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KINTETSU WORLD EXPRESS (U.S.A.), INC.

KINTETSU WORLD EXPRESS (U.S.A.), INC.

Company Details

Name:	KINTETSU WORLD EXPRESS (U.S.A.), INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Aug 1969 (55 years ago)
Entity Number:	280986
ZIP code:	12207
County:	New York
Place of Formation:	California
Principal Address:	ONE JERICHO PLAZA, STE 100, JERICHO, NY, United States, 11753
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

5KHE4

Active

Non-Manufacturer

2009-07-07

2024-07-17

2029-07-17

2025-07-15

Contact Information

POC	GENTI SHTYLLA
Phone	+1 703-775-7729
Fax	+1 703-996-8129
Address	1 JERICHO PLZ STE 100, JERICHO, NY, 11753 1635, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner	Information not Available

List of Offerors (0)	Information not Available

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

KINTETSU WORLD EXPRESS (U.S.A.), INC. EMPLOYEES' PROFIT SHARING PLAN

2017

941693161

2018-01-11

KINTETSU WORLD EXPRESS (U.S.A.), INC.

667

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1983-01-01
Business code	488510
Sponsor’s telephone number	5169337100
Plan sponsor’s mailing address	ONE JERICHO PLAZA, SUITE 100, JERICHO, NY, 11753
Plan sponsor’s address	ONE JERICHO PLAZA, SUITE 100, JERICHO, NY, 11753

Plan administrator’s name and address

Administrator’s EIN	453763537
Plan administrator’s name	ACH RETIREMENT PLAN CONSULTANTS, INC.
Plan administrator’s address	4729 E SUNRISE DR PMB 334, TUCSON, AZ, 857184534
Administrator’s telephone number	5207519403

Number of participants as of the end of the plan year

Active participants	0
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	0
Number of participants with account balances as of the end of the plan year	0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	0

Signature of

Role	Plan administrator
Date	2018-01-11
Name of individual signing	ERIC HUGHES
Valid signature	Filed with authorized/valid electronic signature

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
THOMAS SMITH	Chief Executive Officer	4811 AIRPORT PLAZA DRIVE, SUITE 350, LONG BEACH, CA, United States, 90815

