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ASAHI FORGE OF AMERICA CORPORATION

Headquarter

Company Details

Name: ASAHI FORGE OF AMERICA CORPORATION
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 08 Oct 2002 (23 years ago)
Organization Date: 08 Oct 2002 (23 years ago)
Last Annual Report: 18 Jun 2024 (10 months ago)
Organization Number: 0542765
Industry: Primary Metal Industries
Number of Employees: Medium (20-99)
ZIP code: 40475
City: Richmond
Primary County: Madison County
Principal Office: 5030 CORPORATE WAY, RICHMOND, KY 40475
Place of Formation: KENTUCKY
Authorized Shares: 5000

Links between entities

Type Company Name Company Number State
Headquarter of ASAHI FORGE OF AMERICA CORPORATION, ILLINOIS CORP_62876115 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EMPLOYEE BENEFIT PLAN OF ASAHI FORGE OF AMERICA CORPORATION 2023 352183720 2025-01-30 ASAHI FORGE OF AMERICA CORPORATION 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 339900
Sponsor’s telephone number 8596264100
Plan sponsor’s address 5030 CORPORATE WAY, RICHMOND, KY, 404758830

Signature of

Role Plan administrator
Date 2025-01-30
Name of individual signing KIKI CREECH
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF ASAHI FORGE OF AMERICA CORPORATION 2022 352183720 2023-12-05 ASAHI FORGE OF AMERICA CORPORATION 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 339900
Sponsor’s telephone number 8596264100
Plan sponsor’s address 5030 CORPORATE WAY, RICHMOND, KY, 404758830

Signature of

Role Plan administrator
Date 2023-12-05
Name of individual signing KIKI CREECH
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF ASAHI FORGE OF AMERICA CORPORATION 2021 352183720 2023-04-19 ASAHI FORGE OF AMERICA CORPORATION 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 339900
Sponsor’s telephone number 8596264100
Plan sponsor’s address 5030 CORPORATE WAY, RICHMOND, KY, 404758830

Signature of

Role Plan administrator
Date 2023-04-19
Name of individual signing KIKI CREECH
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF ASAHI FORGE OF AMERICA CORPORATION 2020 352183720 2021-12-02 ASAHI FORGE OF AMERICA CORPORATION 87
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 339900
Sponsor’s telephone number 8596264100
Plan sponsor’s address 5030 CORPORATE WAY, RICHMOND, KY, 404758830

Signature of

Role Plan administrator
Date 2021-12-02
Name of individual signing KIKI CREECH
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF ASAHI FORGE OF AMERICA CORPORATION 2020 352183720 2021-03-17 ASAHI FORGE OF AMERICA CORPORATION 113
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 339900
Sponsor’s telephone number 8596264100
Plan sponsor’s address 5030 CORPORATE WAY, RICHMOND, KY, 404758830

Signature of

Role Plan administrator
Date 2021-03-17
Name of individual signing KIKI CREECH
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF ASAHI FORGE OF AMERICA CORPORATION 2020 352183720 2023-04-19 ASAHI FORGE OF AMERICA CORPORATION 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 339900
Sponsor’s telephone number 8596264100
Plan sponsor’s address 5030 CORPORATE WAY, RICHMOND, KY, 404758830

Signature of

Role Plan administrator
Date 2023-04-19
Name of individual signing KIKI CREECH
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF ASAHI FORGE OF AMERICA CORPORATION 2020 352183720 2021-12-02 ASAHI FORGE OF AMERICA CORPORATION 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 339900
Sponsor’s telephone number 8596264100
Plan sponsor’s address 5030 CORPORATE WAY, RICHMOND, KY, 404758830

Signature of

Role Plan administrator
Date 2021-12-02
Name of individual signing KIKI CREECH
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF ASAHI FORGE OF AMERICA CORPORATION 2019 352183720 2021-03-17 ASAHI FORGE OF AMERICA CORPORATION 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 339900
Sponsor’s telephone number 8596264100
Plan sponsor’s address 5030 CORPORATE WAY, RICHMOND, KY, 404758830

