Is K.C., USA, INC. active?

No — K.C., USA, INC. is no longer active. The Florida registry lists it as inactive, as of the 2026-08-14 source snapshot. The status is republished verbatim from the Secretary of State record.

Where is K.C., USA, INC. registered?

K.C., USA, INC. is registered in Florida under company number V22697, first registered on March 20, 1992.

What type of company is K.C., USA, INC.?

K.C., USA, INC. is registered as a corporation with the Florida Secretary of State.

Who are the officers and directors of K.C., USA, INC.?

The Florida registry lists 1 person for K.C., USA, INC.: CHASE, KENNETH (director). The full list is in the officers & directors section above.

Does K.C., USA, INC. offer a 401(k) plan?

Yes — Form 5500 filings with the Department of Labor show K.C., USA, INC. sponsors a 401(k) retirement plan, with reported plan assets of $969.2M. Filings span 1999–2008. Details are in the Form 5500 section above.

Does K.C., USA, INC. sponsor H-1B visas?

13 Labor Condition Applications (LCAs) filed by K.C., USA, INC. appear in the DOL H-1B disclosure data, spanning FY 2011 to FY 2017. Each case, job title and offered wage is listed in the H-1B section above.

Does K.C., USA, INC. have UCC liens?

No UCC financing statements name K.C., USA, INC. as debtor in the indexed state registries.

Is K.C., USA, INC. a federal contractor?

K.C., USA, INC. appears in 3 federal recipient records (SAM.gov), indicating registration to receive federal awards. Obligation totals are not available for these records.

Does K.C., USA, INC. hold any licenses?

No occupational or professional license records are matched to K.C., USA, INC. in the indexed federal, state and municipal license registries.

What is the EIN of K.C., USA, INC.?

The Employer Identification Number (EIN) on record for K.C., USA, INC. is 000000000.

What public records are linked to K.C., USA, INC.?

17 public records are linked to K.C., USA, INC.: 1 in Filings, 3 in Loans, 13 in H-1B — matched across federal, state and municipal registers by its registered legal names.

Where does this data come from?

Every fact on this profile is republished from official public registers — Secretary of State filings, UCC indexes and federal datasets. Each section names its issuing register and the snapshot Netstate last retrieved (latest: 2026-08-14).

K.C., USA, INC. — Florida Corporation No. V22697: Inactive, 1 filing

K.C., USA, INC. is a Florida corporation, registered on March 20, 1992. It is based at PO BOX 772, STUART, FL, 34995-0772. The company has since been marked inactive on the Florida register, is registered under company number V22697 and carries EIN 000000000. Its sole officer on record is CHASE, KENNETH. Public records for the company include 1 SoS registration, 3 federal contracts, 3 loan records and 13 H-1B filings. Every fact here is republished from an official public register and traces back to a primary source document.

H-1B filings
Legal entity name	K.C., USA, INC.
Principal address	PO BOX 772STUART34995-0772FLUnited States
Registration state	Florida
Status	Inactive
Registered	20 March 1992 (over 34 years ago)
Officers & directors	CHASE, KENNETH, director
Entity type	Corporation
Standing	not compliant
Company number	V22697
EIN	000000000
Employees (modeled)	≈888 employees2007

Registered agent	BODENSTEIN, BETH L

Source registry	Florida Division of Corporations · updated 10 August 2026

Public records	1 SoS registration

Est. revenue (modeled)	$332.6M2007
Federal contractor	Yes · 3 federal recipient records (SAM)
SBA loans	$1.7M · approved amounts

State	Business name	Filed	Registered agent	Officers	Status
FloridaTHIS	K.C., USA, INC.	1992-03-20	BODENSTEIN, BETH L	CHASE, KENNETHDirector	Inactive
Filing ID V22697 Jurisdiction Domestic · Corporation Principal address PO BOX 772, STUART, FL, 34995-0772 Registered agent BODENSTEIN, BETH L51 SW FLAGLER AVE #204, STUART, FL, 34994 Officers CHASE, KENNETHDirector

