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DESMA USA, INC.

Company Details

Name: DESMA USA, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 04 Oct 1999 (25 years ago)
Organization Number: 0481334
Industry: Industrial and Commercial Machinery and Computer Equipment
Number of Employees: Medium (20-99)
Primary County: Boone
Place of Formation: DELAWARE
Authority Date: 04 Oct 1999 (25 years ago)
Last Annual Report: 19 Jan 2024 (10 months ago)
Principal Office: 2195 ARBOR TECH DRIVE, HEBRON, KY 41048
Principal Office ZIP code: 41048

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DESMA USA, INC. 401(K) PLAN 2023 611186848 2024-04-12 DESMA USA, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-09-01
Business code 326100
Sponsor’s telephone number 8595256610
Plan sponsor’s address 2195 ARBOR TECH DRIVE, HEBRON, KY, 410487509

Signature of
Role Plan administrator
Date 2024-04-12
Name of individual signing JAMES MARDIS
Valid signature Filed with authorized/valid electronic signature
DESMA USA, INC. 401(K) PLAN 2022 611186848 2024-04-12 DESMA USA, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-09-01
Business code 326100
Sponsor’s telephone number 8595256610
Plan sponsor’s address 2195 ARBOR TECH DRIVE, HEBRON, KY, 410487509

Signature of
Role Plan administrator
Date 2024-04-12
Name of individual signing JAMES MARDIS
Valid signature Filed with authorized/valid electronic signature
DESMA USA INC CBS BENEFIT PLAN 2022 611186848 2023-12-27 DESMA USA INC 36
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2023-01-01
Business code 423930
Sponsor’s telephone number 8595256610
Plan sponsor’s address 2195 ARBOR TECH DRIVE, HEBRON, KY, 41048

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 2023-12-27
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
DESMA USA, INC. 401(K) PLAN 2022 611186848 2023-04-11 DESMA USA, INC. 61
Three-digit plan number (PN) 001
Effective date of plan 1984-09-01
Business code 326100
Sponsor’s telephone number 8595256610
Plan sponsor’s address 2195 ARBOR TECH DRIVE, HEBRON, KY, 410487509

Signature of
Role Plan administrator
Date 2023-04-11
Name of individual signing JAMES MARDIS
Valid signature Filed with authorized/valid electronic signature
DESMA USA, INC. 401(K) PLAN 2021 611186848 2022-06-14 DESMA USA, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-09-01
Business code 326100
Sponsor’s telephone number 8595256610
Plan sponsor’s address 2195 ARBOR TECH DRIVE, HEBRON, KY, 410487509

Signature of
Role Plan administrator
Date 2022-06-14
Name of individual signing JAMES MARDIS
Valid signature Filed with authorized/valid electronic signature
DESMA USA, INC. 401(K) PLAN 2020 611186848 2021-04-20 DESMA USA, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-09-01
Business code 326100
Sponsor’s telephone number 8595256610
Plan sponsor’s address 2195 ARBOR TECH DRIVE, HEBRON, KY, 410487509

Signature of
Role Plan administrator
Date 2021-04-20
Name of individual signing JAMES MARDIS
Valid signature Filed with authorized/valid electronic signature
DESMA USA, INC. 401(K) PLAN 2019 611186848 2020-02-24 DESMA USA, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-09-01
Business code 326100
Sponsor’s telephone number 8595256610
Plan sponsor’s address 2195 ARBOR TECH DRIVE, HEBRON, KY, 410487509

Signature of
Role Plan administrator
Date 2020-02-24
Name of individual signing JAMES MARDIS
Valid signature Filed with authorized/valid electronic signature
DESMA USA, INC. 401(K) PLAN 2018 611186848 2019-02-22 DESMA USA, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-09-01
Business code 326100
Sponsor’s telephone number 8595256610
Plan sponsor’s address 2195 ARBOR TECH DRIVE, HEBRON, KY, 410487509

Signature of
Role Plan administrator
Date 2019-02-22
Name of individual signing JAMES MARDIS
Valid signature Filed with authorized/valid electronic signature
DESMA USA, INC. 401(K) PLAN 2017 611186848 2018-05-02 DESMA USA, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-09-01
Business code 326100
Sponsor’s telephone number 8595256610
Plan sponsor’s address 2195 ARBOR TECH DRIVE, HEBRON, KY, 410487509

Signature of
Role Plan administrator
Date 2018-05-02
Name of individual signing JAMES MARDIS
Valid signature Filed with authorized/valid electronic signature
DESMA USA, INC. 401(K) PLAN 2016 611186848 2017-05-17 DESMA USA, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-09-01
Business code 326100
Sponsor’s telephone number 8595256610
Plan sponsor’s address 2195 ARBOR TECH DRIVE, HEBRON, KY, 410487509