Signature of

Role Plan administrator
Date 2021-03-17
Name of individual signing KIKI CREECH
Valid signature Filed with authorized/valid electronic signature
ASAHI FORGE GROUP 401K PLAN 2017 352183720 2018-09-07 ASAHI FORGE OF AMERICA 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 336300
Sponsor’s telephone number 8596264100
Plan sponsor’s address 5030 CORPORATE WAY, RICHMOND, KY, 40475
ASAHI FORGE GROUP 401K PLAN 2016 352183720 2018-01-08 ASAHI FORGE OF AMERICA 112
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 336300
Sponsor’s telephone number 8596264100
Plan sponsor’s address 5030 CORPORATE WAY, RICHMOND, KY, 40475
File https://efast2-filings-public.s3.amazonaws.com/prd/2017/01/06/20170106091728P030022460535001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 336300
Sponsor’s telephone number 8596264100
Plan sponsor’s address 5030 CORPORATE WAY, RICHMOND, KY, 40475
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/12/01/20151201130227P030099665479001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 336300
Sponsor’s telephone number 8596264100
Plan sponsor’s address 5030 CORPORATE WAY, RICHMOND, KY, 40475
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/10/30/20141030111743P030026555279001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 336300
Sponsor’s telephone number 8596264100
Plan sponsor’s address 5030 CORPORATE WAY, RICHMOND, KY, 40475
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/01/10/20140110154033P040010043216001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 336300
Sponsor’s telephone number 8596264100
Plan sponsor’s address 5030 CORPORATE WAY, RICHMOND, KY, 40475

Signature of

Role Plan administrator
Date 2014-01-10
Name of individual signing KATHY KEATON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/08/20/20120820134659P030096118224001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 336300
Sponsor’s telephone number 8596264100
Plan sponsor’s address 5030 CORPORATE WAY, RICHMOND, KY, 40475

Plan administrator’s name and address

Administrator’s EIN 352183720
Plan administrator’s name ASAHI FORGE OF AMERICA
Plan administrator’s address 5030 CORPORATE WAY, RICHMOND, KY, 40475
Administrator’s telephone number 8596264100

Signature of

Role Plan administrator
Date 2012-08-20
Name of individual signing HIROFUMI MORI
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 336300
Sponsor’s telephone number 8596264100
Plan sponsor’s address 5030 CORPORATE WAY, RICHMOND, KY, 40475

Plan administrator’s name and address

Administrator’s EIN 352183720
Plan administrator’s name ASAHI FORGE OF AMERICA
Plan administrator’s address 5030 CORPORATE WAY, RICHMOND, KY, 40475
Administrator’s telephone number 8596264100

Signature of

Role Plan administrator
Date 2011-09-20
Name of individual signing JOHN CROMIKA
Valid signature Filed with incorrect/unrecognized electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/09/20/20110920135108P040136959009001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 336300
Sponsor’s telephone number 8596264100
Plan sponsor’s address 5030 CORPORATE WAY, RICHMOND, KY, 40475

Plan administrator’s name and address

Administrator’s EIN 352183720
Plan administrator’s name ASAHI FORGE OF AMERICA
Plan administrator’s address 5030 CORPORATE WAY, RICHMOND, KY, 40475
Administrator’s telephone number 8596264100

Signature of

Role Plan administrator
Date 2011-09-20
Name of individual signing JOHN CROMIKA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/10/29/20101029101229P040009292081001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 336300
Sponsor’s telephone number 8596264100
Plan sponsor’s address 5030 CORPORATE WAY, RICHMOND, KY, 40475

Plan administrator’s name and address

Administrator’s EIN 352183720
Plan administrator’s name ASAHI FORGE OF AMERICA
Plan administrator’s address 5030 CORPORATE WAY, RICHMOND, KY, 40475
Administrator’s telephone number 8596264100

Signature of

Role Plan administrator
Date 2010-10-29
Name of individual signing SHANE A. SHEPHERD
Valid signature Filed with authorized/valid electronic signature