Amount	Approved	Lender	Jobs	Status
$615,000	2009-11-20	Metro City Bank	—	P I F
approval date 2009-11-20 approval fiscal year 2010 as of date 2026-06-30 bank city DORAVILLE bank fdic number 58181 bank name Metro City Bank bank ncua number — bank state GA bank street 5114 Buford Hwy bank zip 30340 borrower city COLUMBUS borrower name K. C. USA, INC. borrower state OH borrower street 195 South High Street borrower zip 43215 business age Existing, 5 or more years business type CORPORATION charge off date — collateral ind Y congressional district 03 first disbursement date 2010-02-01 fixed or variable interest ind V franchise code — franchise name — gross approval 615000.0 gross charge off amount 0.0 initial interest rate 5.75 jobs supported 35.0 loan status P I F location id 0440691 naics code 448210 naics description Shoe Stores paid in full date 2018-05-31 processing method Preferred Lenders Program program 7A project county FRANKLIN project state OH revolver status N sba district office COLUMBUS DISTRICT OFFICE sba guaranteed approval 553500.0 sold secondary market ind Y term in months 300.0 Source: SBA loans 7a 504 · document sba-7a-504/
$985,000	2009-11-20	Metro City Bank	—	P I F
approval date 2009-11-20 approval fiscal year 2010 as of date 2026-06-30 bank city DORAVILLE bank fdic number 58181 bank name Metro City Bank bank ncua number — bank state GA bank street 5114 Buford Hwy bank zip 30340 borrower city COLUMBUS borrower name K. C. USA, INC. borrower state OH borrower street 1452 North High Street borrower zip 43235 business age Existing, 5 or more years business type CORPORATION charge off date — collateral ind Y congressional district 03 first disbursement date 2010-02-01 fixed or variable interest ind V franchise code — franchise name — gross approval 985000.0 gross charge off amount 0.0 initial interest rate 5.75 jobs supported 35.0 loan status P I F location id 0440691 naics code 448210 naics description Shoe Stores paid in full date 2018-05-31 processing method Preferred Lenders Program program 7A project county FRANKLIN project state OH revolver status N sba district office COLUMBUS DISTRICT OFFICE sba guaranteed approval 886500.0 sold secondary market ind Y term in months 300.0 Source: SBA loans 7a 504 · document sba-7a-504/
$145,940	04/14/2020	The Huntington National Bank	26	Paid in Full
borrower address 195 S High Street borrower city COLUMBUS borrower name K. C. USA, INC. borrower state OH borrower zip 43215 business age description Existing or more than 2 years old business type Corporation congressional district OH-15 current approval amount 145940 date approved 04/14/2020 debt interest proceed — ethnicity Not Hispanic or Latino forgiveness amount 147559.33 forgiveness date 06/03/2021 franchise name — gender Male Owned health care proceed — hubzone indicator Y initial approval amount 145940 jobs reported 26 lmi indicator N loan number 6879827110 loan status Paid in Full loan status date 08/17/2021 mortgage interest proceed — naics code 448110 non profit — originating lender The Huntington National Bank originating lender city COLUMBUS originating lender location id 57328 originating lender state OH payroll proceed 145940 processing method PPP project city COLUMBUS project county name FRANKLIN project state OH project zip 43215-0001 race Unanswered refinance eidl proceed — rent proceed — rural urban indicator U sba guaranty percentage 100 sba office code 0593 servicing lender address 17 S High St. servicing lender city COLUMBUS servicing lender location id 57328 servicing lender name The Huntington National Bank servicing lender state OH servicing lender zip 43215-3413 term 24 undisbursed amount 0 utilities proceed — veteran Non-Veteran Source: SBA PPP loans · document sba-ppp/6879827110

