Kintetsu World Express (U.S.A.), Inc.

Georgia
Registered In
12/08/1980
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction

Company Summary

Kintetsu World Express (U.S.A.), Inc. at 1 Jericho Plz STE 100, Jericho, Ny 11753 lists Tetsuya Yamanaka and Daisaku Matsuda of Jericho, NY as associates.

Registered In
Georgia
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
New York
Company Type
Foreign Profit Corporation
Status
Active/Compliance
Find Social Profiles
Search Other Resources
SEC | EDGAR Trellis.Law Recent News
Corporation Service Company Registered Agent
2 SUN CT STE 400, PEACHTREE CORNERS, GA 30092
Tetsuya Yamanaka CEO
ONE JERICHO PLZ STE 100, JERICHO, NY 11753
Daisaku Matsuda CFO
ONE JERICHO PLZ STE 100, JERICHO, NY 11753
Katsuyuki Nanto Secretary
1221 N MITTEL BLVD, WOOD DALE, IL 60191
1 JERICHO PLZ STE 100, JERICHO, NY 11753 View Map

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 (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
2020 Plan NameKINTETSU WORLD EXPRESS (U.S.A.), INC. EMPLOYEES 401(K) PLAN Plan #002 Participants BOY/EOY1,013 / 985 Assets BOY/EOY$87,286,684 / $112,613,294 2020 KINTETSU WORLD EXPRESS (U.S.A.), INC. EMPLOYEES 401(K) PLAN - Plan #002 1,013 / 985 $87,286,684 / $112,613,294
2020 Plan NameKINTETSU WORLD EXPRESS (U.S.A.), INC. HEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY511 / 0 Assets BOY/EOY$0 / $0 2020 KINTETSU WORLD EXPRESS (U.S.A.), INC. HEALTH AND WELFARE PLAN - Plan #501 511 / 0 $0 / $0
2019 Plan NameKINTETSU WORLD EXPRESS (U.S.A.), INC. EMPLOYEES 401(K) PLAN Plan #002 Participants BOY/EOY744 / 804 Assets BOY/EOY$71,306,260 / $87,286,684 2019 KINTETSU WORLD EXPRESS (U.S.A.), INC. EMPLOYEES 401(K) PLAN - Plan #002 744 / 804 $71,306,260 / $87,286,684
2019 Plan NameKINTETSU WORLD EXPRESS (U.S.A.), INC. HEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY469 / 0 Assets BOY/EOY$0 / $0 2019 KINTETSU WORLD EXPRESS (U.S.A.), INC. HEALTH AND WELFARE PLAN - Plan #501 469 / 0 $0 / $0
Benefit & Retirement Plans based on Form 5500.
Related Business Names:
Kintetsu World Express (Usa) Inc. Registered in Washington
Jericho, NY Seatac, WA View Report
Kintetsu World Express Usa Inc Registered in Tennessee
Knoxville, TN View Report
Kintetsu World Express (Usa), Inc. Registered in Wisconsin
View Report
Address Match:1 Jericho Plz Ste 100 Jericho, NY
Kintetsu World Express (U.S.A.), Inc. Registered in California
Jericho, NY Dallas, TX View Report
Kintetsu World Express (U.S.A.), Inc. Registered in Virginia
Jericho, NY Dallas, TX View Report
Kintetsu World Express (U.S.A.), Inc. Registered in Colorado
Jericho, NY Littleton, CO View Report
Kintetsu World Express (U.S.A.), Inc. Registered in North Carolina
Jericho, NY Rancho Dominguez, CA View Report
Address Match:1 Jericho Plz Jericho, NY
819 Hartford Turnpike LLC Registered in Connecticut
Jericho, NY Middlebury, CT (1 more) View Report
Moguls, Inc. Registered in Wyoming
Cheyenne, WY Jericho, NY View Report
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
Schonfeld & Company LLC Registered in Minnesota
Jericho, NY Mpls, MN View Report
Schonfeld Securities LLC Registered in Minnesota
Jericho, NY Mpls, MN View Report
Schonfeld Securities, LLC Registered in North Dakota
Bismarck, ND Jericho, NY View Report
Jackson, MS Jericho, NY View Report
Opus Trading Fund LLC Registered in California
Jericho, NY (1 more) View Report
Jericho, NY View Report
First Long Island Investors, LLC Registered in Georgia
Jericho, NY View Report
Integrated Testing Services Inc. Registered in Washington
Jericho, NY View Report
Schonfeld Securities, LLC Registered in Georgia
Jericho, NY View Report
Person/City Match:Tetsuya Yamanaka - Jericho, NY
Kintetsu World Express (U.S.A.), Inc. Registered in New York
Albany, NY View Report
Jericho, NY Portland, OR (1 more) View Report
Jericho, NY Phoenix, AZ View Report
Doral, FL Jericho, NY (2 more) View Report
Jericho, NY View Report
Person/City Match:Daisaku Matsuda - Jericho, NY
Kintetsu World Express (U.S.A.) Inc. Registered in Michigan
Lansing, MI View Report

The following government agencies have contributed data:

Georgia Corporations Division 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