Signature of
Role Plan administrator
Date 2017-05-17
Name of individual signing JAMES MARDIS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/06/17/20160617131212P030110307095001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1984-09-01
Business code 326100
Sponsor’s telephone number 8595256610
Plan sponsor’s address 2195 ARBOR TECH DRIVE, HEBRON, KY, 410487509

Signature of
Role Plan administrator
Date 2016-06-17
Name of individual signing JAMES MARDIS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/07/10/20150710134558P040085161239001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1984-09-01
Business code 326100
Sponsor’s telephone number 8595256610
Plan sponsor’s address 2195 ARBOR TECH DRIVE, HEBRON, KY, 410487509

Signature of
Role Plan administrator
Date 2015-07-10
Name of individual signing JAMES MARDIS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/06/19/20140619141543P030394368675001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1984-09-01
Business code 326100
Sponsor’s telephone number 8595256610
Plan sponsor’s address 2195 ARBOR TECH DRIVE, HEBRON, KY, 410487509

Signature of
Role Plan administrator
Date 2014-06-19
Name of individual signing JAMES MARDIS
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 001
Effective date of plan 1984-09-01
Business code 326100
Sponsor’s telephone number 8595256610
Plan sponsor’s address 2195 ARBOR TECH DRIVE, HEBRON, KY, 410487509

Signature of
Role Plan administrator
Date 2013-05-06
Name of individual signing JAMES MARDIS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/06/16/20140616105221P030131119205001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1984-09-01
Business code 326100
Sponsor’s telephone number 8595256610
Plan sponsor’s address 2195 ARBOR TECH DRIVE, HEBRON, KY, 410487509

Signature of
Role Plan administrator
Date 2014-06-16
Name of individual signing JAMES MARDIS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/05/21/20120521150333P030001166406001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1984-09-01
Business code 326100
Plan sponsor’s address 2195 ARBOR TECH DRIVE, HEBRON, KY, 410487509

Plan administrator’s name and address
Administrator’s EIN 611186848
Plan administrator’s name DESMA USA, INC.
Plan administrator’s address 2195 ARBOR TECH DRIVE, HEBRON, KY, 410487509
Administrator’s telephone number 8595256610

Signature of
Role Plan administrator
Date 2012-05-21
Name of individual signing JAMES MARDIS
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
KMK SERVICE CORP. Registered Agent

President

Name Role
LAWERANCE S EARLY President

Treasurer

Name Role
JAMES E MARDIS Treasurer

Director

Name Role
Lawrence S. Early Director
James E Mardis Director
Michael Zaun Director
Siegfried Kohler Director

Former Company Names

Name Action
KDE SALES AND SERVICE, INC. Old Name

Filings

Name File Date
Annual Report 2024-01-19
Annual Report 2023-01-23
Annual Report 2022-01-18
Annual Report 2021-01-14
Annual Report 2020-01-30
Annual Report 2019-02-08
Annual Report 2018-03-20
Annual Report Amendment 2018-03-20
Annual Report 2017-04-25
Annual Report 2016-01-19

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DEFINITIVE CONTRACT AWARD W911RQ24C0006 2024-05-29 2025-05-29 2025-05-29
Unique Award Key CONT_AWD_W911RQ24C0006_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 2213250.00
Current Award Amount 2213250.00
Potential Award Amount 2213250.00

Description
Title MANUFACTURE AND SUPPLY RUBBER INJECTION MOLDING CELL
NAICS Code 333511: INDUSTRIAL MOLD MANUFACTURING
Product and Service Codes R425: SUPPORT- PROFESSIONAL: ENGINEERING/TECHNICAL

Recipient Details
Recipient DESMA USA, INC
UEI J453BSGPRSJ1
Recipient Address UNITED STATES, 2195 ARBOR TECH DR, HEBRON, BOONE, KENTUCKY, 410487509
PURCHASE ORDER AWARD W911RQ24P0011 2024-03-14 2024-04-05 2024-04-05
Unique Award Key CONT_AWD_W911RQ24P0011_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 47496.75
Current Award Amount 47496.75
Potential Award Amount 47496.75

Description
Title UNIT, TEMP, OI PART NUMBER: 192223
NAICS Code 333511: INDUSTRIAL MOLD MANUFACTURING
Product and Service Codes 3695: MISCELLANEOUS SPECIAL INDUSTRY MACHINERY

Recipient Details
Recipient DESMA USA, INC
UEI J453BSGPRSJ1
Recipient Address UNITED STATES, 2195 ARBOR TECH DR, HEBRON, BOONE, KENTUCKY, 410487509

Related by officers

No related officers

Related by address

2195 ARBOR TECH DRIVE, HEBRON, KY 41048

REMAK OF NORTH AMERICA, INC.

Date of last update: 19 Nov 2024

Sources: Kentucky Secretary of State

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