Amount

Approved

Lender

Jobs

Status

$615,000

2009-11-20

Metro City Bank

—

P I F

approval date

2009-11-20

approval fiscal year

2010

as of date

2026-06-30

bank city

DORAVILLE

bank fdic number

58181

bank name

Metro City Bank

bank ncua number

—

bank state

bank street

5114 Buford Hwy

bank zip

30340

borrower city

COLUMBUS

borrower name

K. C. USA, INC.

borrower state

borrower street

195 South High Street

borrower zip

43215

business age

Existing, 5 or more years

business type

CORPORATION

charge off date

—

collateral ind

congressional district

first disbursement date

2010-02-01

fixed or variable interest ind

franchise code

—

franchise name

—

gross approval

615000.0

gross charge off amount

0.0

initial interest rate

5.75

jobs supported

35.0

loan status

P I F

location id

0440691

naics code

448210

naics description

Shoe Stores

paid in full date

2018-05-31

processing method

Preferred Lenders Program

program

project county

FRANKLIN

project state

revolver status

sba district office

COLUMBUS DISTRICT OFFICE

sba guaranteed approval

553500.0

sold secondary market ind

term in months

300.0

Source: SBA loans 7a 504 · document sba-7a-504/

$985,000

2009-11-20

Metro City Bank

—

P I F

approval date

2009-11-20

approval fiscal year

2010

as of date

2026-06-30

bank city

DORAVILLE

bank fdic number

58181

bank name

Metro City Bank

bank ncua number

—

bank state

bank street

5114 Buford Hwy

bank zip

30340

borrower city

COLUMBUS

borrower name

K. C. USA, INC.

borrower state

borrower street

1452 North High Street

borrower zip

43235

business age

Existing, 5 or more years

business type

CORPORATION

charge off date

—

collateral ind

congressional district

first disbursement date

2010-02-01

fixed or variable interest ind

franchise code

—

franchise name

—

gross approval

985000.0

gross charge off amount

0.0

initial interest rate

5.75

jobs supported

35.0

loan status

P I F

location id

0440691

naics code

448210

naics description

Shoe Stores

paid in full date

2018-05-31

processing method

Preferred Lenders Program

program

project county

FRANKLIN

project state

revolver status

sba district office

COLUMBUS DISTRICT OFFICE

sba guaranteed approval

886500.0

sold secondary market ind

term in months

300.0

Source: SBA loans 7a 504 · document sba-7a-504/

$145,940

04/14/2020

The Huntington National Bank

Paid in Full

borrower address

195 S High Street

borrower city

COLUMBUS

borrower name

K. C. USA, INC.

borrower state

borrower zip

43215

business age description

Existing or more than 2 years old

business type

Corporation

congressional district

OH-15

current approval amount

145940

date approved

04/14/2020

debt interest proceed

—

ethnicity

Not Hispanic or Latino

forgiveness amount

147559.33

forgiveness date

06/03/2021

franchise name

—

gender

Male Owned

health care proceed

—

hubzone indicator

initial approval amount

145940

jobs reported

lmi indicator

loan number

6879827110

loan status

Paid in Full

loan status date

08/17/2021

mortgage interest proceed

—

naics code

448110

non profit

—

originating lender

The Huntington National Bank

originating lender city

COLUMBUS

originating lender location id

57328

originating lender state

payroll proceed

145940

processing method

PPP

project city

COLUMBUS

project county name

FRANKLIN

project state

project zip

43215-0001

race

Unanswered

refinance eidl proceed

—

rent proceed

—

rural urban indicator

sba guaranty percentage

100

sba office code

0593

servicing lender address

17 S High St.

servicing lender city

COLUMBUS

servicing lender location id

57328

servicing lender name

The Huntington National Bank

servicing lender state

servicing lender zip

43215-3413

term

undisbursed amount

utilities proceed

—

veteran

Non-Veteran

Source: SBA PPP loans · document sba-ppp/6879827110

Case	Filed	Job title	Wage	Worksite	Status
I-200-17059-327638	2017-02-28	MARKETING SPECIALIST	$42,182/yr	COLUMBUS	CERTIFIED
