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  5. TAKIGAWA CORPORATION AMERICA

TAKIGAWA CORPORATION AMERICA

Company Details

Name: TAKIGAWA CORPORATION AMERICA
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 19 Feb 2018 (7 years ago)
Authority Date: 19 Feb 2018 (7 years ago)
Last Annual Report: 10 Jun 2024 (7 months ago)
Organization Number: 1011673
ZIP code: 40004
Primary County: Nelson
Principal Office: 1365 PARKWAY DRIVE, BARDSTOWN, KY 40004
Place of Formation: CALIFORNIA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TAKIGAWA CORPORATION AMERICA 401K 2022 820819824 2024-05-08 TAKIGAWA CORPORATION AMERICA 117
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 326100
Sponsor’s telephone number 5025076940
Plan sponsor’s address 1365 PARKWAY DRIVE, BARDSTOWN, KY, 40004

Signature of
Role Plan administrator
Date 2024-05-08
Name of individual signing SAMANTHA ROCHE
Valid signature Filed with authorized/valid electronic signature
TAKIGAWA CORPORATION AMERICA 401K 2021 820819824 2022-06-11 TAKIGAWA CORPORATION AMERICA 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 326100
Sponsor’s telephone number 5023506483
Plan sponsor’s address 1365 PARKWAY DRIVE, BARDSTOWN, KY, 40004

Signature of
Role Plan administrator
Date 2022-06-11
Name of individual signing CAROL ODANIEL
Valid signature Filed with authorized/valid electronic signature
TAKIGAWA CORPORATION AMERICA CBS BENEFIT PLAN 2021 820819824 2022-12-29 TAKIGAWA CORPORATION AMERICA 52
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 322200
Sponsor’s telephone number 5025076940
Plan sponsor’s address 1365 PARKWAY DRIVE, BARDSTOWN, KY, 40004

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2022-12-29
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
TAKIGAWA CORPORATION AMERICA 401K 2020 820819824 2021-07-01 TAKIGAWA CORPORATION AMERICA 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 326100
Sponsor’s telephone number 5025076940
Plan sponsor’s address 1365 PARKWAY DRIVE, BARDSTOWN, KY, 40004

Signature of
Role Plan administrator
Date 2021-07-01
Name of individual signing CAROL ODANIEL
Valid signature Filed with authorized/valid electronic signature
TAKIGAWA CORPORATION AMERICA CBS BENEFIT PLAN 2020 820819824 2021-12-14 TAKIGAWA CORPORATION AMERICA 30
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 322200
Sponsor’s telephone number 5025076940
Plan sponsor’s address 1365 PARKWAY DRIVE, BARDSTOWN, KY, 40004

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2021-12-14
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
TAKIGAWA CORPORATION AMERICA 401K 2019 820819824 2021-05-25 TAKIGAWA CORPORATION AMERICA 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 326100
Sponsor’s telephone number 5025076940
Plan sponsor’s address 112 MANOR AVE. SUITE 200, BARDSTOWN, KY, 40004

Signature of
Role Plan administrator
Date 2021-05-25
Name of individual signing CAROL ODANIEL
Valid signature Filed with authorized/valid electronic signature
TAKIGAWA CORPORATION AMERICA CBS BENEFIT PLAN 2019 820819824 2020-12-23 TAKIGAWA CORPORATION AMERICA 25
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 322200
Sponsor’s telephone number 5025076940
Plan sponsor’s address 1365 PARKWAY DRIVE, BARDSTOWN, KY, 40004

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name KELLY WOLF
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2020-12-23
Name of individual signing KELLY WOLF
Valid signature Filed with authorized/valid electronic signature
TAKIGAWA CORPORATION AMERICA 401K 2019 820819824 2021-05-05 TAKIGAWA CORPORATION AMERICA 10
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 326112
Sponsor’s telephone number 5025076940
Plan sponsor’s address 112 MANOR AVE. SUITE 200, BARDSTOWN, KY, 40004

Signature of
Role Plan administrator
Date 2021-05-05
Name of individual signing CAROL ODANIEL
Valid signature Filed with authorized/valid electronic signature
TAKIGAWA CORPORATION AMERICA 401K 2019 820819824 2021-04-21 TAKIGAWA CORPORATION AMERICA 10
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Sponsor’s telephone number 5025076940
Plan sponsor’s address 112 MANOR AVE. SUITE 200, BARDSTOWN, KY, 40004

Signature of
Role Plan administrator
Date 2021-04-21
Name of individual signing CAROL ODANIEL
Valid signature Filed with authorized/valid electronic signature

President

Name Role
CHAD RUPERT President

Registered Agent

Name Role
COGENCY GLOBAL, INC. Registered Agent

Secretary

Name Role
RYO TAKIGAWA Secretary

Treasurer

Name Role
CHAD RUPERT Treasurer

Director

Name Role
RYO TAKIGAWA Director
SHO TAKIGAWA Director
YU TAKIGAWA Director
TAKASHI KUWABARA Director
KATSUYA WATANABE Director

Filings

Name File Date
Annual Report 2024-06-10
Annual Report 2023-07-26
Annual Report Amendment 2022-09-28
Annual Report 2022-03-08
Annual Report 2021-04-16
Annual Report 2020-07-29
Annual Report 2019-06-26
Principal Office Address Change 2019-06-20
Application for Certificate of Authority(Corp) 2018-02-19

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 21 Nov 2024

Sources: Kentucky Secretary of State

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