| Name: | AKEBONO BRAKE CORPORATION |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 03 Jan 2001 (24 years ago) |
| Authority Date: | 03 Jan 2001 (24 years ago) |
| Last Annual Report: | 29 Jul 2024 (6 months ago) |
| Organization Number: | 0508151 |
| Industry: | Transportation Equipment |
| Number of Employees: | Large (100+) |
| ZIP code: | 42701 |
| Primary County: | Hardin |
| Principal Office: | 300 RING ROAD, ELIZABETHTOWN, KY 42701 |
| Place of Formation: | MICHIGAN |
| Name | Role |
|---|---|
| Eric Roszman | Director |
| Yasuhiro Miyaji | Director |
| Takefumi Usami | Director |
| Seiji Nishimura | Director |
| Keiichi Oka | Director |
| Masaaki Ando | Director |
| Yoshiyuki Mori | Director |
| Name | Role |
|---|---|
| KAYOKO INSERRA | Registered Agent |
| Name | Role |
|---|---|
| Takashi Taguchi | Secretary |
| Name | Role |
|---|---|
| Takashi Taguchi | Treasurer |
| Name | Role |
|---|---|
| Keiichi Oka | President |
| Name | Action |
|---|---|
| AKEBONO CORPORATION (NORTH AMERICA) | Old Name |
| AMTEC BRAKE, LLC | Merger |
| AMBRAKE GP, INC. | Merger |
| AMBRAKE MANUFACTURING, LTD. | Merger |
| AMAK BRAKE L.L.C. | Merger |
| Name | Status | Expiration Date |
|---|---|---|
| AKEBONO BRAKE, ELIZABETHTOWN PLANT | Inactive | 2022-01-11 |
| AKEBONO BRAKE, GLASGOW PLANT | Inactive | 2021-10-24 |
| AKEBONO GLASGOW | Inactive | 2021-09-18 |
| AKEBONO BRAKE CORPORATION | Inactive | 2016-09-18 |
| AKEBONO CORPORATION | Inactive | 2016-08-17 |
| Name | File Date |
|---|---|
| Annual Report Amendment | 2024-07-29 |
| Annual Report | 2024-02-01 |
| Annual Report | 2023-03-15 |
| Annual Report Amendment | 2022-08-10 |
| Registered Agent name/address change | 2022-08-09 |
| Annual Report | 2022-03-07 |
| Registered Agent name/address change | 2021-02-09 |
| Annual Report | 2021-02-09 |
| Principal Office Address Change | 2021-02-09 |
| Annual Report | 2020-03-09 |
Date of last update: 11 Jan 2025
Sources: Kentucky Secretary of State
