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TAKIGAWA CORPORATION AMERICA

Company Details

Name: TAKIGAWA CORPORATION AMERICA
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 19 Feb 2018 (7 years ago)
Authority Date: 19 Feb 2018 (7 years ago)
Last Annual Report: 11 Mar 2025 (a month ago)
Organization Number: 1011673
Number of Employees: Large (100+)
ZIP code: 40004
City: Bardstown
Primary County: Nelson County
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 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 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 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 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 2021-05-25 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 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

Registered Agent

Name Role
TAKIGAWA CORPORATION AMERICA Registered Agent

President

Name Role
CHAD RUPERT President

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 2025-03-11
Registered Agent name/address change 2025-03-11
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7173317102 2020-04-14 0457 PPP 1365 PARKWAY DR, BARDSTOWN, KY, 40004-3267
Loan Status Date 2021-01-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 430637.45
Loan Approval Amount (current) 430637.45
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27107
Servicing Lender Name The Lincoln National Bank of Hodgenville
Servicing Lender Address 41 Lincoln Sq, HODGENVILLE, KY, 42748-1552
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BARDSTOWN, NELSON, KY, 40004-3267
Project Congressional District KY-04
Number of Employees 41
NAICS code 326111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 27107
Originating Lender Name The Lincoln National Bank of Hodgenville
Originating Lender Address HODGENVILLE, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 433520.33
Forgiveness Paid Date 2020-12-22

Financial Incentive

Program Program Status Average Hourly Wage Project Cost Incentive Amount Initial Jobs New Jobs Date of Action Approval Type
GIA/BSSC Inactive 18.91 $151,987 $75,000 113 59 2022-11-02 Final
KBI - Kentucky Business Investment Active 29.50 $45,927,000 $2,000,000 - 180 2022-01-27 Final
GIA/BSSC Inactive 17.00 $295,764 $60,000 46 20 2020-07-29 Final
GIA/BSSC Inactive 29.50 $317,360 $100,000 1 179 2018-12-05 Final
KEIA - Kentucky Enterprise Initiative Act Inactive 25.13 $37,504,703 $300,000 - 180 2018-02-22 Final

Sources: Kentucky Secretary of State