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  5. K-I CHEMICAL U.S.A. INC.

K-I CHEMICAL U.S.A. INC.

Headquarter

Company Details

Name: K-I CHEMICAL U.S.A. INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jan 1994 (31 years ago)
Entity Number: 1790761
ZIP code: 10020
County: Westchester
Place of Formation: New York
Address: 1221 Avenue of the Americas, NEW YORK, NY, United States, 10020
Principal Address: 5425 PAGE ROAD, SUITE 160, DURHAM, NC, United States, 27703

Shares Details

Shares issued 5000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of K-I CHEMICAL U.S.A. INC. F18000003076 FLORIDA
Headquarter of K-I CHEMICAL U.S.A. INC. F18000003076 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
K-I CHEMICAL U S A INC 401 K PROFIT SHARING PLAN TRUST 2017 133753041 2018-06-12 K-I CHEMICAL U S A INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424600
Sponsor’s telephone number 9146828934
Plan sponsor’s address 11 MARTINE AVE FL 14, WHITE PLAINS, NY, 106061996

Signature of
Role Plan administrator
Date 2018-06-12
Name of individual signing TOSHIHIRO AMBE
K-I CHEMICAL U S A INC 401 K PROFIT SHARING PLAN TRUST 2016 133753041 2017-06-21 K-I CHEMICAL U S A INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424600
Sponsor’s telephone number 9146828934
Plan sponsor’s address 11 MARTINE AVE FL 14, WHITE PLAINS, NY, 106061996

Signature of
Role Plan administrator
Date 2017-06-21
Name of individual signing TOSHIHIRO AMBE
K-I CHEMICAL U S A INC 401 K PROFIT SHARING PLAN TRUST 2015 133753041 2016-06-24 K-I CHEMICAL U S A INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424600
Sponsor’s telephone number 9146828934
Plan sponsor’s address 11 MARTINE AVE FL 9, WHITE PLAINS, NY, 106061996

Signature of
Role Plan administrator
Date 2016-06-24
Name of individual signing SHIGEMI AIZAWA
K I CHEMICAL U S A INC 401 K PROFIT SHARING PLAN TRUST 2014 133753041 2015-07-20 K I CHEMICAL U S A INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424600
Sponsor’s telephone number 9146828934
Plan sponsor’s address 11 MARTINE AVE SUITE1460, WHITE PLAINS, NY, 106061996

Signature of
Role Plan administrator
Date 2015-07-20
Name of individual signing SHIGEMI AIZAWA
K-I CHEMICAL U S A INC 401 K PROFIT SHARING PLAN TRUST 2013 133753041 2014-05-20 K-I CHEMICAL U S A INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424600
Sponsor’s telephone number 9146828934
Plan sponsor’s address 11 MARTINE AVE., SUITE 1460, WHITE PLAINS, NY, 106061996

Signature of
Role Plan administrator
Date 2014-05-20
Name of individual signing TAKURO SHINOHARA
K-I CHEMICAL U S A INC 401 K PROFIT SHARING PLAN TRUST 2012 133753041 2013-05-28 K-I CHEMICAL U S A INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424600
Sponsor’s telephone number 9146828934
Plan sponsor’s address 11 MARTINE AVE., SUITE 1460, WHITE PLAINS, NY, 106061996

Signature of
Role Plan administrator
Date 2013-05-28
Name of individual signing K-I CHEMICAL U S A INC
K-I CHEMICAL U S A INC 401 K PROFIT SHARING PLAN TRUST 2011 133753041 2012-07-17 K-I CHEMICAL U S A INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424600
Sponsor’s telephone number 9146828934
Plan sponsor’s address 11 MARTINE AVE. SUITE 1460, WHITE PLAINS, NY, 106061996

Plan administrator’s name and address
Administrator’s EIN 133753041
Plan administrator’s name K-I CHEMICAL U S A INC
Plan administrator’s address 11 MARTINE AVE. SUITE 1460, WHITE PLAINS, NY, 106061996
Administrator’s telephone number 9146828934

