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TOYOTA TSUSHO AMERICA, INC.

Branch

Company Details

Name: TOYOTA TSUSHO AMERICA, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 19 Dec 1986 (38 years ago)
Authority Date: 19 Dec 1986 (38 years ago)
Last Annual Report: 07 Jun 2024 (7 months ago)
Branch of: TOYOTA TSUSHO AMERICA, INC., NEW YORK (Company Number 140433)
Organization Number: 0223266
Industry: Wholesale Trade - Durable Goods
Number of Employees: Large (100+)
ZIP code: 40324
Primary County: Scott
Principal Office: ATTN: TAX DEPARTMENT, 700 TRIPORT RD, GEORGETOWN, KY 40324
Place of Formation: NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TOYOTA TSUSHO AMERICA, INC. ENTERPRISE MULTIPLE EMPLOYER PLAN 2020 131943519 2021-09-27 TOYOTA TSUSHO AMERICA, INC. 75
File View Page
Three-digit plan number (PN) 333
Effective date of plan 2020-01-01
Business code 813000
Sponsor’s telephone number 5028683487
Plan sponsor’s address 700 TRIPORT ROAD, GEORGETOWN, KY, 40324

Plan administrator’s name and address

Administrator’s EIN 454813650
Plan administrator’s name 3(16) FIDUCIARY SERVICES CORPORATION
Plan administrator’s address 6234 OLD HIGHWAY 5 STE D9 #508, WOODSTOCK, GA, 30188
Administrator’s telephone number 5614402139

Signature of

Role Plan administrator
Date 2021-09-24
Name of individual signing DONAL FORD
Valid signature Filed with authorized/valid electronic signature

Secretary

Name Role
John Maraia Secretary

Treasurer

Name Role
Yoshiaki Shindoa Treasurer

Vice President

Name Role
Amy Less Vice President

Director

Name Role
TAMOTSU SHIOTA Director
KAZUNORI YASUDA Director
KYOZO SATO Director
NOBORU CHOSA Director
JUNZO WAIDA Director

Incorporator

Name Role
JIRO MURASE Incorporator
ROBERT W. MULLEN Incorporator
DERMOT G. FOLEY Incorporator

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

President

Name Role
Naoyuki Hata President

Former Company Names

Name Action
TOYODA AMERICA, INC. Old Name

Filings

Name File Date
Annual Report 2024-06-07
Annual Report 2023-06-04
Annual Report 2022-05-17
Annual Report 2021-05-18
Annual Report 2020-06-15
Annual Report 2019-05-20
Annual Report 2018-03-02
Annual Report 2017-04-11
Annual Report 2016-03-09
Annual Report 2015-06-10

Date of last update: 09 Jan 2025

Sources: Kentucky Secretary of State