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  5. TKM UNITED STATES, INC.

TKM UNITED STATES, INC.

Company Details

Name: TKM UNITED STATES, INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 03 Mar 2011 (14 years ago)
Authority Date: 03 Mar 2011 (14 years ago)
Last Annual Report: 08 Mar 2024 (a year ago)
Organization Number: 0785949
Industry: Wholesale Trade - Durable Goods
Number of Employees: Small (0-19)
ZIP code: 41018
City: Erlanger, Covington, Edgewood, Elsmere
Primary County: Kenton County
Principal Office: 1845 AIRPORT EXCHANGE BLVD. - SUITE 150, ERLANGER, KY 41018
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TKM UNITED STATES, INC. 401(K) PLAN 2023 611401465 2024-04-02 TKM UNITED STATES, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 332210
Sponsor’s telephone number 8596897094
Plan sponsor’s address 1845 AIRPORT EXCHANGE BLVD, STE 150, ERLANGER, KY, 410183166
TKM UNITED STATES, INC. 401(K) PLAN 2023 611401465 2024-04-02 TKM UNITED STATES, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 332210
Sponsor’s telephone number 8596897094
Plan sponsor’s address 1845 AIRPORT EXCHANGE BLVD, STE 150, ERLANGER, KY, 410183166
TKM UNITED STATES, INC. 401(K) PLAN 2022 611401465 2023-05-30 TKM UNITED STATES, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 332210
Sponsor’s telephone number 8596897094
Plan sponsor’s address 1845 AIRPORT EXCHANGE BLVD, STE 150, ERLANGER, KY, 410183166
TKM UNITED STATES, INC. 401(K) PLAN 2021 611401465 2022-05-03 TKM UNITED STATES, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 332210
Sponsor’s telephone number 8596897094
Plan sponsor’s address 1845 AIRPORT EXCHANGE BLVD, STE 150, ERLANGER, KY, 410183166
TKM UNITED STATES, INC. 401(K) PLAN 2020 611401465 2021-04-29 TKM UNITED STATES, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 332210
Sponsor’s telephone number 8596897094
Plan sponsor’s address 1845 AIRPORT EXCHANGE BLVD, STE 150, ERLANGER, KY, 410183166

Signature of
Role Plan administrator
Date 2021-04-29
Name of individual signing DANIELA NOACK
Valid signature Filed with authorized/valid electronic signature
TKM UNITED STATES, INC. 401(K) PLAN 2019 611401465 2020-05-14 TKM UNITED STATES, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 332210
Sponsor’s telephone number 8596897094
Plan sponsor’s address 1845 AIRPORT EXCHANGE BLVD, STE 150, ERLANGER, KY, 410183166

Signature of
Role Plan administrator
Date 2020-05-14
Name of individual signing DANIELA NOACK
Valid signature Filed with authorized/valid electronic signature
TKM UNITED STATES, INC. 401(K) PLAN 2018 611401465 2019-07-16 TKM UNITED STATES, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 332210
Sponsor’s telephone number 8596897094
Plan sponsor’s address 1845 AIRPORT EXCHANGE BLVD, STE 150, ERLANGER, KY, 410183166

Signature of
Role Plan administrator
Date 2019-07-16
Name of individual signing DANIELA NOACK
Valid signature Filed with authorized/valid electronic signature
TKM UNITED STATES, INC. 401(K) PLAN 2017 611401465 2018-06-08 TKM UNITED STATES, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 332210
Sponsor’s telephone number 8596897094
Plan sponsor’s address 1845 AIRPORT EXCHANGE BLVD, STE 150, ERLANGER, KY, 410183166

Signature of
Role Plan administrator
Date 2018-06-08
Name of individual signing DANIELA NOACK
Valid signature Filed with authorized/valid electronic signature
TKM UNITED STATES, INC. 401(K) PLAN 2016 611401465 2017-09-29 TKM UNITED STATES, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 332210
Sponsor’s telephone number 8596897094
Plan sponsor’s address 1845 AIRPORT EXCHANGE BLVD, STE 150, ERLANGER, KY, 410183166

Signature of
Role Plan administrator
Date 2017-09-29
Name of individual signing DANIELA NOACK
Valid signature Filed with authorized/valid electronic signature
TKM UNITED STATES, INC. 401(K) PLAN 2015 611401465 2016-08-22 TKM UNITED STATES, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 332210
Sponsor’s telephone number 8596897094
Plan sponsor’s address 1845 AIRPORT EXCHANGE BLVD, STE 150, ERLANGER, KY, 410183166

