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  5. FUKUDA USA, INC

FUKUDA USA, INC

Company Details

Name: FUKUDA USA, INC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 28 Nov 2006 (18 years ago)
Organization Date: 28 Nov 2006 (18 years ago)
Last Annual Report: 06 Mar 2024 (a year ago)
Organization Number: 0651650
Industry: Miscellaneous Repair Services
Number of Employees: Small (0-19)
ZIP code: 42101
Primary County: Warren
Principal Office: 2721 PIONEER DRIVE, BOWLING GREEN, KY 42101
Place of Formation: KENTUCKY
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FUKUDA USA, INC. 2023 800753738 2024-09-16 FUKUDA USA, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423800
Sponsor’s telephone number 2707457300
Plan sponsor’s address 2721 PIONEER DRIVE, BOWLING GREEN, KY, 42101

Signature of
Role Plan administrator
Date 2024-09-16
Name of individual signing RIVER FLOWERS
Valid signature Filed with authorized/valid electronic signature
FUKUDA USA, INC. 2022 800753738 2023-05-31 FUKUDA USA, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423800
Sponsor’s telephone number 2707457300
Plan sponsor’s address 2721 PIONEER DRIVE, BOWLING GREEN, KY, 42101

Signature of
Role Plan administrator
Date 2023-05-31
Name of individual signing RIVER FLOWERS
Valid signature Filed with authorized/valid electronic signature
FUKUDA USA, INC. 2021 800753738 2022-09-27 FUKUDA USA, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423800
Sponsor’s telephone number 2709911482
Plan sponsor’s address 2721 PIONEER DRIVE, BOWLING GREEN, KY, 42101

Signature of
Role Plan administrator
Date 2022-09-27
Name of individual signing RIVER FLOWERS
Valid signature Filed with authorized/valid electronic signature
FUKUDA USA, INC. 2018 800753738 2019-05-22 FUKUDA USA, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423800
Sponsor’s telephone number 2709911482
Plan sponsor’s address 2721 PIONEER DRIVE, BOWLING GREEN, KY, 42101

Signature of
Role Plan administrator
Date 2019-05-22
Name of individual signing RIVER FLOWERS
Valid signature Filed with authorized/valid electronic signature
FUKUDA USA, INC. 2017 800753738 2018-06-12 FUKUDA USA, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423800
Sponsor’s telephone number 2709911482
Plan sponsor’s address 2721 PIONEER DRIVE, BOWLING GREEN, KY, 42101

Signature of
Role Plan administrator
Date 2018-06-12
Name of individual signing JANE HSU
Valid signature Filed with authorized/valid electronic signature
FUKUDA USA, INC. 2016 800753738 2017-06-13 FUKUDA USA, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423800
Sponsor’s telephone number 2709911482
Plan sponsor’s address 2721 PIONEER DRIVE, BOWLING GREEN, KY, 42101

Signature of
Role Plan administrator
Date 2017-06-13
Name of individual signing JANE HSU
Valid signature Filed with authorized/valid electronic signature
FUKUDA USA, INC. 2015 800753738 2016-06-01 FUKUDA USA, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423800
Sponsor’s telephone number 2709911482
Plan sponsor’s address 2721 PIONEER DRIVE, BOWLING GREEN, KY, 42101

Signature of
Role Plan administrator
Date 2016-06-01
Name of individual signing JANE HSU
Valid signature Filed with authorized/valid electronic signature
FUKUDA USA, INC. 2014 800753738 2015-06-12 FUKUDA USA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423800
Sponsor’s telephone number 2709911482
Plan sponsor’s address 2721 PIONEER DRIVE, BOWLING GREEN, KY, 42101

Signature of
Role Plan administrator
Date 2015-06-12
Name of individual signing JANE HSU
Valid signature Filed with authorized/valid electronic signature

President

Name Role
Ferdinand Brion President

Vice President

Name Role
Brennan Clark Vice President

Director

Name Role
Ferdinand Brion Director
Brennan Clark Director
River Flowers Director

Incorporator

Name Role
CHENG WEI CHEN Incorporator
FERDINAND BRION Incorporator

Registered Agent

Name Role
RIVER FLOWERS Registered Agent

Filings

Name File Date
Annual Report 2024-03-06
Annual Report 2023-03-16
Annual Report 2022-03-07
Annual Report 2021-02-10
Annual Report 2020-03-20
Annual Report 2019-04-22
Registered Agent name/address change 2019-02-28
Annual Report Amendment 2018-07-09
Annual Report 2018-06-06
Annual Report 2017-04-28

Related by officers

RIVER FLOWERS

WELLSPRING INVESTMENT LLC

Related by address

2721 PIONEER DRIVE, BOWLING GREEN, KY 42101

WELLSPRING INVESTMENT LLC

Date of last update: 21 Dec 2024

Sources: Kentucky Secretary of State

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