Asahi Diamond America, Inc.

California
Registered In
06/08/2021
Incorp. Date
Foreign
Registration Type
Ohio
Foreign Jurisdiction

Company Summary

Asahi Diamond America, Inc. at 879 W 190th ST STE 400, Gardena, Ca 90248 lists Koichi Kikuchi and Go Shigeta of West Chester, OH as the associates.

Registered In
California
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Ohio
Company Type
Stock Corporation - Out of State - Stock
Status
Active
Find Social Profiles
Search Other Resources
SEC | EDGAR Trellis.Law Recent News
Asa Markel Individual Agent
19191 S VERMONT AVE STE 420, TORRANCE, CA 90502
Koichi Kikuchi CEO
9872 WINDISCH RD, WEST CHESTER, OH 45069 (View Past Addresses)
Koichi Kikuchi Chief Financial Officer
9872 WINDISCH RD, WEST CHESTER, OH 45069 (View Past Addresses)
Go Shigeta Secretary
9872 WINDISCH RD, WEST CHESTER, OH 45069 (View Past Addresses)
Login to view more!
You must login to view additional information. Don't have an account? Sign Up, it's free!
879 W 190TH ST STE 400, GARDENA, CA 90248 View Map
9872 WINDISCH RD, WEST CHESTER, OH 45069 View Map
Login to view more!
You must login to view additional information. Don't have an account? Sign Up, it's free!

Financial Information for Asahi Diamond America, Inc.

Form 5500

ASAHI DIAMOND AMERICA, INC.

