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  5. KANEFUSA USA, INC.

KANEFUSA USA, INC.

Company Details

Name: KANEFUSA USA, INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 26 Aug 1999 (25 years ago)
Authority Date: 26 Aug 1999 (25 years ago)
Last Annual Report: 21 Jun 2024 (8 months ago)
Organization Number: 0479400
Industry: Miscellaneous Retail
Number of Employees: Small (0-19)
ZIP code: 41018
City: Erlanger, Covington, Edgewood, Elsmere
Primary County: Kenton County
Principal Office: 621 DOLWICK DRIVE, ERLANGER, KY 41018
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KANEFUSA USA, INC. 401(K) RETIREMENT PLAN 2023 522179354 2024-09-26 KANEFUSA USA, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-01
Business code 423800
Sponsor’s telephone number 8592831450
Plan sponsor’s address 621 DOLWICK DRIVE, ERLANGER, KY, 41018

Signature of
Role Plan administrator
Date 2024-09-26
Name of individual signing JEREMY J. SCHIRA
Valid signature Filed with authorized/valid electronic signature
KANEFUSA USA, INC. 401(K) RETIREMENT PLAN 2022 522179354 2023-06-30 KANEFUSA USA, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-01
Business code 423800
Sponsor’s telephone number 8592831450
Plan sponsor’s address 621 DOLWICK DRIVE, ERLANGER, KY, 41018

Signature of
Role Plan administrator
Date 2023-06-30
Name of individual signing JEREMY J. SCHIRA
Valid signature Filed with authorized/valid electronic signature
KANEFUSA USA, INC. 401(K) RETIREMENT PLAN 2021 522179354 2022-09-21 KANEFUSA USA, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-01
Business code 423800
Sponsor’s telephone number 8592831450
Plan sponsor’s address 621 DOLWICK DRIVE, ERLANGER, KY, 41018
KANEFUSA USA, INC. 401(K) RETIREMENT PLAN 2020 522179354 2021-03-24 KANEFUSA USA, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-01
Business code 423800
Sponsor’s telephone number 8592831450
Plan sponsor’s address 621 DOLWICK DRIVE, ERLANGER, KY, 41018

Signature of
Role Plan administrator
Date 2021-03-24
Name of individual signing WENDY CARLISLE
Valid signature Filed with authorized/valid electronic signature
KANEFUSA USA, INC. 401(K) RETIREMENT PLAN 2019 522179354 2020-02-28 KANEFUSA USA, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-01
Business code 423800
Sponsor’s telephone number 8592831450
Plan sponsor’s address 621 DOLWICK DRIVE, ERLANGER, KY, 41018

Signature of
Role Plan administrator
Date 2020-02-28
Name of individual signing WENDY CARLISLE
Valid signature Filed with authorized/valid electronic signature
KANEFUSA USA, INC. 401(K) RETIREMENT PLAN 2018 522179354 2019-04-15 KANEFUSA USA, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-01
Business code 423800
Sponsor’s telephone number 8592831450
Plan sponsor’s address 621 DOLWICK DRIVE, ERLANGER, KY, 41018

Signature of
Role Plan administrator
Date 2019-04-15
Name of individual signing WENDY CARLISLE
Valid signature Filed with authorized/valid electronic signature
KANEFUSA USA, INC. 401(K) RETIREMENT PLAN 2017 522179354 2018-03-05 KANEFUSA USA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-01
Business code 423800
Sponsor’s telephone number 8592831450
Plan sponsor’s address 621 DOLWICK DRIVE, ERLANGER, KY, 41018

Signature of
Role Plan administrator
Date 2018-03-05
Name of individual signing WENDY CARLISLE
Valid signature Filed with authorized/valid electronic signature
KANEFUSA USA, INC. 401(K) RETIREMENT PLAN 2016 522179354 2017-04-06 KANEFUSA USA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-01
Business code 423800
Sponsor’s telephone number 8592831450
Plan sponsor’s address 621 DOLWICK DRIVE, ERLANGER, KY, 41018

Signature of
Role Plan administrator
Date 2017-04-06
Name of individual signing WENDY CARLISLE
Valid signature Filed with authorized/valid electronic signature
KANEFUSA USA, INC. 401(K) RETIREMENT PLAN 2015 522179354 2016-03-15 KANEFUSA USA, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-01
Business code 423800
Sponsor’s telephone number 8592831450
Plan sponsor’s address 621 DOLWICK DRIVE, ERLANGER, KY, 41018

Signature of
Role Plan administrator
Date 2016-03-15
Name of individual signing WENDY CARLISLE
Valid signature Filed with authorized/valid electronic signature
KANEFUSA USA, INC. 401(K) RETIREMENT PLAN 2014 522179354 2015-02-17 KANEFUSA USA, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-01
Business code 423800
Sponsor’s telephone number 8592831450
Plan sponsor’s address 621 DOLWICK DRIVE, ERLANGER, KY, 41018

Signature of
Role Plan administrator
Date 2015-02-17
Name of individual signing WENDY CARLISLE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/09/16/20140916071335P030001471869001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1999-06-01
Business code 423800
Sponsor’s telephone number 8592831450
Plan sponsor’s address 621 DOLWICK DRIVE, ERLANGER, KY, 41018

Signature of
Role Plan administrator
Date 2014-09-16
Name of individual signing WENDY CARLISLE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/10/14/20131014090436P040013422805001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1999-06-01
Business code 423800
Sponsor’s telephone number 8592831450
Plan sponsor’s address 621 DOLWICK DRIVE, ERLANGER, KY, 41018

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing WENDY CARLISLE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/10/05/20111005094308P040021869442001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1999-06-01
Business code 423800
Sponsor’s telephone number 8592831450
Plan sponsor’s address 2762 CIRCLEPORT DRIVE, ERLANGER, KY, 41018

Plan administrator’s name and address
Administrator’s EIN 522179354
Plan administrator’s name KANEFUSA USA, INC.
Plan administrator’s address 2762 CIRCLEPORT DRIVE, ERLANGER, KY, 41018
Administrator’s telephone number 8592831450

Signature of
Role Plan administrator
Date 2011-10-05
Name of individual signing HIROKI ONISHI
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/09/21/20100921104625P030000454661001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1999-06-01
Business code 423800
Sponsor’s telephone number 8592831450
Plan sponsor’s address 2762 CIRCLEPORT DRIVE, ERLANGER, KY, 41018

Plan administrator’s name and address
Administrator’s EIN 522179354
Plan administrator’s name KANEFUSA USA, INC.
Plan administrator’s address 2762 CIRCLEPORT DRIVE, ERLANGER, KY, 41018
Administrator’s telephone number 8592831450

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

Registered Agent

Name Role
HIRONORI SAKAKIBARA Registered Agent

President

Name Role
HIRONORI SAKAKIBARA President

Treasurer

Name Role
KOICHI IMAIZUMI Treasurer

Secretary

Name Role
TAKEMA ISOGAYA Secretary

Director

Name Role
HIRONORI SAKAKIBARA Director

Filings

Name File Date
Annual Report 2024-06-21
Registered Agent name/address change 2023-09-14
Annual Report 2023-05-19
Registered Agent name/address change 2023-05-19
Annual Report 2022-06-08
Annual Report 2021-06-22
Registered Agent name/address change 2020-06-23
Annual Report 2020-06-23
Annual Report 2019-06-20
Registered Agent name/address change 2018-04-11

Related by officers

No related officers

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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