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KI (USA) CORPORATION

Company Details

Name: KI (USA) CORPORATION
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 05 May 1989 (36 years ago)
Authority Date: 05 May 1989 (36 years ago)
Last Annual Report: 17 Sep 2024 (9 months ago)
Organization Number: 0258144
Industry: Fabricated Metal Prdcts, except Machinery & Transportation Equipment
Number of Employees: Large (100+)
ZIP code: 40403
City: Berea
Primary County: Madison County
Principal Office: 501 MAYDE RD., BEREA, KY 40403
Place of Formation: DELAWARE

Director

Name Role
TAKEO YAGI Director
TAKAMI TAKASHI Director
ATSUSHI MATSUOKA Director
TOMESHIRO TAKEUCHI Director
ICHIRO SAWAMURA Director
HIROSHI MAKI Director
MASARU SENO Director

Registered Agent

Name Role
KI USA CORPORATION - ICHIRO SAWAMURA Registered Agent

President

Name Role
ICHIRO SAWAMURA President

Vice President

Name Role
TROY WILLIAMS Vice President
SEAN CUNNINGHAM Vice President

Treasurer

Name Role
CATHY COCCARI Treasurer

Form 5500 Series

Employer Identification Number (EIN):
611157235
Plan Year:
2019
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
76
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
81
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
86
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
88
Sponsors Telephone Number:

Filings

Name File Date
Annual Report Amendment 2024-09-17
Annual Report 2024-05-30
Annual Report Amendment 2023-05-24
Registered Agent name/address change 2023-03-15
Annual Report 2023-03-15

OSHA's Inspections within Industry

Inspection Summary

Date:
2011-03-17
Type:
Planned
Address:
501 MAYDE RD., BEREA, KY, 40403
Safety Health:
Safety
Scope:
Complete

Court Cases

Court Case Summary

Filing Date:
1995-09-19
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
ROSE
Party Role:
Plaintiff
Party Name:
KI (USA) CORPORATION
Party Role:
Defendant

Financial Incentive

Program Program Status Average Hourly Wage Project Cost Incentive Amount Initial Jobs New Jobs Date of Action Approval Type
GIA/BSSC Inactive 21.50 $0 $14,631 115 8 2013-05-29 Final
GIA/BSSC Inactive 20.87 $0 $9,880 113 10 2012-01-25 Final
GIA/BSSC Inactive 19.71 $0 $9,207 114 0 2010-03-26 Final
GIA/BSSC Inactive 17.08 $0 $24,492 199 0 2008-09-26 Final

Sources: Kentucky Secretary of State