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KYOWA USA, INC.

Company Details

Name: KYOWA USA, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 18 Mar 2008 (17 years ago)
Organization Date: 18 Mar 2008 (17 years ago)
Last Annual Report: 12 Feb 2025 (2 months ago)
Organization Number: 0688187
Industry: Industrial and Commercial Machinery and Computer Equipment
Number of Employees: Small (0-19)
ZIP code: 41018
City: Erlanger, Covington, Edgewood, Elsmere
Primary County: Kenton County
Principal Office: 2744 CIRCLEPORT DRIVE, BUILDING C, ERLANGER, KY 41018
Place of Formation: KENTUCKY
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KYOWA USA INC - 401(K) 2023 262309507 2024-05-24 KYOWA USA INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 335900
Sponsor’s telephone number 8595872698
Plan sponsor’s address 2746 CIRCLEPORT DR, ERLANGER, KY, 41018

Signature of

Role Plan administrator
Date 2024-05-24
Name of individual signing BRANDON WEBSTER
Valid signature Filed with authorized/valid electronic signature
KYOWA USA INC - 401(K) 2022 262309507 2023-08-01 KYOWA USA INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 335900
Sponsor’s telephone number 8595872698
Plan sponsor’s address 2746 CIRCLEPORT DR, ERLANGER, KY, 41018

Signature of

Role Plan administrator
Date 2023-08-01
Name of individual signing BRANDON WEBSTER
Valid signature Filed with authorized/valid electronic signature
KYOWA USA INC - 401(K) 2021 262309507 2022-07-22 KYOWA USA INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 335900
Sponsor’s telephone number 8599800466
Plan sponsor’s address 2746 CIRCLEPORT DR, ERLANGER, KY, 41018

Signature of

Role Plan administrator
Date 2022-07-22
Name of individual signing BRANDON WEBSTER
Valid signature Filed with authorized/valid electronic signature
KYOWA USA INC - 401(K) 2020 262309507 2021-06-02 KYOWA USA INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 335900
Sponsor’s telephone number 8599800466
Plan sponsor’s address 2746 CIRCLEPORT DR, ERLANGER, KY, 41018

Signature of

Role Plan administrator
Date 2021-06-02
Name of individual signing YUKA ULLSTROM
Valid signature Filed with authorized/valid electronic signature
KYOWA USA INC - 401(K) 2019 262309507 2020-08-11 KYOWA USA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 335900
Sponsor’s telephone number 8599800466
Plan sponsor’s address 2746 CIRCLEPORT DR, ERLANGER, KY, 41018

Signature of

Role Plan administrator
Date 2020-08-11
Name of individual signing YUKA ULLSTROM
Valid signature Filed with authorized/valid electronic signature

Incorporator

Name Role
SHIGEYUKI FUJIMOTO Incorporator
SHOGO FUJIMURA Incorporator

Vice President

Name Role
Charles R Combs Vice President
Kazuya Ichieda Vice President

Director

Name Role
Shigeyuki Fujimoto Director
Toshihiro Miyazaki Director
Kazuya Ichieda Director
Charles R Combs Director

Registered Agent

Name Role
CHARLES COMBS Registered Agent

President

Name Role
Shigeyuki Fujimoto President

Secretary

Name Role
Toshihiro Miyazaki Secretary

Treasurer

Name Role
Toshihiro Miyazaki Treasurer

Filings

Name File Date
Annual Report 2025-02-12
Annual Report 2024-03-06
Annual Report 2023-03-16
Principal Office Address Change 2022-05-23
Annual Report 2022-05-23
Registered Agent name/address change 2022-05-23
Annual Report 2021-02-10
Annual Report 2020-02-19
Reinstatement 2019-07-08
Reinstatement Approval Letter Revenue 2019-07-08

Sources: Kentucky Secretary of State