| Name: | CENTRAL MOTOR WHEEL OF AMERICA, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 03 Sep 1986 (39 years ago) |
| Organization Date: | 03 Sep 1986 (39 years ago) |
| Last Annual Report: | 25 Mar 2024 (a year ago) |
| Organization Number: | 0216240 |
| Industry: | Fabricated Metal Prdcts, except Machinery & Transportation Equipment |
| Number of Employees: | Large (100+) |
| Principal Office: | 125 WHEAT DR., PARIS, KY 403610562 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 100000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CENTRAL MOTOR WHEEL OF AMERICA, INC., ALABAMA | 000-379-968 | ALABAMA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493008RKLC7ID1L0U70 | 0216240 | US-KY | GENERAL | ACTIVE | 1986-09-03 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O GUY M. GRAVES, GESS MATTINGLY & ATCHISON, P.S.C., 201 WEST SHORT STREET, SUITE 102, LEXINGTON, US-KY, US, 40507 |
| Headquarters | 150 Wheat Drive, Paris, US-KY, US, 40361 |
Registration details
| Registration Date | 2020-03-25 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2023-01-19 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 0216240 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CMWA HEALTH AND WELFARE BENEFIT PLAN | 2012 | 611107676 | 2013-02-27 | CENTRAL MOTOR WHEEL OF AMERICA, INC. | 461 | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Active participants | 454 |
| Retired or separated participants receiving benefits | 6 |
| Other retired or separated participants entitled to future benefits | 2 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2 |
Signature of
| Role | Plan administrator |
| Date | 2013-02-27 |
| Name of individual signing | JUNE POTERE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-02-27 |
| Name of individual signing | JUNE POTERE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 1990-10-01 |
| Business code | 336300 |
| Sponsor’s telephone number | 8599870500 |
| Plan sponsor’s DBA name | CMWA |
| Plan sponsor’s mailing address | 125 WHEAT DRIVE, PARIS, KY, 40361 |
| Plan sponsor’s address | 125 WHEAT DRIVE, PARIS, KY, 40361 |
Plan administrator’s name and address
| Administrator’s EIN | 611107676 |
| Plan administrator’s name | CENTRAL MOTOR WHEEL OF AMERICA, INC. |
| Plan administrator’s address | 125 WHEAT DRIVE, PARIS, KY, 40361 |
| Administrator’s telephone number | 8599870500 |
Number of participants as of the end of the plan year
| Active participants | 452 |
| Retired or separated participants receiving benefits | 5 |
| Other retired or separated participants entitled to future benefits | 3 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
Signature of
| Role | Plan administrator |
| Date | 2012-03-22 |
| Name of individual signing | JOSEPH FAST |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 1990-10-01 |
| Business code | 336300 |
| Sponsor’s telephone number | 8599870500 |
| Plan sponsor’s DBA name | CMWA |
| Plan sponsor’s mailing address | 125 WHEAT DRIVE, PARIS, KY, 40361 |
| Plan sponsor’s address | 125 WHEAT DRIVE, PARIS, KY, 40361 |
Plan administrator’s name and address
| Administrator’s EIN | 611107676 |
| Plan administrator’s name | CENTRAL MOTOR WHEEL OF AMERICA, INC. |
| Plan administrator’s address | 125 WHEAT DRIVE, PARIS, KY, 40361 |
| Administrator’s telephone number | 8599870500 |
Number of participants as of the end of the plan year
| Active participants | 449 |
| Retired or separated participants receiving benefits | 7 |
| Other retired or separated participants entitled to future benefits | 3 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
Signature of
| Role | Plan administrator |
| Date | 2011-03-22 |
| Name of individual signing | JOSEPH FAST |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 1990-10-01 |
| Business code | 336300 |
| Sponsor’s telephone number | 8599870500 |
| Plan sponsor’s DBA name | CMWA |
| Plan sponsor’s mailing address | 125 WHEAT DRIVE, PARIS, KY, 40361 |
| Plan sponsor’s address | 125 WHEAT DRIVE, PARIS, KY, 40361 |
Plan administrator’s name and address
| Administrator’s EIN | 611107676 |
| Plan administrator’s name | CENTRAL MOTOR WHEEL OF AMERICA, INC. |
| Plan administrator’s address | 125 WHEAT DRIVE, PARIS, KY, 40361 |
| Administrator’s telephone number | 8599870500 |
Number of participants as of the end of the plan year
| Active participants | 446 |
| Retired or separated participants receiving benefits | 5 |
| Other retired or separated participants entitled to future benefits | 2 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-04-29 |
| Name of individual signing | JOSEPH FAST |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| BARRY MILLER | Director |
