| Entity Name: | KYB AMERICA LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Merged |
| Date Formed: | 31 Dec 1998 |
| Company Number: | LLC_00250155 |
| File Number: | 00250155 |
| Type of Management: | Member Managed |
| Date Status Change: | 01 Oct 2011 |
| Address | 140 N. MITCHELL CT., ADDISON, 60101, IL |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | KYB AMERICA LLC, KENTUCKY | 0471758 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KYB 401K RETIREMENT PLAN | 2011 | 364252381 | 2012-03-29 | KYB AMERICA LLC | 94 | |||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 364252381 |
| Plan administrator’s name | KYB AMERICA LLC |
| Plan administrator’s address | 140 NORTH MITCHELL COURT, ADDISON, IL, 60101 |
| Administrator’s telephone number | 6306205555 |
Signature of
| Role | Plan administrator |
| Date | 2012-03-29 |
| Name of individual signing | TAKASHI KITAHATA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1977-04-01 |
| Business code | 423100 |
| Sponsor’s telephone number | 6306205555 |
| Plan sponsor’s address | 140 NORTH MITCHELL COURT, ADDISON, IL, 60101 |
Plan administrator’s name and address
| Administrator’s EIN | 364252381 |
| Plan administrator’s name | KYB AMERICA LLC |
| Plan administrator’s address | 140 NORTH MITCHELL COURT, ADDISON, IL, 60101 |
| Administrator’s telephone number | 6306205555 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-18 |
| Name of individual signing | TAKASHI KITAHATA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1977-04-01 |
| Business code | 423100 |
| Sponsor’s telephone number | 6306205555 |
| Plan sponsor’s address | 140 NORTH MITCHELL COURT, ADDISON, IL, 60101 |
Plan administrator’s name and address
| Administrator’s EIN | 364252381 |
| Plan administrator’s name | KYB AMERICA LLC |
| Plan administrator’s address | 140 NORTH MITCHELL COURT, ADDISON, IL, 60101 |
| Administrator’s telephone number | 6306205555 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-08 |
| Name of individual signing | TAKASHI KITAHATA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-07-08 |
| Name of individual signing | TAKASHI KITAHATA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| TAKAHASHI KITAHATA, 140 N MITCHELL CT, ADDISON, 60101 | Agent | 2009-03-30 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| KYB MANUFACTURING NORTH AMERIC, 2625 NORTH MORTON, FRANKLIN, IN, 46131 | Member | 2002-10-16 |
Date of last update: 16 Jan 2025
