| Name: | TOPY AMERICA, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| Organization Date: | 28 Jan 1985 (40 years ago) |
| Last Annual Report: | 07 Mar 2025 (3 months ago) |
| Organization Number: | 0197790 |
| Industry: | Fabricated Metal Prdcts, except Machinery & Transportation Equipment |
| Number of Employees: | Large (100+) |
| ZIP code: | 40601 |
| City: | Frankfort, Hatton |
| Primary County: | Franklin County |
| Principal Office: | 980 CHENAULT ROAD, FRANKFORT, KY 40601 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Name | Role |
|---|---|
| Koji Nanayama | President |
| Name | Role |
|---|---|
| Kenichi Hayashi | Vice President |
| Name | Role |
|---|---|
| Tetsuya Sakai | Director |
| J. Todd Dorsey | Director |
| Keith Carpenter | Director |
| Mitsuhiro Takayanagi | Director |
| Koichi Inoue | Director |
| KO-YUNG TUNG, ESQ. | Director |
| Name | Role |
|---|---|
| CT CORPORATION | Registered Agent |
| Name | Role |
|---|---|
| KO-YUNG TUNG, ESQ. | Incorporator |
| Agency Interest Id | Program | Activity Type | Current Milestone | Issued Date | Milestone Date | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1421 | Air | Title V-Renewal | Approval Issued | 2025-01-03 | 2025-01-03 | |||||||||
| 1421 | Wastewater | KPDES Industrial-Renewal | Approval Issued | 2021-09-10 | 2021-09-10 | |||||||||
| 1421 | Wastewater | KPDES Ind Storm Gen Const | Permit Terminated | 2014-12-24 | 2015-12-29 | |||||||||
|
||||||||||||||
| 1421 | Wastewater | KPDES Industrial-New | Approval Issued | 2010-09-28 | 2010-09-28 | |||||||||
| Name | Action |
|---|---|
| TOPY CORPORATION | Old Name |
| (NQ) TOPY INTERNATIONAL, U.C.A., INC. | Merger |
| Name | File Date |
|---|---|
| Annual Report | 2025-03-07 |
| Annual Report | 2024-02-28 |
| Registered Agent name/address change | 2024-02-28 |
| Annual Report | 2023-03-08 |
| Annual Report | 2022-03-08 |
| Program | Program Status | Average Hourly Wage | Project Cost | Incentive Amount | Initial Jobs | New Jobs | Date of Action | Approval Type |
|---|---|---|---|---|---|---|---|---|
| KRA - Kentucky Reinvestment Act | Inactive | 24.28 | $37,000,000 | $1,750,000 | 290 | - | 2017-12-07 | Prelim |
| KIDA - Kentucky Industrial Development Act | Inactive | 14.88 | $9,900,000 | $1,270,000 | 604 | 77 | 2006-05-25 | Final |
Sources: Kentucky Secretary of State
