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  5. TOA SE, INC.

TOA SE, INC.

Company Details

Name: TOA SE, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 20 Mar 2001 (24 years ago)
Organization Date: 20 Mar 2001 (24 years ago)
Last Annual Report: 01 Mar 2024 (a year ago)
Organization Number: 0512715
Industry: Electronic and other Electrical Equipment & Components, except Computer Equipment
Number of Employees: Medium (20-99)
ZIP code: 40356
City: Nicholasville
Primary County: Jessamine County
Principal Office: 100 CAPITAL COURT, NICHOLASVILLE, KY 40356
Place of Formation: KENTUCKY
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TOA SE, INC. 401(K) PLAN 2023 611386254 2024-07-26 TOA SE, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-06-01
Business code 334110
Sponsor’s telephone number 8598813330
Plan sponsor’s address 100 CAPITAL CT., NICHOLASVILLE, KY, 40356

Signature of
Role Plan administrator
Date 2024-07-26
Name of individual signing KAORU NEESSEN
Valid signature Filed with authorized/valid electronic signature
TOA SE, INC. 401(K) PLAN 2022 611386254 2023-05-15 TOA SE, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-06-01
Business code 334110
Sponsor’s telephone number 8598813330
Plan sponsor’s address 100 CAPITAL CT., NICHOLASVILLE, KY, 40356

Signature of
Role Plan administrator
Date 2023-05-15
Name of individual signing TAKANORI TANAKA
Valid signature Filed with authorized/valid electronic signature
TOA SE, INC. 401(K) PLAN 2021 611386254 2022-06-17 TOA SE, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-06-01
Business code 334110
Sponsor’s telephone number 8598813330
Plan sponsor’s address 100 CAPITAL CT., NICHOLASVILLE, KY, 40356

Signature of
Role Plan administrator
Date 2022-06-17
Name of individual signing TAKANORI TANAKA
Valid signature Filed with authorized/valid electronic signature
TOA SE, INC. 401(K) PLAN 2020 611386254 2021-06-14 TOA SE, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-06-01
Business code 334110
Sponsor’s telephone number 8598813330
Plan sponsor’s address 100 CAPITAL COURT, NICHOLASVILLE, KY, 403562177

Signature of
Role Plan administrator
Date 2021-06-14
Name of individual signing KAORU NEESSEN
Valid signature Filed with authorized/valid electronic signature
TOA SE, INC. 401(K) PLAN 2019 611386254 2020-06-02 TOA SE, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-06-01
Business code 334110
Sponsor’s telephone number 8598813330
Plan sponsor’s address 100 CAPITAL COURT, NICHOLASVILLE, KY, 403562177

Signature of
Role Plan administrator
Date 2020-06-02
Name of individual signing KAORU NEESSEN
Valid signature Filed with authorized/valid electronic signature
TOA SE, INC. 401(K) PLAN 2018 611386254 2019-07-03 TOA SE, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-06-01
Business code 334110
Sponsor’s telephone number 8598813330
Plan sponsor’s address 100 CAPITAL COURT, NICHOLASVILLE, KY, 403562177

Signature of
Role Plan administrator
Date 2019-07-03
Name of individual signing TAKANORI TANAKA
Valid signature Filed with authorized/valid electronic signature
TOA SE, INC. 401(K) PLAN 2017 611386254 2018-07-31 TOA SE, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-06-01
Business code 334110
Sponsor’s telephone number 8598813330
Plan sponsor’s address 100 CAPITAL COURT, NICHOLASVILLE, KY, 403562177

Signature of
Role Plan administrator
Date 2018-07-31
Name of individual signing KAROU NEESSEN
Valid signature Filed with authorized/valid electronic signature
TOA SE, INC. 401(K) PLAN 2016 611386254 2017-07-17 TOA SE, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-06-01
Business code 334110
Sponsor’s telephone number 8598813330
Plan sponsor’s address 100 CAPITAL COURT, NICHOLASVILLE, KY, 403562177

Signature of
Role Plan administrator
Date 2017-07-17
Name of individual signing TAKANORI TANAKA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-17
Name of individual signing TAKANORI TANAKA
Valid signature Filed with authorized/valid electronic signature
TOA SE, INC. 401(K) PLAN 2015 611386254 2016-07-12 TOA SE, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-06-01
Business code 334110
Sponsor’s telephone number 8598813330
Plan sponsor’s address 100 CAPITAL COURT, NICHOLASVILLE, KY, 403562177

Signature of
Role Plan administrator
Date 2016-07-12
Name of individual signing TAKANORI TANAKA
Valid signature Filed with authorized/valid electronic signature
TOA SE, INC. 401(K) PLAN 2014 611386254 2015-09-23 TOA SE, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-06-01
Business code 334110
Sponsor’s telephone number 8598813330
Plan sponsor’s address 100 CAPITAL COURT, NICHOLASVILLE, KY, 403562177