amended petition 0 attorney agent city GLENVIEW attorney agent name LEE, CHANGHWAN attorney agent state IL case number I-200-17059-327638 case status CERTIFIED change employer 0 continued employment 0 decision date 2017-03-06T00:00:00 employer address1 195 SOUTH HIGH STREET employer city COLUMBUS employer country UNITED STATES OF AMERICA employer dba KC SPORTS employer name K.C. USA, INC employer phone 6142286001 employer postal code 43215 employer state OH employment begin date 2017-08-25T00:00:00 employment end date 2020-08-24T00:00:00 fiscal year 2017 full time position Y h1b dependent N job title MARKETING SPECIALIST naics code 448140 new employment 1 original cert date — prevailing wage 42182 pw unit of pay Year pw wage level Level I received date 2017-02-28T00:00:00 soc code 13-1161 soc title MARKET RESEARCH ANALYSTS AND MARKETING SPECIALISTS source file H-1B_Disclosure_Data_FY17 total worker positions 1 visa class H-1B wage rate from 42182 wage rate to 0 wage unit of pay Year willful violator N worksite city COLUMBUS worksite county FRANKLIN worksite postal code 43215 worksite state OH Source: DOL h1b disclosure · document dol-h1b/I-200-17059-327638
I-200-17018-535126	2017-02-22	MARKETING SPECIALIST	$42,182/yr	COLUMBUS	DENIED
amended petition 0 attorney agent city GLENVIEW attorney agent name LEE, CHANGHWAN attorney agent state IL case number I-200-17018-535126 case status DENIED change employer 0 continued employment 0 decision date 2017-02-28T00:00:00 employer address1 195 SOUTH HIGH STREET employer city COLUMBUS employer country UNITED STATES OF AMERICA employer dba KC SPORTS employer name K.C. USA, INC employer phone 6142286001 employer postal code 43215 employer state OH employment begin date 2017-08-20T00:00:00 employment end date 2020-08-19T00:00:00 fiscal year 2017 full time position Y h1b dependent N job title MARKETING SPECIALIST naics code 448140 new employment 1 original cert date — prevailing wage 42182 pw unit of pay Year pw wage level Level I received date 2017-02-22T00:00:00 soc code 13-1161 soc title MARKET RESEARCH ANALYSTS AND MARKETING SPECIALISTS source file H-1B_Disclosure_Data_FY17 total worker positions 1 visa class H-1B wage rate from 42182 wage rate to 0 wage unit of pay Year willful violator N worksite city COLUMBUS worksite county FRANKLIN worksite postal code 43215 worksite state OH Source: DOL h1b disclosure · document dol-h1b/I-200-17018-535126
I-200-16120-778810	2016-05-02	BUDGET ANALYST	$45,698/yr	COLUMBUS	CERTIFIED
attorney agent city GLENVIEW attorney agent name LEE, CHANGHWAN attorney agent state IL case number I-200-16120-778810 case status CERTIFIED decision date 2016-05-06T00:00:00 employer address1 195 SOUTH HIGH STREET employer city COLUMBUS employer country UNITED STATES OF AMERICA employer name K.C. USA, INC. employer phone 6142286001 employer postal code 43215 employer state OH employment begin date 2016-09-03T00:00:00 employment end date 2019-09-02T00:00:00 fiscal year 2016 full time position — h1b dependent N job title BUDGET ANALYST naics code 448140 original cert date — prevailing wage 45698 pw unit of pay Year received date 2016-05-02T00:00:00 soc code 13-2011 soc title ACCOUNTANTS AND AUDITORS source file H-1B_Disclosure_Data_FY16 total worker positions 1 visa class H-1B wage rate from 45698 wage rate to 0 wage unit of pay Year willful violator N worksite city COLUMBUS worksite county FRANKLIN worksite postal code 43215 worksite state OH Source: DOL h1b disclosure · document dol-h1b/I-200-16120-778810
I-200-15064-325661	2015-03-10	QUALITY CONTROL ANALYST	31886.00 -/yr	COLUMBUS	CERTIFIED
attorney agent city GLENVIEW attorney agent name CHANGHWAN LEE attorney agent state IL case number I-200-15064-325661 case status CERTIFIED decision date 2015-03-16T00:00:00 employer address1 195 SOUTH HIGH STREET employer address2 — employer city COLUMBUS employer country UNITED STATES OF AMERICA employer name K.C. USA, INC. employer phone 6142286001 employer postal code 43215 employer state OH employment begin date 09/08/2015 employment end date 09/07/2018 fiscal year 2015 full time position Y h1b dependent N job title QUALITY CONTROL ANALYST naics code 448140 prevailing wage 31886.00 pw unit of pay Year pw wage level Level I received date 2015-03-10T00:00:00 soc code 19-4099 soc title LIFE, PHYSICAL, AND SOCIAL SCIENCE TECHNICIANS, source file H-1B_Disclosure_Data_FY15_Q4 total worker positions 1 visa class H-1B wage rate from 31886.00 - wage unit of pay Year willful violator N worksite city COLUMBUS worksite county FRANKLIN worksite postal code 43215 worksite state OH Source: DOL h1b disclosure · document dol-h1b/I-200-15064-325661
I-200-13060-024808	2013-03-05	MARKETING SPECIALIST	$38,168/yr	COLUMBUS	CERTIFIED
