| Name: | NEMAK USA INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 01 Jul 2014 (11 years ago) |
| Authority Date: | 01 Jul 2014 (11 years ago) |
| Last Annual Report: | 20 Jan 2025 (3 months ago) |
| Organization Number: | 0890816 |
| Industry: | Transportation Equipment |
| Number of Employees: | Large (100+) |
| Principal Office: | 3101 SOUTH TAYLOR DRIVE, SHEBOYGAN, WI 53081 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| Diego Andres Aguilar Pena | Director |
| Knut Bentin | Director |
| Alberto Sada Medina | Director |
| Edgar Herbert Arellano | Director |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Role |
|---|---|
| Knut Bentin | President |
| Name | Role |
|---|---|
| Edgar Herbert Arellano | Treasurer |
| Name | Role |
|---|---|
| Alberto Sada Medino | Vice President |
| Name | Role |
|---|---|
| Diego Andres Aguilar Pena | Secretary |
| Name | File Date |
|---|---|
| Annual Report | 2025-01-20 |
| Annual Report | 2024-01-22 |
| Registered Agent name/address change | 2023-02-08 |
| Annual Report | 2023-01-26 |
| Annual Report | 2022-01-13 |
| Annual Report | 2021-01-25 |
| Annual Report | 2020-01-21 |
| Annual Report | 2019-01-23 |
| Annual Report | 2018-02-20 |
| Annual Report | 2017-02-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 317640811 | 0452110 | 2014-10-23 | 20 PRESTWICK DRIVE, GLASGOW, KY, 42141 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 209262146 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100119 E01 |
| Issuance Date | 2015-03-25 |
| Abatement Due Date | 2015-04-27 |
| Current Penalty | 2380.0 |
| Initial Penalty | 7000.0 |
| Nr Instances | 1 |
| Nr Exposed | 200 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19100119 F01 I |
| Issuance Date | 2015-03-25 |
| Abatement Due Date | 2015-04-27 |
| Current Penalty | 2380.0 |
| Initial Penalty | 7000.0 |
| Nr Instances | 1 |
| Nr Exposed | 200 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19100119 F01 II |
| Issuance Date | 2015-03-25 |
| Abatement Due Date | 2015-05-11 |
| Nr Instances | 1 |
| Nr Exposed | 200 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 01002C |
| Citaton Type | Serious |
| Standard Cited | 19100119 F01 III |
| Issuance Date | 2015-03-25 |
| Abatement Due Date | 2015-04-27 |
| Nr Instances | 1 |
| Nr Exposed | 200 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 01002D |
| Citaton Type | Serious |
| Standard Cited | 19100119 F01 IV |
| Issuance Date | 2015-03-25 |
| Abatement Due Date | 2015-04-27 |
| Nr Instances | 1 |
| Nr Exposed | 200 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100119 G01I |
| Issuance Date | 2015-03-25 |
| Abatement Due Date | 2015-05-15 |
| Current Penalty | 2380.0 |
| Initial Penalty | 7000.0 |
| Nr Instances | 1 |
| Nr Exposed | 200 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100119 J02 |
| Issuance Date | 2015-03-25 |
| Abatement Due Date | 2015-04-27 |
| Current Penalty | 2380.0 |
| Initial Penalty | 7000.0 |
| Nr Instances | 1 |
| Nr Exposed | 200 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19100119 J04 I |
| Issuance Date | 2015-03-25 |
| Abatement Due Date | 2015-04-27 |
| Current Penalty | 2380.0 |
| Initial Penalty | 7000.0 |
| Nr Instances | 1 |
| Nr Exposed | 200 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100146 E06 |
| Issuance Date | 2015-03-25 |
| Abatement Due Date | 2015-03-30 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19101200 H03 IV |
| Issuance Date | 2015-03-25 |
| Abatement Due Date | 2015-04-27 |
| Nr Instances | 2 |
| Nr Exposed | 200 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4042330 | Intrastate Non-Hazmat | 2023-03-21 | - | - | 5 | 11 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
| Program | Program Status | Average Hourly Wage | Project Cost | Incentive Amount | Initial Jobs | New Jobs | Date of Action | Approval Type |
|---|---|---|---|---|---|---|---|---|
| KBI - Kentucky Business Investment | Active | 26.50 | $27,000,000 | $2,500,000 | 212 | 170 | 2023-08-31 | Final |
| STIC/BSSC | Inactive | 20.17 | $0 | $16,000 | 32 | 0 | 2015-05-27 | Prelim |
Sources: Kentucky Secretary of State
