan administrator’s name HUAIJI ENGINE VALVE USA INC.
Plan administrator’s address 2605 WHITE OAK CIR STE 8, AURORA, IL, 60502
Administrator’s telephone number 6307392368

Signature of
Role Plan administrator
Date 2020-04-06
Name of individual signing MIN CHEUNG
Valid signature Filed with authorized/valid electronic signature
HUAIJI ENGINE VALVE USA INC. 401(K) P/S PLAN 2018 270414198 2019-02-24 HUAIJI ENGINE VALVE USA INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423100
Sponsor’s telephone number 6307392368
Plan sponsor’s address 2605 WHITE OAK CIR STE 8, AURORA, IL, 60502

Plan administrator’s name and address
Administrator’s EIN 270414198
Plan administrator’s name HUAIJI ENGINE VALVE USA INC.
Plan administrator’s address 2605 WHITE OAK CIR STE 8, AURORA, IL, 60502
Administrator’s telephone number 6307392368

Signature of
Role Plan administrator
Date 2019-02-24
Name of individual signing MIN CHEUNG
Valid signature Filed with authorized/valid electronic signature
HUAIJI ENGINE VALVE USA INC. 401(K) P/S PLAN 2017 270414198 2018-06-08 HUAIJI ENGINE VALVE USA INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423100
Sponsor’s telephone number 6307392368
Plan sponsor’s address 2605 WHITE OAK CIR STE 8, AURORA, IL, 60502

Plan administrator’s name and address
Administrator’s EIN 270414198
Plan administrator’s name HUAIJI ENGINE VALVE USA INC.
Plan administrator’s address 2605 WHITE OAK CIR STE 8, AURORA, IL, 60502
Administrator’s telephone number 6307392368

Signature of
Role Plan administrator
Date 2018-06-08
Name of individual signing MIN CHEUNG
Valid signature Filed with authorized/valid electronic signature
HUAIJI ENGINE VALVE USA INC. 401(K) P/S PLAN 2016 270414198 2017-02-12 HUAIJI ENGINE VALVE USA INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423100
Sponsor’s telephone number 6307392368
Plan sponsor’s address 1404 JOLIET ROAD, SUITE D, ROMEOVILLE, IL, 60446

Plan administrator’s name and address
Administrator’s EIN 270414198
Plan administrator’s name HUAIJI ENGINE VALVE USA INC.
Plan administrator’s address 1404 JOLIET ROAD, SUITE D, ROMEOVILLE, IL, 60446
Administrator’s telephone number 6307392368

Signature of
Role Plan administrator
Date 2017-02-12
Name of individual signing MIN CHEUNG
Valid signature Filed with authorized/valid electronic signature
HUAIJI ENGINE VALVE USA INC. 401(K) P/S PLAN 2015 270414198 2016-02-22 HUAIJI ENGINE VALVE USA INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423100
Sponsor’s telephone number 6307392368
Plan sponsor’s address 1404 JOLIET ROAD, SUITE D, ROMEOVILLE, IL, 60446

Plan administrator’s name and address
Administrator’s EIN 270414198
Plan administrator’s name HUAIJI ENGINE VALVE USA INC.
Plan administrator’s address 1404 JOLIET ROAD, SUITE D, ROMEOVILLE, IL, 60446
Administrator’s telephone number 6307392368

Signature of
Role Plan administrator
Date 2016-02-22
Name of individual signing MIN CHEUNG
Valid signature Filed with authorized/valid electronic signature
HUAIJI ENGINE VALVE USA INC. 401(K) P/S PLAN 2014 270414198 2015-04-10 HUAIJI ENGINE VALVE USA INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423100
Sponsor’s telephone number 6307392368
Plan sponsor’s address 1404 JOLIET ROAD, SUITE D, ROMEOVILLE, IL, 60446

Plan administrator’s name and address
Administrator’s EIN 270414198
Plan administrator’s name HUAIJI ENGINE VALVE USA INC.
Plan administrator’s address 1404 JOLIET ROAD, SUITE D, ROMEOVILLE, IL, 60446
Administrator’s telephone number 6307392368

Signature of
Role Plan administrator
Date 2015-04-10
Name of individual signing MIN CHEUNG
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
HONGXIAN OU, 2605 WHITE OAK CIRCLE STE A, AURORA, 60502, DU PAGE Agent 2015-12-10

Secretary

Name and Address Role
MIN CHEUNG 25 STEVENSON DR. MARLBORO NJ 07746 Secretary

President

Name and Address Role
OU HONGXIAN 2605 WHITE OAK CIRCLE SUITE A, AURORA, IL, 60502 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 200000 200000000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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