History

Start date	End date	Type	Value
2023-08-29	2023-08-29	Address	ONE JERICHO PLAZA, SUITE 100, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2023-08-29	2023-08-29	Address	4811 AIRPORT PLAZA DRIVE, SUITE 350, LONG BEACH, CA, 90815, USA (Type of address: Chief Executive Officer)
2023-08-29	2023-08-29	Address	24TH FL, SHINAGAWA INTERCITY TOWER A, 2-15-1 KONAN, MINATO-KU, TOKYO, NY, JPN (Type of address: Chief Executive Officer)
2020-04-06	2023-08-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-04-06	2023-08-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28	2020-04-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-04-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-08-28	2023-08-29	Address	ONE JERICHO PLAZA, SUITE 100, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2015-08-10	2017-08-28	Address	ONE JERICHO PLAZA, SUITE 100, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2013-09-09	2015-08-10	Address	ONE JERICHO PLAZA, STE 100, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office)
2011-08-30	2013-09-09	Address	ONE JERICHO PLAZA / SUITE 100, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office)
2011-08-30	2015-08-10	Address	OHTEMACHI BLDG 5TH FLR, 6-1, OHTEMACHI I CHOME, CHIYODA KU, TOKYO, JPN (Type of address: Chief Executive Officer)
2009-08-11	2011-08-30	Address	OHTEMACHI BLDG 5TH FLR, 6-1, OHTEMACHI I CHOME, CHIYODA KU, TOKYO, JPN (Type of address: Chief Executive Officer)
2007-08-08	2009-08-11	Address	100 JERICHO QUAD / SUITE 326, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2003-08-07	2007-08-08	Address	100 JERICHO QUAD / SUITE 326, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2003-08-07	2011-08-30	Address	100 JERICHO QUAD / SUITE 326, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office)
2001-08-20	2003-08-07	Address	ATTN:JACLYN PEPPAS, 100 JERICHO QUADRANGLE STE 326, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office)
1999-10-28	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-28	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-20	1999-10-28	Address	MR TAKUMI IMAI, 100 JERICHO QUADRANGLE STE 326, JERICHO, NY, 11753, USA (Type of address: Service of Process)
1999-09-20	2001-08-20	Address	711 GLASGOW AVE, INGLEWOOD, CA, 90301, USA (Type of address: Principal Executive Office)
1999-09-20	2003-08-07	Address	711 GLASGOW AVE, INGLEWOOD, CA, 90301, USA (Type of address: Chief Executive Officer)
1997-08-27	1999-09-20	Address	711 GLASGOW AVE, INGLEWOOD, CA, 90301, USA (Type of address: Principal Executive Office)
1997-08-27	1999-09-20	Address	OHTEMACHI BUILDING 1-6-1, OHTEMACHI CHIYODA-KU, TOKYO, 100, JPN (Type of address: Chief Executive Officer)
1993-04-28	1997-08-27	Address	TIME-LIFE BUILDING, 2-3-6 OHTEMACHI, CHIYODA-KU, TOKYO, 00000, JPN (Type of address: Chief Executive Officer)
1993-04-28	1997-08-27	Address	66 POWERHOUSE ROAD 3RD FLOOR, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Principal Executive Office)
1986-09-18	1999-10-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-09-18	1999-09-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1975-04-16	2018-09-26	Name	KINTETSU WORLD EXPRESS (U.S.A.)
1969-08-14	1986-09-18	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1969-08-14	1986-09-18	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1969-08-14	1975-04-16	Name	KINTETSU WORLD EXPRESS, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
230829000772	2023-08-29	BIENNIAL STATEMENT	2023-08-01
210831002106	2021-08-31	BIENNIAL STATEMENT	2021-08-31
200406000026	2020-04-06	CERTIFICATE OF CHANGE	2020-04-06
190812060420	2019-08-12	BIENNIAL STATEMENT	2019-08-01
SR-3873	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-3874	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180926000072	2018-09-26	CERTIFICATE OF AMENDMENT	2018-09-26
170828006122	2017-08-28	BIENNIAL STATEMENT	2017-08-01
150810006372	2015-08-10	BIENNIAL STATEMENT	2015-08-01
130909002540	2013-09-09	BIENNIAL STATEMENT	2013-08-01
110830003293	2011-08-30	BIENNIAL STATEMENT	2011-08-01
090811002360	2009-08-11	BIENNIAL STATEMENT	2009-08-01
070808002515	2007-08-08	BIENNIAL STATEMENT	2007-08-01
051020002978	2005-10-20	BIENNIAL STATEMENT	2005-08-01
030807002545	2003-08-07	BIENNIAL STATEMENT	2003-08-01
010820002086	2001-08-20	BIENNIAL STATEMENT	2001-08-01
C286063-1	2000-03-15	ASSUMED NAME CORP INITIAL FILING	2000-03-15
991028000904	1999-10-28	CERTIFICATE OF CHANGE	1999-10-28
990920002373	1999-09-20	BIENNIAL STATEMENT	1999-08-01
970827002348	1997-08-27	BIENNIAL STATEMENT	1997-08-01
000053005173	1993-10-13	BIENNIAL STATEMENT	1993-08-01
930428002825	1993-04-28	BIENNIAL STATEMENT	1992-08-01
B402920-2	1986-09-18	CERTIFICATE OF AMENDMENT	1986-09-18
A227093-3	1975-04-16	CERTIFICATE OF AMENDMENT	1975-04-16
776336-4	1969-08-14	APPLICATION OF AUTHORITY	1969-08-14

Awards

Contract Type

Award or IDV Flag

PIID

Start Date

Current End Date

Potential End Date

AWARD

AG3JL0P099260

2009-09-17

2009-09-25

Unique Award Key	CONT_AWD_AG3JL0P099260_12H2_-NONE-_-NONE-
Awarding Agency	Department of Agriculture
Link	View Page

Description

Title	SHIPMENT OF SCIENTIFIC AND TECHNICAL JOURNALS
NAICS Code	483111: DEEP SEA FREIGHT TRANSPORTATION
Product and Service Codes	V115: VESSEL FREIGHT

Recipient Details

Recipient	KINTETSU WORLD EXPRESS (U.S.A.), INC.
UEI	MSKDL7KTAKE6
Legacy DUNS	061931689
Recipient Address	UNITED STATES, 100 JERICHO QUADRANGLE STE 326, JERICHO, 117532702

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

KINTETSU WORLD EXPRESS (U.S.A.), INC.

Company Details

Commercial and government entity program

form 5500

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

Awards

Related by officers

Related by address