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  5. LS ELECTRIC AMERICA INC.

LS ELECTRIC AMERICA INC.

Company Details

Entity Name: LS ELECTRIC AMERICA INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 01 Feb 2013
Company Number: CORP_68804574
File Number: 68804574
Type of Business: All Inclusive Purpose
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LS ELECTRIC AMERICA INC. 401(K) PLAN 2023 461426180 2024-10-14 LS ELECTRIC AMERICA INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 221100
Sponsor’s telephone number 8479418251
Plan sponsor’s address 625 HEATHROW DRIVE, LINCOLNSHIRE, IL, 60069

Signature of
Role Plan administrator
Date 2024-10-14
Name of individual signing RYAN YOO
Valid signature Filed with authorized/valid electronic signature
LS ELECTRIC AMERICA INC. 401(K) PLAN 2022 461426180 2023-10-06 LS ELECTRIC AMERICA INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 221100
Sponsor’s telephone number 2243522262
Plan sponsor’s address 625 HEATHROW DRIVE, LINCOLNSHIRE, IL, 60069

Signature of
Role Plan administrator
Date 2023-10-06
Name of individual signing ERIC CHUNG
Valid signature Filed with authorized/valid electronic signature
LS ELECTRIC AMERICA INC. 401(K) PLAN 2021 461426180 2022-10-05 LS ELECTRIC AMERICA INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 221100
Sponsor’s telephone number 8479418251
Plan sponsor’s address 625 HEATHROW DRIVE, LINCOLNSHIRE, IL, 60069

Signature of
Role Plan administrator
Date 2022-10-05
Name of individual signing ERIC CHUNG
Valid signature Filed with authorized/valid electronic signature
LSIS USA, INC. 401(K) PLAN 2020 461426180 2021-07-26 LSIS USA, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 221100
Sponsor’s telephone number 8479418251
Plan sponsor’s address 980 WOODLANDS PARKWAY, VERNON HILLS, IL, 60061

Signature of
Role Plan administrator
Date 2021-07-26
Name of individual signing ERIC CHUNG
Valid signature Filed with authorized/valid electronic signature
LSIS USA, INC. 401(K) PLAN 2019 461426180 2020-07-13 LSIS USA, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 221100
Sponsor’s telephone number 2243522262
Plan sponsor’s address 980 WOODLANDS PKWY, VERNON HILLS, IL, 60061

Signature of
Role Plan administrator
Date 2020-07-13
Name of individual signing ERIC CHUNG
Valid signature Filed with authorized/valid electronic signature
LSIS USA, INC. 401(K) PLAN 2018 461426180 2019-07-11 LSIS USA, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 221100
Sponsor’s telephone number 2243522262
Plan sponsor’s address 980 WOODLANDS PKWY, VERNON HILLS, IL, 60061

Signature of
Role Plan administrator
Date 2019-07-11
Name of individual signing ERIC CHUNG
Valid signature Filed with authorized/valid electronic signature
LSIS USA, INC. 401(K) PLAN 2017 461426180 2018-07-20 LSIS USA, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 221100
Sponsor’s telephone number 2243522262
Plan sponsor’s address 980 WOODLANDS PKWY, VERNON HILLS, IL, 60061

Signature of
Role Plan administrator
Date 2018-07-20
Name of individual signing ERIC CHUNG
Valid signature Filed with authorized/valid electronic signature
LSIS USA, INC. 401(K) PLAN 2016 461426180 2017-10-11 LSIS USA, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 221100
Sponsor’s telephone number 2243522262
Plan sponsor’s address 980 WOODLANDS PKWY, VERNON HILLS, IL, 60061

Signature of
Role Plan administrator
Date 2017-10-11
Name of individual signing MIN DOKKO
Valid signature Filed with authorized/valid electronic signature
LSIS USA, INC. 401(K) PLAN 2015 461426180 2016-10-10 LSIS USA, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 221100
Sponsor’s telephone number 8479418290
Plan sponsor’s address 2000 MILLBROOK DRIVE, LINCOLNSHIRE, IL, 60069

Signature of
Role Plan administrator
Date 2016-10-10
Name of individual signing MIN DOKKO
Valid signature Filed with authorized/valid electronic signature
LSIS USA, INC. 401(K) PLAN 2014 461426180 2015-10-14 LSIS USA, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 221100
Sponsor’s telephone number 8479418290
Plan sponsor’s address 2000 MILLBROOK DRIVE, LINCOLNSHIRE, IL, 60069

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing MIN DOKKO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JUNHYUN KIM, 1440 RENAISSANCE DR STE 430, PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO Agent 2021-03-10

President

Name and Address Role
CHUNG HEE LEE 625 HEATHROW DR LINCOLNSHIRE IL 60069 President

Secretary

Name and Address Role
CHUNG HEE LEE 625 HEATHROW DR LINCOLNSHIRE IL 60069 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
LSIS USA INC. Assume Name 2020-08-21 No data No data No data

Historical Names

Name Change Date
LSIS USA, INC. 2020-06-25

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 10000000 200

Related by officers

JUNHYUN KIM, 1440 RENAISSANCE DR STE 430, PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO

THE KOREA HERALD USA, INC. KROSS CORP. YW INTERNATIONAL INC.

Related by address

No related companies by address

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State

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