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AICHI FORGE USA, INC.

Company Details

Name: AICHI FORGE USA, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 05 Feb 1997 (28 years ago)
Authority Date: 05 Feb 1997 (28 years ago)
Last Annual Report: 21 May 2024 (8 months ago)
Organization Number: 0428109
Industry: Fabricated Metal Prdcts, except Machinery & Transportation Equipment
Number of Employees: Large (100+)
ZIP code: 40324
Primary County: Scott
Principal Office: 596 TRIPORT RD, GEORGETOWN, KY 40324
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AICHI FORGE USA, INC. 401(K) PLAN 2012 311545045 2013-10-10 AICHI FORGE USA, INC. 201
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 336300
Sponsor’s telephone number 5028637575
Plan sponsor’s mailing address 596 TRIPORT ROAD, GEORGETOWN, KY, 40324
Plan sponsor’s address 596 TRIPORT ROAD, GEORGETOWN, KY, 40324

Plan administrator’s name and address

Administrator’s EIN 311545045
Plan administrator’s name AICHI FORGE USA, INC.
Plan administrator’s address 596 TRIPORT ROAD, GEORGETOWN, KY, 40324
Administrator’s telephone number 5028637575

Number of participants as of the end of the plan year

Active participants 182
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 24
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 148
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 7

Signature of

Role Plan administrator
Date 2013-10-10
Name of individual signing PAULETTE KELLY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-10
Name of individual signing PAULETTE KELLY
Valid signature Filed with authorized/valid electronic signature
AICHI FORGE USA, INC. 401(K) PLAN 2011 311545045 2012-10-15 AICHI FORGE USA, INC. 202
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 336300
Sponsor’s telephone number 5028637575
Plan sponsor’s mailing address 596 TRIPORT ROAD, GEORGETOWN, KY, 40324
Plan sponsor’s address 596 TRIPORT ROAD, GEORGETOWN, KY, 40324

Plan administrator’s name and address

Administrator’s EIN 311545045
Plan administrator’s name AICHI FORGE USA, INC.
Plan administrator’s address 596 TRIPORT ROAD, GEORGETOWN, KY, 40324
Administrator’s telephone number 5028637575

Number of participants as of the end of the plan year

Active participants 176
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 24
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 151
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-10-15
Name of individual signing PAULETTE KELLY
Valid signature Filed with authorized/valid electronic signature
AICHI FORGE USA, INC. 401(K) PLAN 2010 311545045 2013-03-14 AICHI FORGE USA, INC. 234
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 336300
Sponsor’s telephone number 5028637575
Plan sponsor’s mailing address 596 TRIPORT ROAD, GEORGETOWN, KY, 40324
Plan sponsor’s address 596 TRIPORT ROAD, GEORGETOWN, KY, 40324

Plan administrator’s name and address

Administrator’s EIN 311545045
Plan administrator’s name AICHI FORGE USA, INC.
Plan administrator’s address 596 TRIPORT ROAD, GEORGETOWN, KY, 40324
Administrator’s telephone number 5028637575

Number of participants as of the end of the plan year

Active participants 182
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 20
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 154
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of

Role Plan administrator
Date 2013-03-14
Name of individual signing PAULETTE KELLY
Valid signature Filed with authorized/valid electronic signature
AICHI FORGE USA, INC. 401(K) PLAN 2010 311545045 2011-10-14 AICHI FORGE USA, INC. 292
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 336300
Sponsor’s telephone number 5028637575
Plan sponsor’s mailing address 596 TRIPORT ROAD, GEORGETOWN, KY, 40324
Plan sponsor’s address 596 TRIPORT ROAD, GEORGETOWN, KY, 40324

Plan administrator’s name and address

Administrator’s EIN 311545045
Plan administrator’s name AICHI FORGE USA, INC.
Plan administrator’s address 596 TRIPORT ROAD, GEORGETOWN, KY, 40324
Administrator’s telephone number 5028637575

Number of participants as of the end of the plan year

Active participants 182
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 20
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 154
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of

