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SHINWA U.S.A. CORPORATION

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Company Details

Name: SHINWA U.S.A. CORPORATION
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 27 Feb 1987 (38 years ago)
Organization Date: 27 Feb 1987 (38 years ago)
Last Annual Report: 03 Feb 2025 (4 months ago)
Organization Number: 0226212
Industry: Wholesale Trade - Durable Goods
Number of Employees: Medium (20-99)
ZIP code: 41018
City: Erlanger, Covington, Edgewood, Elsmere
Primary County: Kenton County
Principal Office: 3233 MINEOLA PIKE, ERLANGER, KY 41018
Place of Formation: KENTUCKY
Authorized Shares: 2000

Officer

Name Role
HIROYASU SUGIHARA Officer

President

Name Role
TAKAHIRO OKAWA President

Secretary

Name Role
SHUJI ISHIKAWA Secretary

Vice President

Name Role
AARON STEHT Vice President

Director

Name Role
TAKAHIRO OKAWA Director
AARON STEHT Director
HIROYASU SUGIHARA Director
SHUJI ISHIKAWA Director
HITOSHI MAJIMA Director
HIRONORI TAGUCHI Director

Incorporator

Name Role
SHERYL L. ROBINSON Incorporator

Registered Agent

Name Role
CT CORPORATION SYSTEM Registered Agent

Links between entities

Type:
Headquarter of
Company Number:
925126
State:
MISSISSIPPI

Form 5500 Series

Employer Identification Number (EIN):
611117473
Plan Year:
2012
Number Of Participants:
27
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
28
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
28
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
28
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
34
Sponsors Telephone Number:

Assumed Names

Name Status Expiration Date
SUSAC Inactive 2008-07-15

Filings

Name File Date
Annual Report 2025-02-03
Annual Report Amendment 2025-02-03
Registered Agent name/address change 2024-06-13
Annual Report 2024-03-07
Annual Report 2023-06-16

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Sources: Kentucky Secretary of State