Kintetsu World Express (U.S.A.), Inc.
Florida
Registered In
12/07/1982
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Kintetsu World Express (U.S.A.), Inc. at 1825 NW 87th Ave, Doral, FL 33172 lists Smith Thomas of Long Beach, CA and Nanto Katsuyuki of Wood Dale, IL.
Overview
Registered In
Florida
Incorporation Date
Company Type
Foreign Profit
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
California
EIN
94-1693161
Website
Email
*****************@am.kwe.com
Search Other Resources
People
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Corporation Service Company
Registered Agent
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1201 HAYS ST, TALLAHASSEE, FL 32301
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Smith Thomas
President
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4811 AIRPORT PLAZA DR, LONG BEACH, CA 90815
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Nanto Katsuyuki
Corp
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1221 N MITTEL BLVD ., WOOD DALE, IL 60191
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Torii Nobutoshi
Dire
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24th FL, SHINAGAWA INTERCITY TOWER A, TOKYO 108-6-24
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Park Jun Won
EXEC
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1221 N MITTEL BLVD, WOOD DALE, IL 60191
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Miyagi Takashi
SENI
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18450 S WILMINGTON AVE, RANCHO DOMINGUEZ, CA 90220
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Matsuda Daisaku
Vice President
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ONE JERICHO PLZ, JERICHO, NY 11753
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Showing 10 of 12 associates. Create a free account to view the complete list and historical changes.
Map & Locations
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1825 NW 87TH AVE, DORAL, FL 33172
View Map
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1 JERICHO PLZ, JERICHO, NY 11753
(Mailing)
View Map
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Showing current addresses only (2 of 3 total addresses). Create a free account to see the full address history
Financials
Financial Information for Kintetsu World Express (U.S.A.), Inc.
Form 5500
KINTETSU WORLD EXPRESS (U.S.A.), INC.
One Jericho Plaza, Suite 100, Jericho, Ny 11753 (516) 933-7100 EIN:94-1693161 Plan Admin:Nancy Filippone| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameKINTETSU WORLD EXPRESS (U.S.A.), INC. EMPLOYEES 401(K) PLAN Plan #002 Participants BOY/EOY1,076 / 1,201 Assets BOY/EOY$131,532,763 / $115,013,723 | 2022 | KINTETSU WORLD EXPRESS (U.S.A.), INC. EMPLOYEES 401(K) PLAN - Plan #002 | 1,076 / 1,201 | $131,532,763 / $115,013,723 |
| 2022 | Plan NameKINTETSU WORLD EXPRESS (U.S.A.), INC. HEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY840 / 0 Assets BOY/EOY$0 / $0 | 2022 | KINTETSU WORLD EXPRESS (U.S.A.), INC. HEALTH AND WELFARE PLAN - Plan #501 | 840 / 0 | $0 / $0 |
| 2021 | Plan NameKINTETSU WORLD EXPRESS (U.S.A.), INC. EMPLOYEES 401(K) PLAN Plan #002 Participants BOY/EOY986 / 1,072 Assets BOY/EOY$112,613,294 / $131,532,763 | 2021 | KINTETSU WORLD EXPRESS (U.S.A.), INC. EMPLOYEES 401(K) PLAN - Plan #002 | 986 / 1,072 | $112,613,294 / $131,532,763 |
| 2021 | Plan NameKINTETSU WORLD EXPRESS (USA), INC PUERTO RICO RETIREMENT PLAN Plan #003 Participants BOY/EOY2 / 0 Assets BOY/EOY$460,332 / $0 | 2021 | KINTETSU WORLD EXPRESS (USA), INC PUERTO RICO RETIREMENT PLAN - Plan #003 | 2 / 0 | $460,332 / $0 |
| 2021 | Plan NameKINTETSU WORLD EXPRESS (U.S.A.), INC. HEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY714 / 0 Assets BOY/EOY$0 / $0 | 2021 | KINTETSU WORLD EXPRESS (U.S.A.), INC. HEALTH AND WELFARE PLAN - Plan #501 | 714 / 0 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
Linked Companies
Related Business Names:
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Kintetsu World Express (Usa) Inc.