Signature of
Role Plan administrator
Date 2016-08-22
Name of individual signing DANIELA NOACK
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/07/23/20150723121855P040042035085001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 332210
Sponsor’s telephone number 8596897094
Plan sponsor’s address 1845 AIRPORT EXCHANGE BLVD, STE 150, ERLANGER, KY, 410183166

Signature of
Role Plan administrator
Date 2015-07-23
Name of individual signing DANIELA NOACK
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/06/02/20140602153159P030124945733001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 332210
Sponsor’s telephone number 8596897094
Plan sponsor’s address 1845 AIRPORT EXCHANGE BLVD, STE 150, ERLANGER, KY, 410183166

Signature of
Role Plan administrator
Date 2014-06-02
Name of individual signing JAMES RICH
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/06/03/20130603144505P040243798851001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 332210
Sponsor’s telephone number 8596897094
Plan sponsor’s address 1845 AIRPORT EXCHANGE BLVD, STE 150, ERLANGER, KY, 410183166

Signature of
Role Plan administrator
Date 2013-06-03
Name of individual signing JAMES RICH
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/03/29/20120329133926P040009508566001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 332210
Sponsor’s telephone number 8596897094
Plan sponsor’s address 1845 AIRPORT EXCHANGE BLVD, STE 150, ERLANGER, KY, 410183166

Plan administrator’s name and address
Administrator’s EIN 611401465
Plan administrator’s name TKM UNITED STATES, INC.
Plan administrator’s address 1845 AIRPORT EXCHANGE BLVD, STE 150, ERLANGER, KY, 410183166
Administrator’s telephone number 8596897094

Signature of
Role Plan administrator
Date 2012-03-29
Name of individual signing JAMES RICH
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/01/12/20110112134956P040012921697001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 332210
Sponsor’s telephone number 8596897094
Plan sponsor’s address 1845 AIRPORT EXCHANGE BLVD, STE 150, ERLANGER, KY, 410183166

Plan administrator’s name and address
Administrator’s EIN 611401465
Plan administrator’s name TKM UNITED STATES, INC.
Plan administrator’s address 1845 AIRPORT EXCHANGE BLVD, STE 150, ERLANGER, KY, 410183166
Administrator’s telephone number 8596897094

Signature of
Role Plan administrator
Date 2011-01-12
Name of individual signing JAMES RICH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-01-12
Name of individual signing JAMES RICH
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/06/03/20100603095624P030014529878001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 332210
Sponsor’s telephone number 8596897094
Plan sponsor’s address 1845 AIRPORT EXCHANGE BLVD, STE 150, ERLANGER, KY, 410183166

Plan administrator’s name and address
Administrator’s EIN 611401465
Plan administrator’s name TKM UNITED STATES, INC.
Plan administrator’s address 1845 AIRPORT EXCHANGE BLVD, STE 150, ERLANGER, KY, 410183166
Administrator’s telephone number 8596897094

Signature of
Role Plan administrator
Date 2010-06-03
Name of individual signing JAMES RICH
Valid signature Filed with authorized/valid electronic signature

Treasurer

Name Role
Mar Rutllant TKM United States Treasurer

Registered Agent

Name Role
INCORPORATING SERVICES, LTD. Registered Agent

Filings

Name File Date
Annual Report 2024-03-08
Annual Report Amendment 2023-11-09
Replacement Cert of Auth 2023-10-30
Annual Report 2023-10-30
Registered Agent name/address change 2023-10-30
Revocation of Certificate of Authority 2023-10-04
Annual Report 2022-04-15
Registered Agent name/address change 2022-04-15
Annual Report 2021-04-15
Annual Report 2020-04-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1592607310 2020-04-28 0457 PPP 1845 Airport Exchange Blvd., Suite 150, ERLANGER, KY, 41018
Loan Status Date 2021-07-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 392100
Loan Approval Amount (current) 392100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address ERLANGER, KENTON, KY, 41018-0001
Project Congressional District KY-04
Number of Employees 27
NAICS code 423840
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 396532.91
Forgiveness Paid Date 2021-06-11

Financial Incentive

Program Program Status Average Hourly Wage Project Cost Incentive Amount Initial Jobs New Jobs Date of Action Approval Type
GIA/BSSC Inactive 39.00 $0 $9,260 10 0 2009-03-27 Final
GIA/BSSC Inactive 32.48 $0 $48,760 10 0 2007-12-07 Final

Related by officers

No related officers

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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