Search icon

Itsuwa KY, LLC

Company Details

Name: Itsuwa KY, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 20 Feb 2015 (10 years ago)
Organization Date: 20 Feb 2015 (10 years ago)
Last Annual Report: 19 Feb 2025 (2 months ago)
Managed By: Managers
Organization Number: 0914704
Industry: Transportation Equipment
Number of Employees: Medium (20-99)
ZIP code: 40004
City: Bardstown
Primary County: Nelson County
Principal Office: 659 WILSON PARKWAY, BARDSTOWN, KY 40004
Place of Formation: KENTUCKY

Manager

Name Role
Noriaki Asaina Manager
Noriyuki Fukui Manager

Registered Agent

Name Role
FBT LLC Registered Agent

Organizer

Name Role
Joseph J Dehner Organizer

Filings

Name File Date
Annual Report 2025-02-19
Annual Report 2024-03-20
Annual Report 2023-03-17
Annual Report 2022-03-07
Annual Report 2021-02-23
Annual Report 2020-04-18
Annual Report 2019-04-25
Annual Report 2018-04-30
Principal Office Address Change 2017-06-21
Annual Report 2017-06-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1376167402 2020-05-04 0457 PPP 659 Wilson Parkway, Bardstown, KY, 40004
Loan Status Date 2021-01-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 313100
Loan Approval Amount (current) 313100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 57811
Servicing Lender Name First Financial Bank
Servicing Lender Address 255 E Fifth St Ste 700, CINCINNATI, OH, 45202-4700
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bardstown, NELSON, KY, 40004-0001
Project Congressional District KY-02
Number of Employees 21
NAICS code 423120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 57811
Originating Lender Name First Financial Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 315030.07
Forgiveness Paid Date 2020-12-28

Financial Incentive

Program Program Status Average Hourly Wage Project Cost Incentive Amount Initial Jobs New Jobs Date of Action Approval Type
KBI - Kentucky Business Investment Active 14.00 $1,064,900 $145,000 47 20 2023-08-31 Final
KBI - Kentucky Business Investment Active 13.50 $5,167,820 $800,000 0 43 2017-05-25 Final
KEIA - Kentucky Enterprise Initiative Act Inactive 13.50 $5,167,820 $50,000 0 43 2015-02-26 Final

Sources: Kentucky Secretary of State