TOA SE, INC.

Company Details

Name:	TOA SE, INC.
Jurisdiction:	Kentucky
Profit or Non-Profit:	Profit
Legal type:	Kentucky Corporation
Status:	Active
Standing:	Good
File Date:	20 Mar 2001 (24 years ago)
Organization Date:	20 Mar 2001 (24 years ago)
Organization Number:	0512715
Industry:	Electronic and other Electrical Equipment & Components, except Computer Equipment
Number of Employees:	Medium (20-99)
Primary County:	Jessamine
Place of Formation:	KENTUCKY
Last Annual Report:	01 Mar 2024 (9 months ago)
Principal Office:	100 CAPITAL COURT, NICHOLASVILLE, KY 40356
Principal Office ZIP code:	40356
Authorized Shares:	1000

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

TOA SE, INC. 401(K) PLAN

2023

611386254

2024-07-26

TOA SE, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2005-06-01
Business code	334110
Sponsor’s telephone number	8598813330
Plan sponsor’s address	100 CAPITAL CT., NICHOLASVILLE, KY, 40356

Signature of

Role	Plan administrator
Date	2024-07-26
Name of individual signing	KAORU NEESSEN
Valid signature	Filed with authorized/valid electronic signature

TOA SE, INC. 401(K) PLAN

2022

611386254

2023-05-15

TOA SE, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2005-06-01
Business code	334110
Sponsor’s telephone number	8598813330
Plan sponsor’s address	100 CAPITAL CT., NICHOLASVILLE, KY, 40356

Signature of

Role	Plan administrator
Date	2023-05-15
Name of individual signing	TAKANORI TANAKA
Valid signature	Filed with authorized/valid electronic signature

TOA SE, INC. 401(K) PLAN

2021

611386254

2022-06-17

TOA SE, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2005-06-01
Business code	334110
Sponsor’s telephone number	8598813330
Plan sponsor’s address	100 CAPITAL CT., NICHOLASVILLE, KY, 40356

Signature of

Role	Plan administrator
Date	2022-06-17
Name of individual signing	TAKANORI TANAKA
Valid signature	Filed with authorized/valid electronic signature

TOA SE, INC. 401(K) PLAN

2020

611386254

2021-06-14

TOA SE, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2005-06-01
Business code	334110
Sponsor’s telephone number	8598813330
Plan sponsor’s address	100 CAPITAL COURT, NICHOLASVILLE, KY, 403562177

Signature of

Role	Plan administrator
Date	2021-06-14
Name of individual signing	KAORU NEESSEN
Valid signature	Filed with authorized/valid electronic signature

TOA SE, INC. 401(K) PLAN

2019

611386254

2020-06-02

TOA SE, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2005-06-01
Business code	334110
Sponsor’s telephone number	8598813330
Plan sponsor’s address	100 CAPITAL COURT, NICHOLASVILLE, KY, 403562177

Signature of

Role	Plan administrator
Date	2020-06-02
Name of individual signing	KAORU NEESSEN
Valid signature	Filed with authorized/valid electronic signature

TOA SE, INC. 401(K) PLAN

2018

611386254

2019-07-03

TOA SE, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2005-06-01
Business code	334110
Sponsor’s telephone number	8598813330
Plan sponsor’s address	100 CAPITAL COURT, NICHOLASVILLE, KY, 403562177

Signature of

Role	Plan administrator
Date	2019-07-03
Name of individual signing	TAKANORI TANAKA
Valid signature	Filed with authorized/valid electronic signature

TOA SE, INC. 401(K) PLAN

2017

611386254

2018-07-31

TOA SE, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2005-06-01
Business code	334110
Sponsor’s telephone number	8598813330
Plan sponsor’s address	100 CAPITAL COURT, NICHOLASVILLE, KY, 403562177

Signature of

Role	Plan administrator
Date	2018-07-31
Name of individual signing	KAROU NEESSEN
Valid signature	Filed with authorized/valid electronic signature

TOA SE, INC. 401(K) PLAN

2016

611386254

2017-07-17

TOA SE, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2005-06-01
Business code	334110
Sponsor’s telephone number	8598813330
Plan sponsor’s address	100 CAPITAL COURT, NICHOLASVILLE, KY, 403562177

Signature of

Role	Plan administrator
Date	2017-07-17
Name of individual signing	TAKANORI TANAKA
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2017-07-17
Name of individual signing	TAKANORI TANAKA
Valid signature	Filed with authorized/valid electronic signature

TOA SE, INC. 401(K) PLAN

2015

611386254

2016-07-12

TOA SE, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2005-06-01
Business code	334110
Sponsor’s telephone number	8598813330
Plan sponsor’s address	100 CAPITAL COURT, NICHOLASVILLE, KY, 403562177

Signature of

Role	Plan administrator
Date	2016-07-12
Name of individual signing	TAKANORI TANAKA
Valid signature	Filed with authorized/valid electronic signature

TOA SE, INC. 401(K) PLAN

2014

611386254

2015-09-23

TOA SE, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2005-06-01
Business code	334110
Sponsor’s telephone number	8598813330
Plan sponsor’s address	100 CAPITAL COURT, NICHOLASVILLE, KY, 403562177