Signature of
Role Plan administrator
Date 2012-07-17
Name of individual signing K-I CHEMICAL U S A INC
K-I CHEMICAL U S A INC 401 K PROFIT SHARING PLAN TRUST 2010 133753041 2011-05-24 K-I CHEMICAL U S A INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424600
Sponsor’s telephone number 9146828934
Plan sponsor’s address 11 MARTINE AVE. SUITE1460, WHITE PLAINS, NY, 10606

Plan administrator’s name and address
Administrator’s EIN 133753041
Plan administrator’s name K-I CHEMICAL U S A INC
Plan administrator’s address 11 MARTINE AVE. SUITE1460, WHITE PLAINS, NY, 10606
Administrator’s telephone number 9146828934

Signature of
Role Plan administrator
Date 2011-05-24
Name of individual signing K-I CHEMICAL U S A INC
K-I CHEMICAL U S A INC 2009 133753041 2010-07-20 K-I CHEMICAL U S A INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424600
Sponsor’s telephone number 9146828934
Plan sponsor’s address 11 MARTINE AVE. 9TH FLOOR, WHITE PLAINS, NY, 10606

Plan administrator’s name and address
Administrator’s EIN 133753041
Plan administrator’s name K-I CHEMICAL U S A INC
Plan administrator’s address 11 MARTINE AVE. 9TH FLOOR, WHITE PLAINS, NY, 10606
Administrator’s telephone number 9146828934

Signature of
Role Plan administrator
Date 2010-07-20
Name of individual signing K-I CHEMICAL U S A INC

DOS Process Agent

Name Role Address
SATORU MURASE, MAYER BROWN LLP DOS Process Agent 1221 Avenue of the Americas, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
YOSHIHIRO YAMAJI Chief Executive Officer 5425 PAGE ROAD, SUITE 160, DURHAM, NC, United States, 27703

History

Start date End date Type Value
2024-01-05 2024-01-05 Address 5425 PAGE ROAD, SUITE 160, DURHAM, NC, 27703, USA (Type of address: Chief Executive Officer)
2021-10-27 2024-01-05 Shares Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0
2020-01-07 2024-01-05 Address 5425 PAGE ROAD, SUITE 160, DURHAM, NC, 27703, USA (Type of address: Chief Executive Officer)
2016-11-14 2020-01-07 Address 11 MARTINE AVE, STE 1460, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
2016-11-14 2024-01-05 Address 101 PARK AVENUE, NEW YORK, NY, 10178, 0060, USA (Type of address: Service of Process)
2011-03-31 2016-11-14 Address 11 MARTINE AVE, STE 1460, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
2011-03-31 2020-01-07 Address 11 MARTINE AVE, STE 1460, WHITE PLAINS, NY, 10606, USA (Type of address: Principal Executive Office)
2006-02-16 2011-03-31 Address 11 MARTINE AVE, STE 970, WHITE PLAINS, NY, 10606, USA (Type of address: Principal Executive Office)
2006-02-16 2016-11-14 Address 399 PARK AVE, NEW YORK, NY, 10022, 4689, USA (Type of address: Service of Process)
2006-02-16 2011-03-31 Address 11 MARTINE AVE, STE 970, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240105004259 2024-01-05 BIENNIAL STATEMENT 2024-01-05
220105001484 2022-01-05 BIENNIAL STATEMENT 2022-01-05
200107060797 2020-01-07 BIENNIAL STATEMENT 2020-01-01
180201007517 2018-02-01 BIENNIAL STATEMENT 2018-01-01
171003000135 2017-10-03 CERTIFICATE OF MERGER 2017-10-31
161114006119 2016-11-14 BIENNIAL STATEMENT 2016-01-01
140219002498 2014-02-19 BIENNIAL STATEMENT 2014-01-01
120201002280 2012-02-01 BIENNIAL STATEMENT 2012-01-01
110331003287 2011-03-31 AMENDMENT TO BIENNIAL STATEMENT 2010-01-01
100129002426 2010-01-29 BIENNIAL STATEMENT 2010-01-01

Related by officers

No related officers

Related by address

1221 Avenue of the Americas, NEW YORK, NY, United States, 10020

ZENKYOREN ASSET MANAGEMENT OF AMERICA INC.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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