case number I-200-13060-024808 case status CERTIFIED decision date 2013-03-11T22:00:13 employer address1 195 SOUTH HIGH STREET employer city COLUMBUS employer name K.C. USA, INC employer postal code 43215 employer state OH employment begin date 2013-09-03T00:00:00 employment end date 2016-09-02T00:00:00 fiscal year 2013 full time position Y job title MARKETING SPECIALIST naics code 448140 prevailing wage 38168.00 pw unit of pay Year received date 2013-03-05T10:56:14 soc code 13-1161 soc title Market Research Analysts and Marketing Specialists source file LCA_FY2013 total worker positions 1 visa class H-1B wage rate from 38168 wage rate to — wage unit of pay Year worksite city COLUMBUS worksite state OH Source: DOL h1b disclosure · document dol-h1b/I-200-13060-024808
I-200-13060-866769	2013-03-05	BUDGET ANALYST	$44,200/yr	COLUMBUS	CERTIFIED
case number I-200-13060-866769 case status CERTIFIED decision date 2013-03-11T22:00:07 employer address1 195 SOUTH HIGH STREET employer city COLUMBUS employer name K.C. USA, INC employer postal code 43215 employer state OH employment begin date 2013-09-03T00:00:00 employment end date 2016-09-02T00:00:00 fiscal year 2013 full time position Y job title BUDGET ANALYST naics code 448140 prevailing wage 44200.00 pw unit of pay Year received date 2013-03-05T10:53:13 soc code 13-2011 soc title Accountants and Auditors source file LCA_FY2013 total worker positions 1 visa class H-1B wage rate from 44200 wage rate to — wage unit of pay Year worksite city COLUMBUS worksite state OH Source: DOL h1b disclosure · document dol-h1b/I-200-13060-866769
I-200-12184-292726	2012-07-09	GRAPHIC DESIGNER	$16/hr	COLUMBUS	CERTIFIED
case number I-200-12184-292726 case status CERTIFIED decision date 2012-07-13T00:00:00 employer address1 195 SOUTH HIGH STREET employer city COLUMBUS employer name K.C. USA, INC. employer postal code 43215 employer state OH employment begin date 2013-01-01T00:00:00 employment end date 2015-12-31T00:00:00 fiscal year 2012 full time position Y job title GRAPHIC DESIGNER naics code 448140 prevailing wage 15.79 pw unit of pay Hour received date 2012-07-09T00:00:00 soc code 27-1024 soc title Graphic Designers source file LCA_FY2012_Q4 total worker positions 1 visa class H-1B wage rate from 15.79 wage rate to — wage unit of pay Hour worksite city COLUMBUS worksite state OH Source: DOL h1b disclosure · document dol-h1b/I-200-12184-292726
I-200-12121-142881	2012-04-30	MANAGEMENT ANALYST	$25/hr	COLUMBUS	CERTIFIED
case number I-200-12121-142881 case status CERTIFIED decision date 2012-05-04T00:00:00 employer address1 195 S. HIGH ST. employer city COLUMBUS employer name K.C. USA, INC. employer postal code 43215 employer state OH employment begin date 2012-10-01T00:00:00 employment end date 2015-09-30T00:00:00 fiscal year 2012 full time position N job title MANAGEMENT ANALYST naics code 448110 prevailing wage 22.43 pw unit of pay Hour received date 2012-04-30T00:00:00 soc code 13-1111 soc title Management Analysts source file LCA_FY2012_Q4 total worker positions 1 visa class H-1B wage rate from 24.61 wage rate to — wage unit of pay Hour worksite city COLUMBUS worksite state OH Source: DOL h1b disclosure · document dol-h1b/I-200-12121-142881
I-200-11299-255255	2011-10-26	MARKET RESEARCH ANALYST	$21/hr	COLUMBUS	CERTIFIED
case number I-200-11299-255255 case status CERTIFIED decision date 2011-11-01T00:00:00 employer address1 195 S. HIGH ST. employer city COLUMBUS employer name K.C. USA, INC. employer postal code 43215 employer state OH employment begin date 2011-11-10T00:00:00 employment end date 2014-11-09T00:00:00 fiscal year 2012 full time position N job title MARKET RESEARCH ANALYST naics code 448110 prevailing wage 18.25 pw unit of pay Hour received date 2011-10-26T00:00:00 soc code 13-1161 soc title Market Research Analysts and Marketing Specialists source file LCA_FY2012_Q4 total worker positions 1 visa class H-1B wage rate from 20.51 wage rate to — wage unit of pay Hour worksite city COLUMBUS worksite state OH Source: DOL h1b disclosure · document dol-h1b/I-200-11299-255255
I-200-11199-068088	2011-07-18	MANAGEMENT ANALYST	$23/hr	COLUMBUS	CERTIFIED
case number I-200-11199-068088 case status CERTIFIED decision date 2011-07-22T00:00:00 employer address1 195 S. HIGH ST. employer city COLUMBUS employer name K.C. USA, INC. employer postal code 43215 employer state OH employment begin date 2011-08-01T00:00:00 employment end date 2014-07-31T00:00:00 fiscal year 2011 full time position N job title MANAGEMENT ANALYST naics code 448110 prevailing wage 22.43 pw unit of pay Hour received date 2011-07-18T00:00:00 soc code 13-1111 soc title Management Analysts source file H-1B_iCert_LCA_FY2011_Q4 total worker positions 1 visa class H-1B wage rate from 23.07 wage rate to — wage unit of pay Hour worksite city COLUMBUS worksite state OH Source: DOL h1b disclosure · document dol-h1b/I-200-11199-068088

