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NI AUTOWINDOW SYSTEMS INC.

Company Details

Name: NI AUTOWINDOW SYSTEMS INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 07 Apr 2003 (22 years ago)
Authority Date: 07 Apr 2003 (22 years ago)
Last Annual Report: 14 Jun 2010 (15 years ago)
Organization Number: 0557747
Principal Office: 811 MADISON AVE., TOLEDO, OH 43604
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NI AUTOWINDOW SYSTEMS, INC. 401(K) PLAN 2012 161659888 2013-07-01 NI AUTOWINDOW SYSTEMS, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 336100
Plan sponsor’s address 1312 RUSSELL CAVE ROAD, LEXINGTON, KY, 40505

Signature of
Role Plan administrator
Date 2013-07-01
Name of individual signing SANDRA WUEST
Valid signature Filed with authorized/valid electronic signature
NI AUTOWINDOW SYSTEMS, INC. 401(K) PLAN 2011 161659888 2012-10-11 NI AUTOWINDOW SYSTEMS, INC 61
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 336100
Sponsor’s telephone number 8599772845
Plan sponsor’s address 1312 RUSSELL CAVE ROAD, LEXINGTON, KY, 40505

Plan administrator’s name and address
Administrator’s EIN 161659888
Plan administrator’s name NI AUTOWINDOW SYSTEMS, INC
Plan administrator’s address 1312 RUSSELL CAVE ROAD, LEXINGTON, KY, 40505
Administrator’s telephone number 8599772845

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing SANDRA WUEST
Valid signature Filed with authorized/valid electronic signature
NI AUTOWINDOW SYSTEMS, INC. 401(K) PLAN 2011 161659888 2012-10-11 NI AUTOWINDOW SYSTEMS, INC 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 336100
Sponsor’s telephone number 8599772845
Plan sponsor’s address 1312 RUSSELL CAVE ROAD, LEXINGTON, KY, 40505

Plan administrator’s name and address
Administrator’s EIN 161659888
Plan administrator’s name NI AUTOWINDOW SYSTEMS, INC
Plan administrator’s address 1312 RUSSELL CAVE ROAD, LEXINGTON, KY, 40505
Administrator’s telephone number 8599772845

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing SANDRA WUEST
Valid signature Filed with authorized/valid electronic signature
NI AUTOWINDOW SYSTEMS, INC. 401(K) PLAN 2010 161659888 2011-07-29 NI AUTOWINDOW SYSTEMS, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 336100
Sponsor’s telephone number 8599772845
Plan sponsor’s address 1312 RUSSELL CAVE RD, LEXINGTON, KY, 405053114

Plan administrator’s name and address
Administrator’s EIN 161659888
Plan administrator’s name NI AUTOWINDOW SYSTEMS, INC.
Plan administrator’s address 1312 RUSSELL CAVE RD, LEXINGTON, KY, 405053114
Administrator’s telephone number 8599772845

Signature of
Role Plan administrator
Date 2011-07-29
Name of individual signing SANDY WUEST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-29
Name of individual signing SANDY WUEST
Valid signature Filed with authorized/valid electronic signature
NI AUTOWINDOW SYSTEMS, INC. 401(K) PLAN 2009 161659888 2010-07-26 NI AUTOWINDOW SYSTEMS, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 336100
Sponsor’s telephone number 8599772845
Plan sponsor’s address 1312 RUSSELL CAVE RD, LEXINGTON, KY, 405053114

Plan administrator’s name and address
Administrator’s EIN 161659888
Plan administrator’s name NI AUTOWINDOW SYSTEMS, INC.
Plan administrator’s address 1312 RUSSELL CAVE RD, LEXINGTON, KY, 405053114
Administrator’s telephone number 8599772845

Signature of
Role Plan administrator
Date 2010-07-26
Name of individual signing SANDRA D. WUEST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-26
Name of individual signing SANDRA D. WUEST
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Chairman

Name Role
Dale N. Vermilya Chairman

President

Name Role
Gregory M. Thomas President

Treasurer

Name Role
Albert Noll Treasurer

Secretary

Name Role
Alan Graham Secretary

Director

Name Role
Alan Graham Director
Shinzo Ishizaki Director
Albert Noll Director
Hironori Numaoka Director
Shinichi Taga Director
Dale N. Vermilya Director

Filings

Name File Date
App. for Certificate of Withdrawal 2011-01-19
Annual Report 2010-06-14
Annual Report 2009-06-22
Annual Report 2008-05-05
Annual Report 2007-10-11
Annual Report 2006-04-12
Annual Report 2005-04-05
Annual Report 2004-07-20
Application for Certificate of Authority 2003-04-07

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KY SECRETARY OF STATE

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Alan Graham

MEDICAL MISSIONS FOUNDATION, INC. ACCS PROPERTIES, LLC

Related by address

No related companies by address

Date of last update: 30 Dec 2024

Sources: Kentucky Secretary of State

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