| O Ushio | Director |
| Y Hase | Director |
| H Misumi | Director |
| N Hata | Director |
| T Miura | Director |
| B Allison | Director |
| T Asai | Director |
| N Yonezu | Director |
| Name | Role |
|---|---|
| N Yonezu | President |
| Name | Role |
|---|---|
| B Allison | Vice President |
| H Matsumoto | Vice President |
| Name | Role |
|---|---|
| T Asai | Treasurer |
| Name | Role |
|---|---|
| M Shimomura | Officer |
| T Sawada | Officer |
| Name | Role |
|---|---|
| JAMES G. LEMASTER | Incorporator |
| Name | Role |
|---|---|
| GUY M. GRAVES | Registered Agent |
| Agency Interest Id | Program | Activity Type | Current Milestone | Issued Date | Milestone Date | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 290 | Wastewater | KPDES Ind Storm Gen'l Other | Approval Issued | 2025-01-22 | 2025-01-22 | |||||||||
|
||||||||||||||
| 290 | Air | Title V-Renewal | Emissions Inventory Complete | 2022-06-07 | 2023-10-06 | |||||||||
| 290 | Wastewater | KPDES Ind Storm Gen'l Othr-Mod | Approval Issued | 2020-09-14 | 2020-09-14 | |||||||||
|
||||||||||||||
| 290 | Wastewater | KPDES Ind Storm Gen Const | Approval Issued | 2019-06-28 | 2019-06-28 | |||||||||
|
||||||||||||||
| 290 | Wastewater | KPDES Ind Storm Gen'l Other | Approval Issued | 2018-10-16 | 2018-10-16 | |||||||||
|
||||||||||||||
| 290 | Wastewater | KPDES Ind Storm Gen'l Other | Approval Issued | 2013-10-08 | 2013-10-08 | |||||||||
|
||||||||||||||
| Name | Action |
|---|---|
| CENTRAL MANUFACTURING COMPANY | Old Name |
| CENTRAL LIGHT ALLOY COMPANY | Merger |
| Name | Status | Expiration Date |
|---|---|---|
| CMC/CLA | Inactive | 2019-12-29 |
| CMWA | Inactive | 2017-10-24 |
| Name | File Date |
|---|---|
| Annual Report | 2024-03-25 |
| Reinstatement Certificate of Existence | 2023-11-06 |
| Reinstatement Approval Letter Revenue | 2023-11-06 |
| Reinstatement Approval Letter UI | 2023-11-06 |
| Reinstatement | 2023-11-06 |
| Administrative Dissolution | 2023-10-04 |
| Annual Report | 2022-03-07 |
| Annual Report | 2021-04-29 |
| Annual Report | 2020-05-12 |
| Annual Report | 2019-05-14 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 315258400 | 0452110 | 2011-03-25 | 125 WHEAT DR, PARIS, KY, 40361 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Referral |
| Activity Nr | 203108550 |
| Safety | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2010-09-28 |
| Case Closed | 2010-11-15 |
Related Activity
| Type | Complaint |
| Activity Nr | 207645516 |
| Health | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Other |
| Standard Cited | 19100134 D01 I |
| Issuance Date | 2010-10-26 |
| Abatement Due Date | 2010-11-19 |
| Initial Penalty | 850.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Citation ID | 01001B |
| Citaton Type | Other |
| Standard Cited | 19100134 G01 IA |
| Issuance Date | 2010-10-26 |
| Abatement Due Date | 2010-11-19 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Citation ID | 01001C |
| Citaton Type | Other |
| Standard Cited | 19100134 H01 |
| Issuance Date | 2010-10-26 |
| Abatement Due Date | 2010-11-19 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Citation ID | 01001D |
| Citaton Type | Other |
| Standard Cited | 19100134 H02 I |
| Issuance Date | 2010-10-26 |
| Abatement Due Date | 2010-11-19 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Citation ID | 01001E |
| Citaton Type | Other |
| Standard Cited | 19100134 K01 I |
| Issuance Date | 2010-10-26 |
| Abatement Due Date | 2010-11-19 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Inspection Type | Prog Other |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2010-01-20 |
| Case Closed | 2010-04-12 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A01 |
| Issuance Date | 2010-03-04 |
| Abatement Due Date | 2010-03-10 |
| Current Penalty | 3150.0 |
| Initial Penalty | 4500.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2009-10-26 |
| Case Closed | 2009-10-26 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3432348 | Intrastate Non-Hazmat | 2022-08-30 | 1 | 2021 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
| Program | Program Status | Average Hourly Wage | Project Cost | Incentive Amount | Initial Jobs | New Jobs | Date of Action | Approval Type |
|---|---|---|---|---|---|---|---|---|
| KBI - Kentucky Business Investment | Active | 26.00 | $111,933,148 | $3,000,000 | 472 | 145 | 2019-06-27 | Final |
| KEIA - Kentucky Enterprise Initiative Act | Inactive | 24.02 | $45,500,000 | $200,000 | 256 | 85 | 2015-10-29 | Final |
| KRA - Kentucky Reinvestment Act | Inactive | 23.96 | $2,809,456 | $1,000,000 | 429 | 0 | 2014-12-11 | Final |
Sources: Kentucky Secretary of State