Registered in Washington
|
Jericho, NY Seatac, WA | View Report | |
|
Kintetsu World Express Usa Inc
Registered in Tennessee
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Knoxville, TN | View Report | |
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Kintetsu World Express (Usa), Inc.
Registered in Wisconsin
|
View Report |
Address Match:1 Jericho Plz Jericho, NY
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819 Hartford Turnpike LLC
Registered in Connecticut
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Jericho, NY Middlebury, CT (1 more) | View Report | |
|
Moguls, Inc.
Registered in Wyoming
|
Cheyenne, WY Jericho, NY | View Report | |
|
Kintetsu World Express (U.S.A.), Inc.
Registered in Georgia
|
Jericho, NY | View Report | |
|
Seaboard International Lumber & Plywood, Inc.
Registered in Georgia
|
Jericho, NY Muttontown, NY | View Report | |
|
815 Hartford Turnpike LLC
Registered in Connecticut
|
Jericho, NY Middlebury, CT (1 more) | View Report | |
|
Doppio Group Holdings, LLC
Registered in Connecticut
|
Jericho, NY Stamford, CT | View Report | |
|
Pescuma Management, LLC
Registered in Connecticut
|
Jericho, NY West Islip, NY | View Report | |
|
Timeless Hospitality Group,LLC
Registered in Connecticut
|
Jericho, NY West Islip, NY | View Report | |
|
Subert Securites, LLC
Registered in Texas
|
Jericho, NY | View Report | |
|
Kintetsu World Express (U.S.A.), Inc.
Registered in Colorado
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Jericho, NY Littleton, CO | View Report | |
|
Apps of Orlando Inc.
Registered in Florida
|
Jericho, NY Winter Park, FL | View Report | |
|
Schonfeld & Company LLC
Registered in Minnesota
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Jericho, NY Mpls, MN | View Report | |
|
Schonfeld Securities LLC
Registered in Minnesota
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Jericho, NY Mpls, MN | View Report | |
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Schonfeld Securities, LLC
Registered in North Dakota
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Bismarck, ND Jericho, NY | View Report | |
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Kintetsu World Express (U.S.A.), Inc.
Registered in North Carolina
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Jericho, NY Rancho Dominguez, CA | View Report | |
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Seaboard International Lumber & Plywood, Inc.
Registered in Mississippi
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Jackson, MS Jericho, NY | View Report | |
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Opus Trading Fund LLC
Registered in California
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Jericho, NY (1 more) | View Report | |
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American Claims Evaluation, Inc (New York)
Registered in Georgia
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Jericho, NY | View Report | |
|
First Long Island Investors, LLC
Registered in Georgia
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Jericho, NY | View Report | |
|
Integrated Testing Services Inc.
Registered in Washington
|
Jericho, NY | View Report | |
|
Schonfeld Securities, LLC
Registered in Georgia
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Jericho, NY | View Report |
Person/City Match:Smith Thomas - Long Beach, CA
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Kintetsu World Express (U.S.A.) Inc.
Registered in Michigan
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Lansing, MI | View Report | |
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Kintetsu World Express (U.S.A.), Inc.
Registered in California
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Jericho, NY Dallas, TX | View Report | |
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Orville Enterprises, Inc.
Registered in California
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Bellflower, CA | View Report | |
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J. Thomas Smith Ministries
Registered in Texas
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Houston, TX | View Report | |
|
Thomas Kent Smith, M.D., Inc.
Registered in California
|
Kaneohe, HI Long Beach, CA | View Report |
Person/City Match:Nanto Katsuyuki - Wood Dale, IL
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Kintetsu World Express (U.S.A.), Inc.
Registered in Oregon
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Jericho, NY Portland, OR (1 more) | View Report | |
|
Kintetsu World Express (U.S.A.), Inc.
Registered in Arizona
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Jericho, NY Phoenix, AZ | View Report | |
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Kintetsu World Express (U.S.A.), Inc.
Registered in Texas
|
Jericho, NY | View Report |
Sources
The following government agencies have contributed data:
• Florida Department of State • U.S. Department of Labor
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