Case

Filed

Job title

Wage

Worksite

Status

I-200-17059-327638

2017-02-28

MARKETING SPECIALIST

$42,182/yr

COLUMBUS

CERTIFIED

amended petition

attorney agent city

GLENVIEW

attorney agent name

LEE, CHANGHWAN

attorney agent state

case number

I-200-17059-327638

case status

CERTIFIED

change employer

continued employment

decision date

2017-03-06T00:00:00

employer address1

195 SOUTH HIGH STREET

employer city

COLUMBUS

employer country

UNITED STATES OF AMERICA

employer dba

KC SPORTS

employer name

K.C. USA, INC

employer phone

6142286001

employer postal code

43215

employer state

employment begin date

2017-08-25T00:00:00

employment end date

2020-08-24T00:00:00

fiscal year

2017

full time position

h1b dependent

job title

MARKETING SPECIALIST

naics code

448140

new employment

original cert date

—

prevailing wage

42182

pw unit of pay

Year

pw wage level

Level I

received date

2017-02-28T00:00:00

soc code

13-1161

soc title

MARKET RESEARCH ANALYSTS AND MARKETING SPECIALISTS

source file

H-1B_Disclosure_Data_FY17

total worker positions

visa class

H-1B

wage rate from

42182

wage rate to

wage unit of pay

Year

willful violator

worksite city

COLUMBUS

worksite county

FRANKLIN

worksite postal code

43215

worksite state

Source: DOL h1b disclosure · document dol-h1b/I-200-17059-327638

I-200-17018-535126

2017-02-22

MARKETING SPECIALIST

$42,182/yr

COLUMBUS

DENIED

amended petition

attorney agent city

GLENVIEW

attorney agent name

LEE, CHANGHWAN

attorney agent state

case number

I-200-17018-535126

case status

DENIED

change employer

continued employment

decision date

2017-02-28T00:00:00

employer address1

195 SOUTH HIGH STREET

employer city

COLUMBUS

employer country

UNITED STATES OF AMERICA

employer dba

KC SPORTS

employer name

K.C. USA, INC

employer phone

6142286001

employer postal code

43215

employer state

employment begin date

2017-08-20T00:00:00

employment end date

2020-08-19T00:00:00

fiscal year

2017

full time position

h1b dependent

job title

MARKETING SPECIALIST

naics code

448140

new employment

original cert date

—

prevailing wage

42182

pw unit of pay

Year

pw wage level

Level I

received date

2017-02-22T00:00:00

soc code

13-1161

soc title

MARKET RESEARCH ANALYSTS AND MARKETING SPECIALISTS

source file

H-1B_Disclosure_Data_FY17

total worker positions

visa class

H-1B

wage rate from

42182

wage rate to

wage unit of pay

Year

willful violator

worksite city

COLUMBUS

worksite county

FRANKLIN

worksite postal code

43215

worksite state

Source: DOL h1b disclosure · document dol-h1b/I-200-17018-535126

I-200-16120-778810

2016-05-02

BUDGET ANALYST

$45,698/yr

COLUMBUS

CERTIFIED

attorney agent city

GLENVIEW

attorney agent name

LEE, CHANGHWAN

attorney agent state

case number

I-200-16120-778810

case status

CERTIFIED

decision date

2016-05-06T00:00:00

employer address1

195 SOUTH HIGH STREET

employer city

COLUMBUS

employer country

UNITED STATES OF AMERICA

employer name

K.C. USA, INC.

