| Name: | TOYOTA TSUSHO AMERICA, INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 19 Dec 1986 (38 years ago) |
| Authority Date: | 19 Dec 1986 (38 years ago) |
| Last Annual Report: | 07 Jun 2024 (10 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 |
| City: | Georgetown |
| Primary County: | Scott County |
| Principal Office: | ATTN: TAX DEPARTMENT, 700 TRIPORT RD, GEORGETOWN, KY 40324 |
| Place of Formation: | NEW YORK |
| 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 | |||||||||||||||||||||||||||||||
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| 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 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| Name | Role |
|---|---|
| Naoyuki Hata | President |
| Name | Role |
|---|---|
| John Maraia | Secretary |
| Name | Role |
|---|---|
| Yoshiaki Shindoa | Treasurer |
| Name | Role |
|---|---|
| Amy Less | Vice President |
| Name | Role |
|---|---|
| KAZUNORI YASUDA | Director |
| KYOZO SATO | Director |
| NOBORU CHOSA | Director |
| TAMOTSU SHIOTA | Director |
| JUNZO WAIDA | Director |
| Name | Role |
|---|---|
| JIRO MURASE | Incorporator |
| ROBERT W. MULLEN | Incorporator |
| DERMOT G. FOLEY | Incorporator |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Insurance | DOI ID 560812 | Agent - Life | Inactive | 2007-06-07 | - | 2012-09-18 | - | - |
| Department of Insurance | DOI ID 560812 | Agent - Health | Inactive | 2007-06-07 | - | 2012-09-18 | - | - |
| Department of Insurance | DOI ID 560812 | Agent - Casualty | Inactive | 2003-02-10 | - | 2012-09-18 | - | - |
| Department of Insurance | DOI ID 560812 | Agent - Property | Inactive | 2003-02-10 | - | 2012-09-18 | - | - |
| Agency Interest Id | Program | Activity Type | Current Milestone | Issued Date | Milestone Date | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 15682 | Wastewater | KPDES Industrial-Renewal | Approval Issued | 2024-10-15 | 2024-10-15 | |||||||||
| 15682 | Wastewater | KPDES Ind Storm Gen Const | Approval Issued | 2024-09-16 | 2024-09-16 | |||||||||
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| 15682 | Wastewater | KPDES Industrial-Mjr Mod | Approval Issued | 2023-10-17 | 2023-10-17 | |||||||||
| 15682 | Wastewater | KPDES Industrial-Renewal | Approval Issued | 2019-08-13 | 2019-08-13 | |||||||||
| 15682 | Wastewater | KPDES Industrial-New | Approval Issued | 2013-12-06 | 2013-12-06 | |||||||||
| Name | Action |
|---|---|
| TOYODA AMERICA, INC. | Old Name |
| 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 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PO | AWARD | DTNH2210P01160 | 2010-08-17 | 2010-09-30 | No data | |||||||||||||||||||
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| Title | AIRBAG EDR READOUT TOOL KITS |
| Product and Service Codes | 7035: ADP SUPPORT EQUIPMENT |
Recipient Details
| Recipient | TOYOTA TSUSHO AMERICA, INC. |
| UEI | LWU4W7U19JN6 |
| Legacy DUNS | 001790468 |
| Recipient Address | 700 TRIPORT RD, GEORGETOWN, 403248974, UNITED STATES |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 317640241 | 0452110 | 2014-09-25 | 700 TRIPORT ROAD, GEORGETOWN, KY, 40324 | |||||||||||||||||||
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| Type | Referral |
| Activity Nr | 203338504 |
| Safety | Yes |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2011-03-17 |
| Case Closed | 2011-03-18 |
Related Activity
| Type | Referral |
| Activity Nr | 203108501 |
| Safety | Yes |
| Inspection Type | Prog Other |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2009-12-11 |
| Case Closed | 2009-12-11 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2006-09-13 |
| Case Closed | 2006-09-13 |
Related Activity
| Type | Complaint |
| Activity Nr | 205282122 |
| Safety | Yes |
| Inspection Type | Prog Related |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1998-02-25 |
| Case Closed | 1998-02-25 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1995-10-10 |
| Case Closed | 1995-10-26 |
Related Activity
| Type | Complaint |
| Activity Nr | 77722460 |
| Safety | Yes |
| Inspection Type | Prog Related |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1990-09-28 |
| Case Closed | 1990-10-04 |
Related Activity
| Type | Inspection |
| Activity Nr | 104333596 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 437882 | Interstate | 2023-11-06 | 465006 | 2022 | 5 | 6 | Auth. For Hire, Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 | 16.85 | $9,958,424 | $200,000 | 411 | 23 | 2020-01-30 | Final |
| KEIA - Kentucky Enterprise Initiative Act | Inactive | 16.85 | $9,958,424 | $100,000 | 293 | 23 | 2017-12-07 | Final |
| KEIA - Kentucky Enterprise Initiative Act | Inactive | 19.15 | $25,633,000 | $300,000 | 382 | 44 | 2015-12-10 | Final |
| KBI - Kentucky Business Investment | Inactive | 19.15 | $25,633,000 | $600,000 | 379 | 44 | 2015-12-10 | Prelim |
| KIDA - Kentucky Industrial Development Act | Inactive | 13.60 | $8,815,000 | $300,000 | 356 | 15 | 2009-08-27 | Final |
| KEIA - Kentucky Enterprise Initiative Act | Inactive | 13.60 | $8,815,000 | $93,000 | 356 | 15 | 2008-02-28 | Final |
| KIDA - Kentucky Industrial Development Act | Inactive | 11.84 | $2,424,000 | $750,000 | 235 | 20 | 2006-05-25 | Final |
Sources: Kentucky Secretary of State
