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  5. CAC AMERICA CORPORATION

CAC AMERICA CORPORATION

Headquarter

Company Details

Name: CAC AMERICA CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jul 1989 (36 years ago)
Entity Number: 1368269
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 28 WEST 44TH STREET, SUITE 1011, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of CAC AMERICA CORPORATION, MISSISSIPPI 1065037 MISSISSIPPI
Headquarter of CAC AMERICA CORPORATION, ILLINOIS CORP_65762374 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAC AMERICA CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2023 133542510 2024-09-13 CAC AMERICA CORPORATION 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541511
Sponsor’s telephone number 2128062067
Plan sponsor’s address 28 WEST 44TH STREET, STE 1011, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2024-09-13
Name of individual signing HIROYA SOMA
Valid signature Filed with authorized/valid electronic signature
CAC AMERICA CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2022 133542510 2023-06-06 CAC AMERICA CORPORATION 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541511
Sponsor’s telephone number 2128062067
Plan sponsor’s address 28 WEST 44TH STREET, STE 1011, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2023-06-06
Name of individual signing HIROYA SOMA
CAC AMERICA CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2021 133542510 2022-07-19 CAC AMERICA CORPORATION 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541511
Sponsor’s telephone number 2128062067
Plan sponsor’s address 28 WEST 44TH STREET, STE 1011, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2022-07-19
Name of individual signing TOSHINOBU MATSUHASHI
CAC AMERICA CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2020 133542510 2021-02-17 CAC AMERICA CORPORATION 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541511
Sponsor’s telephone number 2128062067
Plan sponsor’s address 28 WEST 44TH STREET, STE 1120, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2021-02-17
Name of individual signing TOSHINOBU MATSUHASHI
CAC AMERICA CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2019 133542510 2020-09-15 CAC AMERICA CORPORATION 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541511
Sponsor’s telephone number 2128062067
Plan sponsor’s address 28 WEST 44TH STREET, STE 1120, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2020-09-15
Name of individual signing TOSHINOBU MATSUHASHI
CAC AMERICA CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2018 133542510 2019-07-16 CAC AMERICA CORPORATION 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541511
Sponsor’s telephone number 2128062067
Plan sponsor’s address 28 WEST 44TH STREET, STE 1120, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2019-07-16
Name of individual signing TOSHINOBU MATSUHASHI
CAC AMERICA CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2017 133542510 2018-07-12 CAC AMERICA CORPORATION 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541511
Sponsor’s telephone number 2128062067
Plan sponsor’s address 28 WEST 44TH STREET, STE 1120, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2018-07-12
Name of individual signing TOSHINOBU MATSUHASHI
CAC AMERICA CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2016 133542510 2017-08-15 CAC AMERICA CORPORATION 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541511
Sponsor’s telephone number 2128062067
Plan sponsor’s address 28 WEST 44TH STREET, STE 1120, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2017-08-15
Name of individual signing RYOHICHI OHARA
CAC AMERICA CORPORATION 401 K PROFIT SHARING PLAN TRUST 2015 133542510 2016-10-14 CAC AMERICA CORPORATION 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541511
Sponsor’s telephone number 2128062067
Plan sponsor’s address 28 WEST 44TH STREET SUITE 1120, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing RYOHICHI OHARA
CAC AMERICA CORPORATION 401 K PROFIT SHARING PLAN TRUST 2014 133542510 2015-10-13 CAC AMERICA CORPORATION 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541511
Sponsor’s telephone number 2128062067
Plan sponsor’s address 450 7TH AVENUE ROOM 808, NEW YORK, NY, 10123

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing RYOHICHI OHARA

DOS Process Agent

Name Role Address
CAC AMERICA CORPORATION DOS Process Agent 28 WEST 44TH STREET, SUITE 1011, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
MR. HIROYA SOMA Chief Executive Officer 28 WEST 44TH STREET, SUITE 1011, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2023-07-06 2023-07-06 Address 28 WEST 44TH STREET, SUITE 1120, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-07-06 2023-07-06 Address 28 WEST 44TH STREET, SUITE 1011, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2021-09-21 2023-07-06 Address 28 West 44th Street, suite 1011, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2021-09-21 2023-07-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-21 2021-09-21 Address 28 WEST 44TH STREET, SUITE 1120, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2021-09-21 2023-07-06 Address 28 WEST 44TH STREET, SUITE 1120, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2019-07-02 2021-09-21 Address 28 WEST 44TH STREET, SUITE 1120, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2017-07-10 2019-07-02 Address 28 WEST 44TH STREET, SUITE 1120, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2015-12-16 2021-09-21 Address 28 WEST 44TH STREET, SUITE 1120, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2015-07-16 2017-07-10 Address 450 7TH AVENUE, ROOM 808, NEW YORK, NY, 10123, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230706002556 2023-07-06 BIENNIAL STATEMENT 2023-07-01
210921001943 2021-09-21 CERTIFICATE OF CHANGE BY ENTITY 2021-09-21
210721002112 2021-07-21 BIENNIAL STATEMENT 2021-07-21
190702060296 2019-07-02 BIENNIAL STATEMENT 2019-07-01
170710006172 2017-07-10 BIENNIAL STATEMENT 2017-07-01
151216000779 2015-12-16 CERTIFICATE OF CHANGE 2015-12-16
150716006077 2015-07-16 BIENNIAL STATEMENT 2015-07-01
130711006571 2013-07-11 BIENNIAL STATEMENT 2013-07-01
110805002209 2011-08-05 BIENNIAL STATEMENT 2011-07-01
101207002884 2010-12-07 BIENNIAL STATEMENT 2009-07-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: New York Secretary of State

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