Role Plan administrator
Date 2011-10-14
Name of individual signing PAULETTE KELLY
Valid signature Filed with authorized/valid electronic signature
AICHI FORGE USA, INC. 401(K) PLAN 2010 311545045 2011-10-14 AICHI FORGE USA, INC. 292
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 336300
Sponsor’s telephone number 5028637575
Plan sponsor’s mailing address 596 TRIPORT ROAD, GEORGETOWN, KY, 40324
Plan sponsor’s address 596 TRIPORT ROAD, GEORGETOWN, KY, 40324

Plan administrator’s name and address

Administrator’s EIN 311545045
Plan administrator’s name AICHI FORGE USA, INC.
Plan administrator’s address 596 TRIPORT ROAD, GEORGETOWN, KY, 40324
Administrator’s telephone number 5028637575

Number of participants as of the end of the plan year

Active participants 182
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 20
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 154
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of

Role Plan administrator
Date 2011-10-14
Name of individual signing PAULETTE KELLY
Valid signature Filed with authorized/valid electronic signature
AICHI FORGE USA, INC. 401(K) PLAN 2010 311545045 2011-10-11 AICHI FORGE USA, INC. 292
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 336300
Sponsor’s telephone number 5028637575
Plan sponsor’s mailing address 596 TRIPORT ROAD, GEORGETOWN, KY, 40324
Plan sponsor’s address 596 TRIPORT ROAD, GEORGETOWN, KY, 40324

Plan administrator’s name and address

Administrator’s EIN 311545045
Plan administrator’s name AICHI FORGE USA, INC.
Plan administrator’s address 596 TRIPORT ROAD, GEORGETOWN, KY, 40324
Administrator’s telephone number 5028637575

Number of participants as of the end of the plan year

Active participants 182
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 20
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 154
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of

Role Plan administrator
Date 2011-10-11
Name of individual signing PAULETTE KELLY
Valid signature Filed with authorized/valid electronic signature
AICHI FORGE USA, INC. 401(K) PLAN 2009 311545045 2010-10-15 AICHI FORGE USA, INC. 280
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 336300
Sponsor’s telephone number 5028637575
Plan sponsor’s mailing address 596 TRIPORT ROAD, GEORGETOWN, KY, 40324
Plan sponsor’s address SAME, GEORGETOWN, KY, 40324

Plan administrator’s name and address

Administrator’s EIN 311545045
Plan administrator’s name AICHI FORGE USA, INC.
Plan administrator’s address 596 TRIPORT ROAD, GEORGETOWN, KY, 40324
Administrator’s telephone number 5028637575

Number of participants as of the end of the plan year

Active participants 199
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 35
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 158
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 8

Signature of

Role Plan administrator
Date 2010-10-15
Name of individual signing PAULETTE TAULBEE-KELLY
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
Koichi MIyachi Registered Agent

Director

Name Role
MASAO UKAI Director
TOSHIO ITO Director
NAOHIDE GOTO Director
TAKAHIRO FUJIOKA Director
KATSUNORI KOJIMA Director

President

Name Role
Koichi Fukuta President

Secretary

Name Role
Takamasa Kato Secretary

Vice President

Name Role
Tomoya Nishiumi Vice President
OLIVER TREILOBS Vice President
MARTIN ESSIG Vice President

Treasurer

Name Role
Koichi Miyachi Treasurer

Former Company Names

Name Action
AICHI USA, INC. Old Name
LOUISVILLE FORGE AND GEAR WORKS, LLC Merger

Assumed Names

Name Status Expiration Date
LFG Inactive 2014-04-16
LF&G Inactive 2014-04-16
LOUISVILLE FORGE AND GEAR WORKS Inactive 2014-04-16
LOUISVILLE FORGE Inactive 2014-04-16
AICHI FORGE USA, INC. Inactive 2014-03-24

Filings

Name File Date
Registered Agent name/address change 2024-05-21
Annual Report 2024-05-21
Annual Report 2023-05-22
Annual Report 2022-05-23
Annual Report 2021-07-06
Annual Report 2020-05-26
Annual Report 2019-07-19
Annual Report 2018-07-24
Annual Report 2017-06-29
Registered Agent name/address change 2017-06-29

Date of last update: 11 Jan 2025

Sources: Kentucky Secretary of State