Search icon

TRANCY LOGISTICS AMERICA CORPORATION

Company claim

Is this your business?

Get access!

Company Details

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

Treasurer

Name Role
THOMAS WRIGHT Treasurer

President

Name Role
MAKOTO TANIGUCHI President

Vice President

Name Role
KOSUKE HIGUCHI Vice President
DAISUKE SHODA Vice President

Director

Name Role
MAKOTO TANIGUCHI Director
KOSUKE HIGUCHI Director
KENJI KAWAMURA Director
ATSUSHI HASHIMOTO Director
MOTOKI TERASAKI Director
DAISUKE SHODA Director

Registered Agent

Name Role
THOMAS WRIGHT Registered Agent

Form 5500 Series

Employer Identification Number (EIN):
953971839
Plan Year:
2017
Number Of Participants:
119
Sponsors Telephone Number:

Former Company Names

Name Action
YOKKAICHI AMERICA CORPORATION Old Name

Filings

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

USAspending Awards / Financial Assistance

Date:
2020-06-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-1451900.00
Total Face Value Of Loan:
0.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2009-10-26
Type:
Prog Related
Address:
2251 INNOVATION DR, LEXINGTON, KY, 40511
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2007-09-13
Type:
Complaint
Address:
2251 INNOVATION DR, LEXINGTON, KY, 40505
Safety Health:
Safety
Scope:
Partial

Reviews Leave a review

This company hasn't received any reviews.

Sources: Kentucky Secretary of State