Signature of

Role	Plan administrator
Date	2015-09-23
Name of individual signing	TAKANORI TANAKA
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2015-09-23
Name of individual signing	TAKANORI TANAKA
Valid signature	Filed with authorized/valid electronic signature

File	https://efast2-filings-public.s3.amazonaws.com/prd/2014/07/25/20140725151957P040002812537001.pdf
Three-digit plan number (PN)	001
Effective date of plan	2005-06-01
Business code	334110
Sponsor’s telephone number	8598813330
Plan sponsor’s address	100 CAPITAL COURT, NICHOLASVILLE, KY, 403562177

Signature of

Role	Plan administrator
Date	2014-07-25
Name of individual signing	TAKANORI TANAKA
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2014-07-25
Name of individual signing	TAKANORI TANAKA
Valid signature	Filed with authorized/valid electronic signature

File	https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/19/20130719152311P040395449057001.pdf
Three-digit plan number (PN)	001
Effective date of plan	2005-06-01
Business code	334110
Sponsor’s telephone number	8598813330
Plan sponsor’s address	100 CAPITAL COURT, NICHOLASVILLE, KY, 403562177

Signature of

Role	Plan administrator
Date	2013-07-18
Name of individual signing	TOA ELECTRIC USA, INC.
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2013-07-18
Name of individual signing	TOA ELECTRIC USA, INC.
Valid signature	Filed with authorized/valid electronic signature

File	https://efast2-filings-public.s3.amazonaws.com/prd/2012/06/28/20120628172131P030004474182001.pdf
Three-digit plan number (PN)	001
Effective date of plan	2005-06-01
Business code	334110
Sponsor’s telephone number	8598813330
Plan sponsor’s address	100 CAPITAL COURT, NICHOLASVILLE, KY, 403562177

Plan administrator’s name and address

Administrator’s EIN	611386254
Plan administrator’s name	TOA ELECTRIC USA, INC.
Plan administrator’s address	100 CAPITAL COURT, NICHOLASVILLE, KY, 403562177
Administrator’s telephone number	8598813330

Signature of

Role	Plan administrator
Date	2012-06-28
Name of individual signing	MCKENZIE MOLLOY
Valid signature	Filed with authorized/valid electronic signature

File	https://efast2-filings-public.s3.amazonaws.com/prd/2011/07/25/20110725141114P030469822000001.pdf
Three-digit plan number (PN)	001
Effective date of plan	2005-06-01
Business code	334110
Sponsor’s telephone number	8598813330
Plan sponsor’s address	100 CAPITAL COURT, NICHOLASVILLE, KY, 40356

Plan administrator’s name and address

Administrator’s EIN	611386254
Plan administrator’s name	TOA ELECTRIC USA, INC.
Plan administrator’s address	100 CAPITAL COURT, NICHOLASVILLE, KY, 40356
Administrator’s telephone number	8598813330

Signature of

Role	Plan administrator
Date	2011-07-25
Name of individual signing	HIDEHO WADA
Valid signature	Filed with authorized/valid electronic signature

File	https://efast2-filings-public.s3.amazonaws.com/prd/2010/10/14/20101014023613P070026118177001.pdf
Three-digit plan number (PN)	001
Effective date of plan	2005-06-01
Business code	334110
Sponsor’s telephone number	8598813330
Plan sponsor’s address	100 CAPITAL COURT, NICHOLASVILLE, KY, 40356

Plan administrator’s name and address

Administrator’s EIN	611386254
Plan administrator’s name	TOA ELECTRIC USA, INC.
Plan administrator’s address	100 CAPITAL COURT, NICHOLASVILLE, KY, 40356
Administrator’s telephone number	8598813330

Signature of

Role	Plan administrator
Date	2010-10-13
Name of individual signing	KATHY HULL
Valid signature	Filed with authorized/valid electronic signature

Registered Agent

Name	Role
SHINICHI KIMURA	Registered Agent

Officer

Name	Role
Shinichi Kimura	Officer
Joseph Lee Rucker	Officer
Takanori Tanaka	Officer

Incorporator

Name	Role
TOMOYUKI OTSUKI	Incorporator

Former Company Names

Name	Action
TOA ELECTRIC USA, INC.	Old Name

Filings

Name	File Date
Annual Report	2024-03-01
Registered Agent name/address change	2023-10-20
Annual Report	2023-03-15
Registered Agent name/address change	2023-03-15
Annual Report	2022-05-16
Annual Report	2021-02-09
Annual Report	2020-02-12
Annual Report	2019-04-23
Annual Report	2018-04-23
Annual Report	2017-05-11
Annual Report	2016-04-26
Annual Report	2015-04-13
Annual Report	2014-01-29
Annual Report	2013-07-08
Registered Agent name/address change	2012-09-17
Annual Report Amendment	2012-09-17
Annual Report	2012-06-19
Registered Agent name/address change	2011-07-26
Annual Report	2011-07-22
Amendment	2010-07-20

Date of last update: 19 Nov 2024

Sources: Kentucky Secretary of State

TOA SE, INC.

Company Details

form 5500

Registered Agent

Officer

Incorporator

Former Company Names

Filings

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