| Name: | RKW NORTH AMERICA, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 26 Jun 2000 (25 years ago) |
| Authority Date: | 26 Jun 2000 (25 years ago) |
| Last Annual Report: | 01 Oct 2024 (4 months ago) |
| Organization Number: | 0496814 |
| Industry: | Electronic and other Electrical Equipment & Components, except Computer Equipment |
| Number of Employees: | Large (100+) |
| ZIP code: | 42134 |
| Primary County: | Simpson |
| Principal Office: | 270 REASONOVER DR., FRANKLIN, KY 42134 |
| Place of Formation: | MASSACHUSETTS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 529900W1AP02U16ZJ633 | 0496814 | US-KY | GENERAL | ACTIVE | 2000-06-25 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 270 Reasonover Drive, Franklin, US-KY, US, 42134 |
| Headquarters | 270 Reasonover Drive, Franklin, US-KY, US, 42134 |
Registration details
| Registration Date | 2016-02-18 |
| Last Update | 2024-02-26 |
| Status | LAPSED |
| Next Renewal | 2024-02-25 |
| LEI Issuer | 5299000J2N45DDNE4Y28 |
| Corroboration Level | PARTIALLY_CORROBORATED |
| Data Validated As | 0496814 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RKW NORTH AMERICA, INC. 401(K) PLAN | 2023 | 042460805 | 2024-10-15 | RKW NORTH AMERICA, INC. | 140 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-15 |
| Name of individual signing | KOURTNEY GOODMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-10-15 |
| Name of individual signing | KOURTNEY GOODMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1972-11-01 |
| Business code | 326100 |
| Sponsor’s telephone number | 5083668884 |
| Plan sponsor’s address | 270 REASONOVER DRIVE, FRANKLIN, KY, 42134 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-21 |
| Name of individual signing | ASHISH KAMATH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-06-21 |
| Name of individual signing | ASHISH KAMATH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1972-11-01 |
| Business code | 326100 |
| Sponsor’s telephone number | 5083668884 |
| Plan sponsor’s address | 270 REASONOVER DRIVE, FRANKLIN, KY, 42134 |
Signature of
| Role | Plan administrator |
| Date | 2020-03-11 |
| Name of individual signing | ASHISH KAMATH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-03-11 |
| Name of individual signing | ASHISH KAMATH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORRADO PIROLI | Treasurer |
| Name | Role |
|---|---|
| JOERG ACHHAMMER | Vice President |
| ERIC LE LAY | Vice President |
| CORRADO PIROLI | Vice President |
| WILLIAM LENNOX | Vice President |
| Name | Role |
|---|---|
| JOERG ACHHAMMER | Officer |
| THOMAS S. BRENNAN, ESQ. | Officer |
| Name | Role |
|---|---|
| CORRADO PIROLI | Director |
| JOERG ACHHAMMER | Director |
| PHILIPPE FERRAND | Director |
| ERIC LE LAY | Director |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Registered Agent |
| Name | Role |
|---|---|
| CORRADO PIROLI | Secretary |
| Name | Role |
|---|---|
| PHILIPPE FERRAND | President |
| Name | Action |
|---|---|
| RKW DANAFILMS, INC. | Old Name |
| DANAFILMS, INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| DANAFILMS | Inactive | 2018-02-22 |
| Name | File Date |
|---|---|
| Annual Report Amendment | 2024-10-01 |
| Annual Report Amendment | 2024-04-15 |
| Annual Report | 2024-04-11 |
| Registered Agent name/address change | 2023-06-01 |
| Annual Report | 2023-01-26 |
| Annual Report Amendment | 2022-10-19 |
| Annual Report Amendment | 2022-09-07 |
| Annual Report | 2022-02-16 |
| Annual Report Amendment | 2021-12-30 |
| Annual Report | 2021-04-01 |
Date of last update: 30 Jan 2025
Sources: Kentucky Secretary of State