Signature of
Role Plan administrator
Date 2015-09-23
Name of individual signing TAKANORI TANAKA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-23
Name of individual signing TAKANORI TANAKA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/07/25/20140725151957P040002812537001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2005-06-01
Business code 334110
Sponsor’s telephone number 8598813330
Plan sponsor’s address 100 CAPITAL COURT, NICHOLASVILLE, KY, 403562177

Signature of
Role Plan administrator
Date 2014-07-25
Name of individual signing TAKANORI TANAKA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-25
Name of individual signing TAKANORI TANAKA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/19/20130719152311P040395449057001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2005-06-01
Business code 334110
Sponsor’s telephone number 8598813330
Plan sponsor’s address 100 CAPITAL COURT, NICHOLASVILLE, KY, 403562177

Signature of
Role Plan administrator
Date 2013-07-18
Name of individual signing TOA ELECTRIC USA, INC.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-18
Name of individual signing TOA ELECTRIC USA, INC.
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/06/28/20120628172131P030004474182001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2005-06-01
Business code 334110
Sponsor’s telephone number 8598813330
Plan sponsor’s address 100 CAPITAL COURT, NICHOLASVILLE, KY, 403562177

Plan administrator’s name and address
Administrator’s EIN 611386254
Plan administrator’s name TOA ELECTRIC USA, INC.
Plan administrator’s address 100 CAPITAL COURT, NICHOLASVILLE, KY, 403562177
Administrator’s telephone number 8598813330

Signature of
Role Plan administrator
Date 2012-06-28
Name of individual signing MCKENZIE MOLLOY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/07/25/20110725141114P030469822000001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2005-06-01
Business code 334110
Sponsor’s telephone number 8598813330
Plan sponsor’s address 100 CAPITAL COURT, NICHOLASVILLE, KY, 40356

Plan administrator’s name and address
Administrator’s EIN 611386254
Plan administrator’s name TOA ELECTRIC USA, INC.
Plan administrator’s address 100 CAPITAL COURT, NICHOLASVILLE, KY, 40356
Administrator’s telephone number 8598813330

Signature of
Role Plan administrator
Date 2011-07-25
Name of individual signing HIDEHO WADA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/10/14/20101014023613P070026118177001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2005-06-01
Business code 334110
Sponsor’s telephone number 8598813330
Plan sponsor’s address 100 CAPITAL COURT, NICHOLASVILLE, KY, 40356

Plan administrator’s name and address
Administrator’s EIN 611386254
Plan administrator’s name TOA ELECTRIC USA, INC.
Plan administrator’s address 100 CAPITAL COURT, NICHOLASVILLE, KY, 40356
Administrator’s telephone number 8598813330

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing KATHY HULL
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role
Joseph Lee Rucker Officer
Takanori Tanaka Officer
Shinichi Kimura Officer

Incorporator

Name Role
TOMOYUKI OTSUKI Incorporator

Registered Agent

Name Role
SHINICHI KIMURA Registered Agent

Former Company Names

Name Action
TOA ELECTRIC USA, INC. Old Name

Filings

Name File Date
Annual Report 2024-03-01
Registered Agent name/address change 2023-10-20
Annual Report 2023-03-15
Registered Agent name/address change 2023-03-15
Annual Report 2022-05-16
Annual Report 2021-02-09
Annual Report 2020-02-12
Annual Report 2019-04-23
Annual Report 2018-04-23
Annual Report 2017-05-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1172317800 2020-05-01 0457 PPP 100 Capital Court, Nicholasville, KY, 40356-2177
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 319100
Loan Approval Amount (current) 319100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Nicholasville, JESSAMINE, KY, 40356-2177
Project Congressional District KY-06
Number of Employees 18
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type -
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 321723.71
Forgiveness Paid Date 2021-03-05

Government Spending

Branch Date of Service Fiscal Year Cabinet Department Classification Item Name Amount
Executive 2024-11-13 2025 Cabinet for Economic Development Econ Dev - Office Of The Secretary Fin Assist/Non-State Agencies Grants-In-Aid St Gov Entities 12344

Financial Incentive

Program Program Status Average Hourly Wage Project Cost Incentive Amount Initial Jobs New Jobs Date of Action Approval Type
GIA/BSSC Active 30.00 $64,370 $32,185 21 3 2024-02-07 Final
GIA/BSSC Inactive 30.00 $66,622 $33,311 20 3 2023-02-01 Final
GIA/BSSC Inactive 30.00 $87,476 $36,000 18 3 2022-02-02 Final

Related by officers

TOMOYUKI OTSUKI

FUJITA RASHI (USA) CORP. TOKICO (USA) RECEIVABLES CORPORATION EVERANGEL, LLC AAC LEASING, LLC CHUHATSU NORTH AMERICA, INC.

Shinichi Kimura

YAMAMOTO FB ENGINEERING, INC.

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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