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ESTIC AMERICA, INC.

Company Details

Name: ESTIC AMERICA, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 30 Apr 2014 (11 years ago)
Organization Date: 30 Apr 2014 (11 years ago)
Last Annual Report: 10 Jun 2024 (7 months ago)
Organization Number: 0886159
Industry: Wholesale Trade - Durable Goods
Number of Employees: Small (0-19)
ZIP code: 41018
Primary County: Kenton
Principal Office: 1895 AIRPORT EXCHANGE BOULEVARD, SUITE 120, ERLANGER, KY 41018
Place of Formation: KENTUCKY
Authorized Shares: 50

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ESTIC AMERICA 401(K) RETIREMENT PLAN 2023 364784665 2024-01-28 ESTIC AMERICA, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-03-01
Business code 423990
Sponsor’s telephone number 8597468800
Plan sponsor’s address 1895 AIRPORT EXCHANGE BLVD, STE 120, ERLANGER, KY, 410183595

Signature of

Role Plan administrator
Date 2024-01-28
Name of individual signing DONALD SEAY
Valid signature Filed with authorized/valid electronic signature
ESTIC AMERICA 401(K) RETIREMENT PLAN 2022 364784665 2023-04-05 ESTIC AMERICA, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-03-01
Business code 423990
Sponsor’s telephone number 8597468800
Plan sponsor’s address 1895 AIRPORT EXCHANGE BLVD, STE 120, ERLANGER, KY, 410183595

Signature of

Role Plan administrator
Date 2023-04-05
Name of individual signing DONALD SEAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-04-05
Name of individual signing DONALD SEAY
Valid signature Filed with authorized/valid electronic signature
ESTIC AMERICA 401(K) RETIREMENT PLAN 2021 364784665 2022-05-03 ESTIC AMERICA, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-03-01
Business code 423990
Sponsor’s telephone number 8597468800
Plan sponsor’s address 1895 AIRPORT EXCHANGE BLVD, STE 120, ERLANGER, KY, 410183595

Signature of

Role Plan administrator
Date 2022-05-03
Name of individual signing TAKEO FUKUI
Valid signature Filed with authorized/valid electronic signature
ESTIC AMERICA 401(K) RETIREMENT PLAN 2020 364784665 2021-04-27 ESTIC AMERICA, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-03-01
Business code 423990
Sponsor’s telephone number 8597468800
Plan sponsor’s address 1895 AIRPORT EXCHANGE BLVD, STE 120, ERLANGER, KY, 410183595

Signature of

Role Plan administrator
Date 2021-04-27
Name of individual signing DONALD SEAY
Valid signature Filed with authorized/valid electronic signature
ESTIC AMERICA 401(K) RETIREMENT PLAN 2019 364784665 2020-07-21 ESTIC AMERICA, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-03-01
Business code 423990
Sponsor’s telephone number 8597468800
Plan sponsor’s address 1895 AIRPORT EXCHANGE BLVD, STE 120, ERLANGER, KY, 410183595

Signature of

Role Plan administrator
Date 2020-07-21
Name of individual signing DONALD SEAY
Valid signature Filed with authorized/valid electronic signature
ESTIC AMERICA 401(K) RETIREMENT PLAN 2018 364784665 2019-05-17 ESTIC AMERICA, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-03-01
Business code 423990
Sponsor’s telephone number 8597468800
Plan sponsor’s address 1895 AIRPORT EXCHANGE BLVD, STE 220, ERLANGER, KY, 410183595

Signature of

Role Plan administrator
Date 2019-05-17
Name of individual signing DONALD SEAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-17
Name of individual signing DONALD SEAY
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
FBT LLC Registered Agent

President

Name Role
Hirohide Suzuki President

Secretary

Name Role
Takeo Fukui Secretary

Treasurer

Name Role
Takeo Fukui Treasurer

Vice President

Name Role
Takeo Fukui Vice President

Director

Name Role
Hirohide Suzuki Director
Takeo Fukui Director

Incorporator

Name Role
KENJIRO DAVID LECROIX Incorporator

Filings

Name File Date
Annual Report 2024-06-10
Annual Report 2023-05-02
Annual Report 2022-04-13
Annual Report 2021-06-11
Annual Report 2020-06-24
Principal Office Address Change 2020-06-02
Annual Report 2019-06-30
Annual Report 2018-05-29
Annual Report 2017-05-02
Annual Report 2016-07-06

Date of last update: 16 Nov 2024

Sources: Kentucky Secretary of State