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  5. SHINWA U.S.A. CORPORATION

SHINWA U.S.A. CORPORATION

Headquarter

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 (a month 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

Links between entities

Type Company Name Company Number State
Headquarter of SHINWA U.S.A. CORPORATION, MISSISSIPPI 925126 MISSISSIPPI

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SHINWA U.S.A.CORP. 401(K) PLAN 2012 611117473 2013-07-25 SHINWA U.S.A. CORPORATION 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-09-01
Business code 541330
Sponsor’s telephone number 8597466700
Plan sponsor’s address 4400 OLYMPIC BLVD, ERLANGER, KY, 41018

Plan administrator’s name and address
Administrator’s EIN 611117473
Plan administrator’s name SHINWA U.S.A. CORPORATION
Plan administrator’s address 4400 OLYMPIC BLVD, ERLANGER, KY, 41018
Administrator’s telephone number 8597466700

Signature of
Role Plan administrator
Date 2013-07-25
Name of individual signing AARON STEHT
Valid signature Filed with authorized/valid electronic signature
SHINWA U.S.A. CORPORATION FINAL 2012 611117473 2013-07-25 SHINWA U.S.A. CORPORATION 28
Three-digit plan number (PN) 001
Effective date of plan 1992-09-01
Business code 541330
Sponsor’s telephone number 8597466700
Plan sponsor’s address 4400 OLYMPIC BLVD, ERLANGER, KY, 41018

Signature of
Role Plan administrator
Date 2013-07-25
Name of individual signing AARON STEHT
Valid signature Filed with authorized/valid electronic signature
SHINWA U.S.A. CORPORATION FINAL 2012 611117473 2013-08-05 SHINWA U.S.A. CORPORATION 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-09-01
Business code 541330
Sponsor’s telephone number 8597466700
Plan sponsor’s address 4400 OLYMPIC BLVD, ERLANGER, KY, 41018

Signature of
Role Plan administrator
Date 2013-08-05
Name of individual signing AARON STEHT
Valid signature Filed with authorized/valid electronic signature
SHINWA U.S.A.CORP. 401(K) PLAN 2011 611117473 2012-09-26 SHINWA U.S.A. CORPORATION 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-09-01
Business code 541330
Sponsor’s telephone number 8597466700
Plan sponsor’s address 4400 OLYMPIC BLVD, ERLANGER, KY, 41018

Plan administrator’s name and address
Administrator’s EIN 611117473
Plan administrator’s name SHINWA U.S.A. CORPORATION
Plan administrator’s address 4400 OLYMPIC BLVD, ERLANGER, KY, 41018
Administrator’s telephone number 8597466700

Signature of
Role Plan administrator
Date 2012-09-26
Name of individual signing AARON STEHT
Valid signature Filed with authorized/valid electronic signature
SHINWA U.S.A.CORP. 401(K) PLAN 2010 611117473 2011-08-01 SHINWA U.S.A. CORPORATION 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-09-01
Business code 541330
Sponsor’s telephone number 8597466700
Plan sponsor’s address 4400 OLYMPIC BLVD, ERLANGER, KY, 41018

Plan administrator’s name and address
Administrator’s EIN 611117473
Plan administrator’s name SHINWA U.S.A. CORPORATION
Plan administrator’s address 4400 OLYMPIC BLVD, ERLANGER, KY, 41018
Administrator’s telephone number 8597466700

Signature of
Role Plan administrator
Date 2011-08-01
Name of individual signing AARON STEHT
Valid signature Filed with authorized/valid electronic signature
SHINWA U.S.A.CORP. 401(K) PLAN 2009 611117473 2010-09-21 SHINWA U.S.A. CORPORATION 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-09-01
Business code 541330
Sponsor’s telephone number 8597466700
Plan sponsor’s address 4400 OLYMPIC BLVD, ERLANGER, KY, 41018

Plan administrator’s name and address
Administrator’s EIN 611117473
Plan administrator’s name SHINWA U.S.A. CORPORATION
Plan administrator’s address 4400 OLYMPIC BLVD, ERLANGER, KY, 41018
Administrator’s telephone number 8597466700

Signature of
Role Plan administrator
Date 2010-09-21
Name of individual signing AARON STEHT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-21
Name of individual signing AARON STEHT
Valid signature Filed with authorized/valid electronic signature

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

Assumed Names

Name Status Expiration Date
SUSAC Inactive 2008-07-15

Filings

Name File Date
Annual Report Amendment 2025-02-03
Annual Report 2025-02-03
Registered Agent name/address change 2024-06-13
Annual Report 2024-03-07
Annual Report 2023-06-16
Annual Report 2022-06-10
Annual Report 2021-04-28
Annual Report 2020-06-10
Registered Agent name/address change 2020-01-13
Annual Report 2019-05-22

Related by officers

SHERYL L. ROBINSON

JOYCE P. FIELDS, INC. MARK II INVESTMENTS, INC. EMPLOYEE BENEFITS SERVICES CORPORATION KENTUCKY DISCOUNT TIRE, INC. MAGNA-GRAPHIC/MIDWEST, INC. SHOW-DINE/PIKEVILLE CORPORATION FOLEY ACQUISITION CO. MAGNA-GRAPHIC/SOUTH, INC. KENTUCKY VENTURES, INC. MULTIMIL, LTD.

CT CORPORATION SYSTEM

EDW. F. HEIMBROCK CO., INC. CORPOREX KEY LIMITED PARTNERSHIP NO. 11 MERCHANTS TRANSPORT OF HICKORY, LLC CUSTOM STEEL, INC. SWEPI LIMITED PARTNESHIP PINNACLE MOTOR CLUB, INC. DUNLAP & COMPANY & MECHANICAL INCORPORATED DOE VALLEY INVESTMENTS COMPANY LLC LG&E AND KU HYDRO I LLC DFS EQUIPMENT HOLDINGS LIMITED PARTNERSHIP

Related by address

3233 MINEOLA PIKE, ERLANGER, KY 41018

DISPLAY SALES, INC.

Sources: Kentucky Secretary of State

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