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  5. NAGASE SPECIALTY MATERIALS NA LLC

NAGASE SPECIALTY MATERIALS NA LLC

Headquarter

Company Details

Entity Name: NAGASE SPECIALTY MATERIALS NA LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Merged
Date Formed: 31 Jul 2017
Company Number: LLC_06420001
File Number: 06420001
Type of Management: Manager Managed
Date Status Change: 01 Apr 2024
Address 300 PARK BOULEVARD, SUITE 500, ITASCA, 60143, IL
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of NAGASE SPECIALTY MATERIALS NA LLC, NEW YORK 5225647 NEW YORK
Headquarter of NAGASE SPECIALTY MATERIALS NA LLC, COLORADO 20171750509 COLORADO
Headquarter of NAGASE SPECIALTY MATERIALS NA LLC, KENTUCKY 0998573 KENTUCKY
Headquarter of NAGASE SPECIALTY MATERIALS NA LLC, MINNESOTA 43122f0c-4da8-e711-8187-00155d01c6c6 MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FITZ CHEM LLC SAVINGS AND INVESTMENT TRUST 2021 822368048 2022-05-13 NAGASE SPECIALTY MATERIALS NA LLC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-06-01
Business code 424600
Sponsor’s telephone number 6304678383
Plan sponsor’s address 450 EAST DEVON, SUITE 175, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2022-05-13
Name of individual signing LAURA MACK
Valid signature Filed with authorized/valid electronic signature
FITZ CHEM LLC SAVINGS AND INVESTMENT TRUST 2021 822368048 2022-05-13 NAGASE SPECIALTY MATERIALS NA LLC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-06-01
Business code 424600
Sponsor’s telephone number 6304678383
Plan sponsor’s address 450 EAST DEVON, SUITE 175, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2022-05-13
Name of individual signing LAURA MACK
Valid signature Filed with authorized/valid electronic signature
FITZ CHEM LLC SAVINGS AND INVESTMENT TRUST 2020 822368048 2021-07-12 NAGASE SPECIALTY MATERIALS NA LLC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-06-01
Business code 424600
Sponsor’s telephone number 6304678383
Plan sponsor’s address 450 EAST DEVON, SUITE 175, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2021-07-12
Name of individual signing LAURA MACK
Valid signature Filed with authorized/valid electronic signature
FITZ CHEM LLC SAVINGS AND INVESTMENT TRUST 2019 822368048 2020-09-21 FITZ CHEM LLC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-06-01
Business code 424600
Sponsor’s telephone number 6304678383
Plan sponsor’s address 450 EAST DEVON, SUITE 300, ITASCA, IL, 60143

Plan administrator’s name and address
Administrator’s EIN 822368048
Plan administrator’s name FITZ CHEM LLC
Plan administrator’s address 450 EAST DEVON, SUITE 300, ITASCA, IL, 60143
Administrator’s telephone number 6304678383

Signature of
Role Plan administrator
Date 2020-09-21
Name of individual signing LAURA MACK
Valid signature Filed with authorized/valid electronic signature
FITZ CHEM LLC SAVINGS AND INVESTMENT TRUST 2018 822368048 2019-07-02 FITZ CHEM LLC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-06-01
Business code 424600
Sponsor’s telephone number 6304678383
Plan sponsor’s address 450 EAST DEVON, SUITE 175, ITASCA, IL, 60143

Plan administrator’s name and address
Administrator’s EIN 822368048
Plan administrator’s name FITZ CHEM LLC
Plan administrator’s address 450 EAST DEVON, SUITE 175, ITASCA, IL, 60143
Administrator’s telephone number 6304678383

Signature of
Role Plan administrator
Date 2019-07-02
Name of individual signing LAURA MACK
Valid signature Filed with authorized/valid electronic signature
FITZ CHEM LLC SAVINGS AND INVESTMENT TRUST 2017 822368048 2018-07-19 FITZ CHEM LLC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-06-01
Business code 424600
Sponsor’s telephone number 6304678383
Plan sponsor’s address 450 EAST DEVON, SUITE 175, ITASCA, IL, 60143

Plan administrator’s name and address
Administrator’s EIN 822368048
Plan administrator’s name FITZ CHEM LLC
Plan administrator’s address 450 EAST DEVON, SUITE 175, ITASCA, IL, 60143
Administrator’s telephone number 6304678383

Signature of
Role Plan administrator
Date 2018-07-19
Name of individual signing LAURA MACK
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DR, SPRINGFIELD, 62703, COOK-NOT IN CITY OF CHICAGO Agent 2023-06-07

Manager

Name and Address Role Appointment Date
ETO, NOBUHIRO, 300 PARK BOULEVARD, SUITE 500, ITASCA, IL, 60143 Manager 2024-01-29
HILBORN, BRADLEY, 450 E DEVON AVE, STE 300, ITASCA, IL, 60143 Manager 2023-05-05
ISOBE, TAMOTSU, 450 E DEVON AVE, STE 300, ITASCA, IL, 60143 Manager 2023-05-05

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
FITZ CHEM Assumed name 2020-07-07 2024-04-01 Voluntary cancellation No data

Historical Names

Name Change Date
FITZ CHEM LLC 2020-06-15
450 E. DEVON LLC 2017-08-25

Related by officers

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Related by address

300 PARK BOULEVARD, SUITE 500, ITASCA, 60143, IL

HP CORPORATE CROSSINGS LLC HP THREE WOODFIELD LAKES, L.L.C. THREE WOODFIELD LAKES, LLC

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State

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