employer phone

6142286001

employer postal code

43215

employer state

employment begin date

2016-09-03T00:00:00

employment end date

2019-09-02T00:00:00

fiscal year

2016

full time position

—

h1b dependent

job title

BUDGET ANALYST

naics code

448140

original cert date

—

prevailing wage

45698

pw unit of pay

Year

received date

2016-05-02T00:00:00

soc code

13-2011

soc title

ACCOUNTANTS AND AUDITORS

source file

H-1B_Disclosure_Data_FY16

total worker positions

visa class

H-1B

wage rate from

45698

wage rate to

wage unit of pay

Year

willful violator

worksite city

COLUMBUS

worksite county

FRANKLIN

worksite postal code

43215

worksite state

Source: DOL h1b disclosure · document dol-h1b/I-200-16120-778810

I-200-15064-325661

2015-03-10

QUALITY CONTROL ANALYST

31886.00 -/yr

COLUMBUS

CERTIFIED

attorney agent city

GLENVIEW

attorney agent name

CHANGHWAN LEE

attorney agent state

case number

I-200-15064-325661

case status

CERTIFIED

decision date

2015-03-16T00:00:00

employer address1

195 SOUTH HIGH STREET

employer address2

—

employer city

COLUMBUS

employer country

UNITED STATES OF AMERICA

employer name

K.C. USA, INC.

employer phone

6142286001

employer postal code

43215

employer state

employment begin date

09/08/2015

employment end date

09/07/2018

fiscal year

2015

full time position

h1b dependent

job title

QUALITY CONTROL ANALYST

naics code

448140

prevailing wage

31886.00

pw unit of pay

Year

pw wage level

Level I

received date

2015-03-10T00:00:00

soc code

19-4099

soc title

LIFE, PHYSICAL, AND SOCIAL SCIENCE TECHNICIANS,

source file

H-1B_Disclosure_Data_FY15_Q4

total worker positions

visa class

H-1B

wage rate from

31886.00 -

wage unit of pay

Year

willful violator

worksite city

COLUMBUS

worksite county

FRANKLIN

worksite postal code

43215

worksite state

Source: DOL h1b disclosure · document dol-h1b/I-200-15064-325661

I-200-13060-024808

2013-03-05

MARKETING SPECIALIST

$38,168/yr

COLUMBUS

CERTIFIED

case number

I-200-13060-024808

case status

CERTIFIED

decision date

2013-03-11T22:00:13

employer address1

195 SOUTH HIGH STREET

employer city

COLUMBUS

employer name

K.C. USA, INC

employer postal code

43215

employer state

employment begin date

2013-09-03T00:00:00

employment end date

2016-09-02T00:00:00

fiscal year

2013

full time position

job title

MARKETING SPECIALIST

naics code

448140

prevailing wage

38168.00

pw unit of pay

Year

received date

2013-03-05T10:56:14

soc code

13-1161

soc title

Market Research Analysts and Marketing Specialists

source file

LCA_FY2013

total worker positions

visa class

H-1B

wage rate from

38168

wage rate to

—

wage unit of pay

Year

worksite city

COLUMBUS

worksite state

Source: DOL h1b disclosure · document dol-h1b/I-200-13060-024808

I-200-13060-866769

2013-03-05

BUDGET ANALYST

$44,200/yr

COLUMBUS

CERTIFIED

case number

I-200-13060-866769

case status

CERTIFIED

decision date

2013-03-11T22:00:07

employer address1

195 SOUTH HIGH STREET

employer city

COLUMBUS

employer name

K.C. USA, INC

employer postal code

43215

employer state

employment begin date

2013-09-03T00:00:00

employment end date

2016-09-02T00:00:00

fiscal year

2013

full time position

job title

BUDGET ANALYST

naics code

448140

prevailing wage

44200.00

pw unit of pay

Year

received date

2013-03-05T10:53:13

soc code

13-2011

soc title

Accountants and Auditors

source file

LCA_FY2013

total worker positions

visa class

H-1B

wage rate from

44200

wage rate to

—

wage unit of pay

Year

worksite city

COLUMBUS

worksite state

Source: DOL h1b disclosure · document dol-h1b/I-200-13060-866769

I-200-12184-292726

2012-07-09

GRAPHIC DESIGNER

$16/hr

COLUMBUS

CERTIFIED

case number

I-200-12184-292726

case status

CERTIFIED

decision date

2012-07-13T00:00:00

employer address1

195 SOUTH HIGH STREET

employer city

COLUMBUS

employer name

K.C. USA, INC.