9872 Windisch Rd., West Chester, Oh 45069 (513) 759-5222 EIN:01-0626463 Plan Admin:Anthony Warren
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameASAHI DIAMOND AMERICA, INC. 401(K) PLAN Plan #001 Participants BOY/EOY12 / 15 Assets BOY/EOY$238,462 / $343,352 2023 ASAHI DIAMOND AMERICA, INC. 401(K) PLAN - Plan #001 12 / 15 $238,462 / $343,352
2022 Plan NameASAHI DIAMOND AMERICA, INC. 401(K) PLAN Plan #001 Participants BOY/EOY11 / 10 Assets BOY/EOY$229,799 / $238,462 2022 ASAHI DIAMOND AMERICA, INC. 401(K) PLAN - Plan #001 11 / 10 $229,799 / $238,462
2021 Plan NameASAHI DIAMOND AMERICA, INC. 401(K) PLAN Plan #001 Participants BOY/EOY14 / 10 Assets BOY/EOY$215,422 / $229,799 2021 ASAHI DIAMOND AMERICA, INC. 401(K) PLAN - Plan #001 14 / 10 $215,422 / $229,799
2020 Plan NameASAHI DIAMOND AMERICA 401(K) PLAN Plan #001 Participants BOY/EOY16 / 13 Assets BOY/EOY$191,397 / $215,422 2020 ASAHI DIAMOND AMERICA 401(K) PLAN - Plan #001 16 / 13 $191,397 / $215,422
2019 Plan NameASAHI DIAMOND AMERICA 401(K) PLAN Plan #001 Participants BOY/EOY10 / 15 Assets BOY/EOY$121,469 / $191,397 2019 ASAHI DIAMOND AMERICA 401(K) PLAN - Plan #001 10 / 15 $121,469 / $191,397
Benefit & Retirement Plans based on Form 5500.
Related Business Names:
Asahi Diamond America, Inc. Registered in Ohio
Columbus, OH View Report
Asahi Diamond America, Inc. Registered in Tennessee
Knoxville, TN West Chester, OH View Report
Asahi Diamond America Inc. Registered in Georgia
Lawrenceville, GA West Chester, OH View Report
Address Match:879 W 190th St Gardena, CA
Idiscover Sls LLC Registered in California
Gardena, CA View Report
Mercury Capital Investments LLC Registered in California
Gardena, CA Playa Vista, CA View Report
Torrance, CA (1 more) View Report
Cst Power and Construction, Inc. Registered in Tennessee
Gardena, CA Nashville, TN View Report
Gardena, CA View Report
Creative Start Development, LLC. Registered in California
Gardena, CA (1 more) View Report
Dts Exclusive Tax Service, LLC Registered in California
Fontana, CA Gardena, CA View Report
Alg Financial Group, LLC Registered in California
Gardena, CA View Report
Central Cargo Express, LLC Registered in California
Gardena, CA View Report
Jsw Investments, LLC Registered in California
Gardena, CA View Report
Brs-Titan Investment Company II, L.P. Registered in California
Gardena, CA View Report
Epiphany Enterprises & Events LLC Registered in California
Gardena, CA View Report
Gamepot (Usa), Inc. Registered in California
Gardena, CA San Francisco, CA (1 more) View Report
Gateway-Avalon I Partners, LLC Registered in California
Garden, CA Gardena, CA View Report
Torrance, CA (1 more) View Report
Victorville Investments, LTD. Registered in California
Harbor City, CA (2 more) View Report
Westcore Gale, LLC Registered in California
Gardena, CA (1 more) View Report
Westcore Industrial Properties Sd I, LLC Registered in California
Wilmington, DE (1 more) View Report
Westcore Sorrento Pines, LLC Registered in California
Gardena, CA View Report
Ynj Corporation Registered in California
Gardena, CA View Report
Address Match:879 W 190th St Ste 400 Gardena, CA
Gardena, CA View Report
Cosmetic Kitty LLC Registered in California
Gardena, CA West Hollywood, CA View Report
Gardena, CA Torrance, CA View Report
Federation of Public Service Employees Registered in California
Gardena, CA View Report
Flow84 LLC Registered in California
Gardena, CA View Report
Itranserve, LLC Registered in California
Long Beach, CA Gardena, CA (3 more) View Report
Lb Trucking Services, Inc Registered in California
Gardena, CA Torrance, CA View Report
My Best Lyfe LLC Registered in California
Gardena, CA Glendale, CA View Report
Tandem Solutions Inc Registered in California
Gardena, CA View Report
We Choose Wellness LLC Registered in California
Gardena, CA Los Angeles, CA (1 more) View Report
Regency Partners LLC Registered in California
Gardena, CA View Report
Fullerton, CA Gardena, CA View Report
Central Western Financial Registered in California
Gardena, CA View Report
Gardena, CA Northridge, CA View Report
Person/City Match:Asa Markel - Torrance, CA
Bcn Visuals Inc. Registered in California
Chicago, IL New York, NY (3 more) View Report
Biorubber Company Registered in California
Torrance, CA View Report
Dian Inc. Registered in California
Industry, CA Torrance, CA View Report
Ikeda Piano Transportation Co., LTD. Registered in California
Torrance, CA View Report
Joom Usa Inc Registered in California
Carlsbad, CA San Diego, CA View Report
Kobe College Corporation Registered in California
Northbrook, IL Northfield, IL View Report
M.L.A.Inc. Registered in California
Cerritos, CA Torrance, CA (2 more) View Report
Miyatake Fudousan Inc. Registered in California
View Report
Myteam Pro Staffing LLC Registered in California
Torrance, CA Venice, CA View Report
N.D.K America, Inc. Registered in California
Schaumburg, IL View Report
Van Nuys, CA Vun Nuys, CA (1 more) View Report
Los Angeles, CA Torrance, CA View Report
Visitor Chat Corporation Registered in California
Torrance, CA View Report
Yamamoto Bio-Technology Inc. Registered in California
Torrance, CA View Report
Blu International Advisory, LLC Registered in California
Marina Del Rey, CA Torrance, CA View Report
Bozo, Inc. Registered in California
Torrance, CA View Report
Japan Solar Us, Inc. Registered in California
Sunnyvale, CA (1 more) View Report
Kato Asia-Pacific Sales, LLC Registered in California
Yorba Linda, CA Torrance, CA View Report
Pacific Rim Infrastructure Solutions Registered in California
Marina Del Rey, CA Torrance, CA View Report
Yay Investment Usa LLC Registered in California
Torrance, CA View Report

The following government agencies have contributed data:

California Secretary of State U.S. Department of Labor
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States