| Name: | TRANCY LOGISTICS AMERICA CORPORATION |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 18 Dec 2006 (18 years ago) |
| Authority Date: | 18 Dec 2006 (18 years ago) |
| Last Annual Report: | 11 Mar 2024 (a year ago) |
| Organization Number: | 0653086 |
| Industry: | Transportation Services |
| Number of Employees: | Large (100+) |
| ZIP code: | 41018 |
| City: | Erlanger, Covington, Edgewood, Elsmere |
| Primary County: | Kenton County |
| Principal Office: | 1670 DOLWICK DRIVE, SUITE 8, ERLANGER, KY 41018 |
| Place of Formation: | CALIFORNIA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRANCY LOGISTICS AMERICA CORPORATION 401(K) SAVINGS PLAN | 2017 | 953971839 | 2018-07-30 | TRANCY LOGISTICS AMERICA CORPORATION | 119 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2018-07-30 |
| Name of individual signing | THOMAS WRIGHT |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-07-30 |
| Name of individual signing | THOMAS WRIGHT |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| THOMAS WRIGHT | Treasurer |
| Name | Role |
|---|---|
| MAKOTO TANIGUCHI | President |
| Name | Role |
|---|---|
| KOSUKE HIGUCHI | Vice President |
| DAISUKE SHODA | Vice President |
| Name | Role |
|---|---|
| MAKOTO TANIGUCHI | Director |
| KOSUKE HIGUCHI | Director |
| KENJI KAWAMURA | Director |
| ATSUSHI HASHIMOTO | Director |
| DAISUKE SHODA | Director |
| MOTOKI TERASAKI | Director |
| Name | Role |
|---|---|
| THOMAS WRIGHT | Registered Agent |
| Name | Action |
|---|---|
| YOKKAICHI AMERICA CORPORATION | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 2024-03-11 |
| Annual Report | 2023-05-13 |
| Annual Report | 2022-06-09 |
| Annual Report | 2021-04-26 |
| Annual Report | 2020-03-24 |
| Annual Report | 2019-05-09 |
| Annual Report | 2018-04-27 |
| Annual Report | 2017-04-27 |
| Annual Report | 2016-06-06 |
| Annual Report | 2015-05-19 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 313186462 | 0452110 | 2009-10-26 | 2251 INNOVATION DR, LEXINGTON, KY, 40511 | |||||||||||||||||||
|
||||||||||||||||||||||
| Type | Inspection |
| Activity Nr | 312617384 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2007-09-13 |
| Case Closed | 2007-09-13 |
Related Activity
| Type | Complaint |
| Activity Nr | 206341968 |
| Safety | Yes |
Sources: Kentucky Secretary of State
