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NEW MATHER METALS, INC.

Company Details

Name: NEW MATHER METALS, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 30 Jul 2001 (23 years ago)
Authority Date: 30 Jul 2001 (23 years ago)
Last Annual Report: 06 May 2024 (8 months ago)
Organization Number: 0520109
Industry: Fabricated Metal Prdcts, except Machinery & Transportation Equipment
Number of Employees: Large (100+)
ZIP code: 42134
Primary County: Simpson
Principal Office: 326 PAGE DR., FRANKLIN, KY 42134
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEW MATHER METALS, INC. SALARIED EMPLOYEES RETIREMENT PLAN 2010 341561820 2011-06-09 NEW MATHER METALS, INC. 99
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1986-01-01
Business code 332300
Sponsor’s telephone number 2705985904
Plan sponsor’s address 326 PAGE DRIVE, FRANKLIN, KY, 42134

Plan administrator’s name and address

Administrator’s EIN 341561820
Plan administrator’s name NEW MATHER METALS, INC.
Plan administrator’s address 326 PAGE DRIVE, FRANKLIN, KY, 42134
Administrator’s telephone number 2705985904

Signature of

Role Plan administrator
Date 2011-06-09
Name of individual signing YOHEI MAKIMURA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-09
Name of individual signing YOHEI MAKIMURA
Valid signature Filed with authorized/valid electronic signature
NEW MATHER METALS, INC. SALARIED EMPLOYEES RETIREMENT PLAN 2009 341561820 2010-10-10 NEW MATHER METALS, INC. 100
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1986-01-01
Business code 332300
Sponsor’s telephone number 2705985904
Plan sponsor’s address 326 PAGE DRIVE, FRANKLIN, KY, 42134

Plan administrator’s name and address

Administrator’s EIN 341561820
Plan administrator’s name NEW MATHER METALS, INC.
Plan administrator’s address 326 PAGE DRIVE, FRANKLIN, KY, 42134
Administrator’s telephone number 2705985904

Signature of

Role Plan administrator
Date 2010-10-10
Name of individual signing CAROL RIGGENBACH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-10
Name of individual signing CAROL RIGGENBACH
Valid signature Filed with authorized/valid electronic signature
NEW MATHER METALS, INC. SALARIED EMPLOYEES RETIREMENT PLAN 2009 341561820 2010-10-10 NEW MATHER METALS, INC. 100
Three-digit plan number (PN) 005
Effective date of plan 1986-01-01
Business code 332300
Sponsor’s telephone number 2705985904
Plan sponsor’s address 326 PAGE DRIVE, FRANKLIN, KY, 42134

Plan administrator’s name and address

Administrator’s EIN 341561820
Plan administrator’s name NEW MATHER METALS, INC.
Plan administrator’s address 326 PAGE DRIVE, FRANKLIN, KY, 42134
Administrator’s telephone number 2705985904

Signature of

Role Plan administrator
Date 2010-10-10
Name of individual signing CAROL RIGGENBACH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-10
Name of individual signing CAROL RIGGENBACH
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
CT Corporation System Registered Agent

Treasurer

Name Role
Ryuichi Hamawaki Treasurer

President

Name Role
Satoru Miyanagi President

Vice President

Name Role
Takahiro Nakamura Vice President

Secretary

Name Role
Yoji Kobayashi Secretary

Officer

Name Role
Keiji Shinohara Officer

Director

Name Role
Satoru Miyanagi Director
Yasuhiko Kogetsu Director
Jun Umeno Director

Filings

Name File Date
Replacement Cert of Auth 2024-05-06
Annual Report 2024-05-06
Registered Agent name/address change 2024-05-06
Revocation of Certificate of Authority 2023-10-04
Annual Report 2022-03-15
Annual Report 2021-02-18
Annual Report 2020-06-05
Annual Report 2019-06-17
Annual Report 2018-06-01
Annual Report 2017-05-19

Date of last update: 28 Dec 2024

Sources: Kentucky Secretary of State