| Name: | UNIVANCE, INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 02 Mar 2016 (9 years ago) |
| Authority Date: | 02 Mar 2016 (9 years ago) |
| Last Annual Report: | 10 Jun 2024 (10 months ago) |
| Organization Number: | 0945980 |
| Industry: | Transportation Equipment |
| Number of Employees: | Medium (20-99) |
| ZIP code: | 40391 |
| City: | Winchester, Ford |
| Primary County: | Clark County |
| Principal Office: | 3400 CORPORATE DR, WINCHESTER, KY 40391 |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UNIVANCE RETIREMENT & SAVINGS PLAN | 2023 | 364032074 | 2024-08-13 | UNIVANCE, INC. | 132 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-08-13 |
| Name of individual signing | TORU ONODA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 336300 |
| Sponsor’s telephone number | 8597372306 |
| Plan sponsor’s address | 3400 CORPORATE DR., WINCHESTER, KY, 40391 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-06 |
| Name of individual signing | MASATOSHI YAMAMOTO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 336300 |
| Sponsor’s telephone number | 8597372306 |
| Plan sponsor’s address | 3400 CORPORATE DR., WINCHESTER, KY, 40391 |
Signature of
| Role | Plan administrator |
| Date | 2015-03-23 |
| Name of individual signing | MASATOSHI YAMAMOTO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 336300 |
| Sponsor’s telephone number | 8597372306 |
| Plan sponsor’s address | 3400 CORPORATE DR., WINCHESTER, KY, 40391 |
Signature of
| Role | Plan administrator |
| Date | 2014-09-08 |
| Name of individual signing | MASATOSHI YAMAMOTO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| 1400, LLC | Registered Agent |
| Name | Role |
|---|---|
| TORU ONODA | President |
| Name | Role |
|---|---|
| TORU ONODA | Treasurer |
| Name | Role |
|---|---|
| TORU ONODA | Director |
| Kimiya Makino | Director |
| Yoshihiro Toyoda | Director |
| Takayuki Isogai | Director |
| Name | File Date |
|---|---|
| Registered Agent name/address change | 2025-01-09 |
| Annual Report | 2024-06-10 |
| Annual Report | 2023-06-07 |
| Annual Report | 2022-08-10 |
| Annual Report Amendment | 2021-07-06 |
| Annual Report | 2021-05-25 |
| Annual Report Amendment | 2020-10-26 |
| Annual Report | 2020-06-17 |
| Annual Report | 2019-05-15 |
| Annual Report | 2018-05-15 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 317642080 | 0452110 | 2014-12-10 | 3400 CORPORATE DRIVE, WINCHESTER, KY, 40391 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 203339551 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A01 |
| Issuance Date | 2015-03-06 |
| Abatement Due Date | 2015-03-10 |
| Current Penalty | 6300.0 |
| Initial Penalty | 6300.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 201800303A |
| Issuance Date | 2015-03-06 |
| Abatement Due Date | 2015-03-10 |
| Current Penalty | 3250.0 |
| Initial Penalty | 3250.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2008-04-02 |
| Case Closed | 2008-04-02 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2004-02-25 |
| Case Closed | 2004-02-25 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2001-06-26 |
| Case Closed | 2001-06-26 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1998-12-04 |
| Case Closed | 1998-12-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5849617002 | 2020-04-06 | 0457 | PPP | 3400 CORPORATE DR, WINCHESTER, KY, 40391-8493 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
