| Name: | YUSHIN AMERICA, INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Profit Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 11 Aug 1989 (35 years ago) |
| Identification Number: | 000057048 |
| ZIP code: | 02920 |
| County: | Providence County |
| Principal Address: | 35 KENNEY DRIVE, CRANSTON, RI, 02920, USA |
| Purpose: | MANUFACTURER AND DISTRIBUTOR OF AUTOMATION EQUIPMENT |
| NAICS: | 339999 - All Other Miscellaneous Manufacturing |
| Historical names: |
PINNACLE SYSTEMS, INC. |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | YUSHIN AMERICA, INC., CONNECTICUT | 1330588 | CONNECTICUT |
| Headquarter of | YUSHIN AMERICA, INC., ILLINOIS | CORP_71742512 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| YUSHIN AMERICA, INC. 401(K) PLAN | 2020 | 050440209 | 2021-03-05 | YUSHIN AMERICA, INC. | 55 | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Active participants | 63 |
| Other retired or separated participants entitled to future benefits | 4 |
| Number of participants with account balances as of the end of the plan year | 45 |
Signature of
| Role | Plan administrator |
| Date | 2021-03-05 |
| Name of individual signing | KAREN PAOLUCCI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1992-02-01 |
| Business code | 333200 |
| Sponsor’s telephone number | 4014904950 |
| Plan sponsor’s mailing address | 35 KENNEY DRIVE, CRANSTON, RI, 02920 |
| Plan sponsor’s address | 35 KENNEY DRIVE, CRANSTON, RI, 02920 |
Plan administrator’s name and address
| Administrator’s EIN | 050440209 |
| Plan administrator’s name | YUSHIN AMERICA, INC. |
| Plan administrator’s address | 35 KENNEY DRIVE, CRANSTON, RI, 02920 |
| Administrator’s telephone number | 4014904950 |
Number of participants as of the end of the plan year
| Active participants | 49 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 6 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 42 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-15 |
| Name of individual signing | KAREN PAOLUCCI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1992-02-01 |
| Business code | 333310 |
| Sponsor’s telephone number | 4014904950 |
| Plan sponsor’s address | 35 KENNEY DRIVE, CRANSTON, RI, 02920 |
Plan administrator’s name and address
| Administrator’s EIN | 050440209 |
| Plan administrator’s name | YUSHIN AMERICA, INC. |
| Plan administrator’s address | 35 KENNEY DRIVE, CRANSTON, RI, 02920 |
| Administrator’s telephone number | 4014904950 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-07 |
| Name of individual signing | KAREN L PAOLUCCI |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-06-07 |
| Name of individual signing | KAREN L PAOLUCCI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1992-02-01 |
| Business code | 333310 |
| Sponsor’s telephone number | 4014904950 |
| Plan sponsor’s address | 35 KENNEY DRIVE, CRANSTON, RI, 02920 |
Plan administrator’s name and address
| Administrator’s EIN | 050440209 |
| Plan administrator’s name | YUSHIN AMERICA, INC. |
| Plan administrator’s address | 35 KENNEY DRIVE, CRANSTON, RI, 02920 |
| Administrator’s telephone number | 4014904950 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-02 |
| Name of individual signing | KAREN L PAOLUCCI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| TAKAYA SUGIMURA | Agent | 35 KENNEY DRIVE, CRANSTON, RI, 02920, USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL GREENHALGH | PRESIDENT | 35 KENNEY DR CRANSTON, RI 0292 CRANSTON, RI, RI 02920 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 1998-10-07 | PINNACLE SYSTEMS, INC. | YUSHIN AMERICA, INC. |
| Merged | 1998-09-30 | YUSHIN AMERICA, INC. on | YUSHIN AMERICA, INC. |
| Number | Name | File Date |
|---|---|---|
| 202453841870 | Annual Report | 2024-05-03 |
| 202328999170 | Annual Report | 2023-02-22 |
| 202209036790 | Annual Report | 2022-02-01 |
| 202185896250 | Annual Report | 2021-01-12 |
| 202032567140 | Annual Report | 2020-01-17 |
| 202032566260 | Statement of Change of Registered/Resident Agent | 2020-01-17 |
| 202031680570 | Revocation Notice For Failure to Maintain a Registered Office | 2020-01-10 |
| 201930420270 | Registered Office Not Maintained | 2019-12-16 |
| 201914915200 | Annual Report - Amended | 2019-08-23 |
| 201914912740 | Annual Report | 2019-08-23 |
Date of last update: 07 Oct 2024
Sources: Rhode Island Department of State