President

Name Role
MAKOTO ISHIGAKI President

Treasurer

Name Role
KEIKO CREECH Treasurer

Secretary

Name Role
TOSHIO NAKAO Secretary

Director

Name Role
HIROSHI ASAHI Director
MAKOTO ISHIGAKI Director
HIROFUMI MORI Director
TOMOKI OYA Director
TOSHIYA HAYASHI Director

Incorporator

Name Role
TOSHIO NAKAO Incorporator

Registered Agent

Name Role
TAFT SERVICE SOLUTIONS CORP. Registered Agent

Filings

Name File Date
Annual Report 2024-06-18
Annual Report 2023-03-17
Annual Report 2022-03-07
Registered Agent name/address change 2021-06-15
Registered Agent name/address change 2021-02-15
Annual Report 2021-02-10
Annual Report 2020-02-14
Annual Report 2019-04-24
Annual Report 2018-04-12
Amendment 2018-02-09

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
316921717 0452110 2014-01-15 5030 CORPORATE WAY, RICHMOND, KY, 40475
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2014-01-28
Case Closed 2014-07-08

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19100215 A04
Issuance Date 2014-06-04
Abatement Due Date 2014-06-16
Current Penalty 3800.0
Initial Penalty 4400.0
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100215 B09
Issuance Date 2014-06-04
Abatement Due Date 2014-06-16
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19100305 B01
Issuance Date 2014-06-04
Abatement Due Date 2014-06-16
Current Penalty 3800.0
Initial Penalty 4750.0
Nr Instances 1
Nr Exposed 4
Gravity 03
Citation ID 02001
Citaton Type Other
Standard Cited 19100038 B
Issuance Date 2014-06-04
Abatement Due Date 2014-06-23
Nr Instances 1
Nr Exposed 60
Gravity 01
Citation ID 02002
Citaton Type Other
Standard Cited 19100147 C04II C
Issuance Date 2014-06-04
Abatement Due Date 2014-06-23
Nr Instances 1
Nr Exposed 4
Gravity 01
Citation ID 02003
Citaton Type Other
Standard Cited 19100147 C06I
Issuance Date 2014-06-04
Abatement Due Date 2014-06-23
Nr Instances 1
Nr Exposed 4
Gravity 01
315590687 0452110 2012-05-04 530 CORPORATE WAY, RICHMOND, KY, 40475
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2012-05-29
Case Closed 2012-11-26

Related Activity

Type Referral
Activity Nr 203114285
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 2012-10-10
Abatement Due Date 2012-10-22
Current Penalty 5250.0
Initial Penalty 7000.0
Nr Instances 4
Nr Exposed 4
Citation ID 01002
Citaton Type Serious
Standard Cited 19100218 F01 I
Issuance Date 2012-10-10
Abatement Due Date 2012-10-22
Current Penalty 7000.0
Initial Penalty 7000.0
Nr Instances 1
Nr Exposed 1
Citation ID 02001
Citaton Type Other
Standard Cited 201800303 B
Issuance Date 2012-10-10
Abatement Due Date 2012-05-04
Current Penalty 500.0
Initial Penalty 3750.0
Nr Instances 1
Nr Exposed 1

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4709557110 2020-04-13 0457 PPP 5030 Corporate Way 0.0, Richmond, KY, 40475-9669
Loan Status Date 2021-06-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 750812
Loan Approval Amount (current) 750812
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Richmond, MADISON, KY, 40475-9669
Project Congressional District KY-06
Number of Employees 53
NAICS code 336350
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 758905.75
Forgiveness Paid Date 2021-05-17

Financial Incentive

Program Program Status Average Hourly Wage Project Cost Incentive Amount Initial Jobs New Jobs Date of Action Approval Type
KEIA - Kentucky Enterprise Initiative Act Inactive 23.00 $1,536,000 $25,000 74 3 2023-01-26 Final
KEIA - Kentucky Enterprise Initiative Act Inactive 21.32 $10,370,000 $100,000 55 15 2016-05-26 Final
KBI - Kentucky Business Investment Active 15.00 $8,000,000 $500,000 40 16 2015-04-30 Final
KEIA - Kentucky Enterprise Initiative Act Inactive 15.00 $8,000,000 $100,000 47 16 2013-05-30 Final

Sources: Kentucky Secretary of State