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DAE-IL USA, INC.

Company Details

Name: DAE-IL USA, INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 06 Feb 2020 (5 years ago)
Authority Date: 06 Feb 2020 (5 years ago)
Last Annual Report: 05 Mar 2025 (9 days ago)
Organization Number: 1086350
Industry: Miscellaneous Manufacturing Industries
Number of Employees: Medium (20-99)
ZIP code: 42071
City: Murray
Primary County: Calloway County
Principal Office: 112 ROBERT YOUNG BLVD, MURRAY, KY 42071
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DAE-IL USA INC CBS BENEFIT PLAN 2023 261799492 2024-12-30 DAE-IL USA INC 10
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2024-04-01
Business code 339900
Sponsor’s telephone number 2702774979
Plan sponsor’s address 112 ROBERT YOUNG BLVD, MURRAY, KY, 42071

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name JOSEPH HSU
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2024-12-30
Name of individual signing JOSEPH HSU
Valid signature Filed with authorized/valid electronic signature
DAE-IL USA, INC. 401(K) RETIREMENT PLAN 2021 261799492 2022-01-20 DAE-IL USA INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-02-01
Business code 423100
Sponsor’s telephone number 4088255083
Plan sponsor’s address 112 ROBERT YOUNG BLVD, MURRAY, KY, 42071

Signature of

Role Plan administrator
Date 2022-01-20
Name of individual signing JOLENE RAMIREZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-01-20
Name of individual signing JOLENE RAMIREZ
Valid signature Filed with authorized/valid electronic signature
DAE-IL USA, INC. 401(K) RETIREMENT PLAN 2020 261799492 2021-05-26 DAE-IL USA INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-02-01
Business code 423100
Sponsor’s telephone number 4088255083
Plan sponsor’s address 112 ROBERT YOUNG BLVD, MURRAY, KY, 42071

Signature of

Role Plan administrator
Date 2021-05-26
Name of individual signing JOLENE RAMIREZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-26
Name of individual signing JOLENE RAMIREZ
Valid signature Filed with authorized/valid electronic signature
DAE-IL USA, INC. 401(K) RETIREMENT PLAN 2019 261799492 2020-06-26 DAE-IL USA INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-02-01
Business code 423100
Sponsor’s telephone number 4088255083
Plan sponsor’s address 112 ROBERT YOUNG BLVD, MURRAY, KY, 42071

Signature of

Role Plan administrator
Date 2020-06-26
Name of individual signing JOLENE RAMIREZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-26
Name of individual signing JOLENE RAMIREZ
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
MASAAKI TOMONAGA Registered Agent

President

Name Role
Jong Cheol Lee President

Secretary

Name Role
Masaaki Tomonaga Secretary

Director

Name Role
Jung Ryol Kim Director

Incorporator

Name Role
MASAAKI TOMONAGA Incorporator

Filings

Name File Date
Annual Report 2025-03-05
Annual Report 2024-03-25
Annual Report 2023-03-21
Annual Report 2022-03-08
Annual Report 2021-06-08
Application for Certificate of Authority(Corp) 2020-02-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6946158608 2021-03-23 0457 PPP 112 Robert Young Blvd, Murray, KY, 42071-7877
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28000
Loan Approval Amount (current) 28000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Murray, CALLOWAY, KY, 42071-7877
Project Congressional District KY-01
Number of Employees 3
NAICS code 423110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28244.22
Forgiveness Paid Date 2022-02-03

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 15.00 $50,000,000 $3,000,000 - 120 2021-12-09 Final

Sources: Kentucky Secretary of State