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  5. TKM UNITED STATES, INC.

TKM UNITED STATES, INC.

Company Details

Name: TKM UNITED STATES, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 03 Mar 2011 (14 years ago)
Authority Date: 03 Mar 2011 (14 years ago)
Last Annual Report: 08 Mar 2024 (10 months ago)
Organization Number: 0785949
Industry: Wholesale Trade - Durable Goods
Number of Employees: Small (0-19)
ZIP code: 41018
Primary County: Kenton
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

Registered Agent

Name Role
INCORPORATING SERVICES, LTD. Registered Agent

Treasurer

Name Role
Mar Rutllant TKM United States Treasurer

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

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: Kentucky Secretary of State

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