employer postal code

43215

employer state

employment begin date

2013-01-01T00:00:00

employment end date

2015-12-31T00:00:00

fiscal year

2012

full time position

job title

GRAPHIC DESIGNER

naics code

448140

prevailing wage

15.79

pw unit of pay

Hour

received date

2012-07-09T00:00:00

soc code

27-1024

soc title

Graphic Designers

source file

LCA_FY2012_Q4

total worker positions

visa class

H-1B

wage rate from

15.79

wage rate to

—

wage unit of pay

Hour

worksite city

COLUMBUS

worksite state

Source: DOL h1b disclosure · document dol-h1b/I-200-12184-292726

I-200-12121-142881

2012-04-30

MANAGEMENT ANALYST

$25/hr

COLUMBUS

CERTIFIED

case number

I-200-12121-142881

case status

CERTIFIED

decision date

2012-05-04T00:00:00

employer address1

195 S. HIGH ST.

employer city

COLUMBUS

employer name

K.C. USA, INC.

employer postal code

43215

employer state

employment begin date

2012-10-01T00:00:00

employment end date

2015-09-30T00:00:00

fiscal year

2012

full time position

job title

MANAGEMENT ANALYST

naics code

448110

prevailing wage

22.43

pw unit of pay

Hour

received date

2012-04-30T00:00:00

soc code

13-1111

soc title

Management Analysts

source file

LCA_FY2012_Q4

total worker positions

visa class

H-1B

wage rate from

24.61

wage rate to

—

wage unit of pay

Hour

worksite city

COLUMBUS

worksite state

Source: DOL h1b disclosure · document dol-h1b/I-200-12121-142881

I-200-11299-255255

2011-10-26

MARKET RESEARCH ANALYST

$21/hr

COLUMBUS

CERTIFIED

case number

I-200-11299-255255

case status

CERTIFIED

decision date

2011-11-01T00:00:00

employer address1

195 S. HIGH ST.

employer city

COLUMBUS

employer name

K.C. USA, INC.

employer postal code

43215

employer state

employment begin date

2011-11-10T00:00:00

employment end date

2014-11-09T00:00:00

fiscal year

2012

full time position

job title

MARKET RESEARCH ANALYST

naics code

448110

prevailing wage

18.25

pw unit of pay

Hour

received date

2011-10-26T00:00:00

soc code

13-1161

soc title

Market Research Analysts and Marketing Specialists

source file

LCA_FY2012_Q4

total worker positions

visa class

H-1B

wage rate from

20.51

wage rate to

—

wage unit of pay

Hour

worksite city

COLUMBUS

worksite state

Source: DOL h1b disclosure · document dol-h1b/I-200-11299-255255

I-200-11199-068088

2011-07-18

MANAGEMENT ANALYST

$23/hr

COLUMBUS

CERTIFIED

case number

I-200-11199-068088

case status

CERTIFIED

decision date

2011-07-22T00:00:00

employer address1

195 S. HIGH ST.

employer city

COLUMBUS

employer name

K.C. USA, INC.

employer postal code

43215

employer state

employment begin date

2011-08-01T00:00:00

employment end date

2014-07-31T00:00:00

fiscal year

2011

full time position

job title

MANAGEMENT ANALYST

naics code

448110

prevailing wage

22.43

pw unit of pay

Hour

received date

2011-07-18T00:00:00

soc code

13-1111

soc title

Management Analysts

source file

H-1B_iCert_LCA_FY2011_Q4

total worker positions

visa class

H-1B

wage rate from

23.07

wage rate to

—

wage unit of pay

Hour

worksite city

COLUMBUS

worksite state

Source: DOL h1b disclosure · document dol-h1b/I-200-11199-068088

Retirement plan assets	$969.2M
Benefit plans	401(k) plan on file
Filing history	10 plan years filed, 1999–2008
Sponsor EIN	00-0000000

Retirement plan assets

$969.2M

Benefit plans

401(k) plan on file

Filing history

10 plan years filed, 1999–2008

Sponsor EIN

00-0000000

Plan year	Employees (est.)	Participants	Plan assets	Revenue (est.)	401(k)
2008	—	—	$969.2M	—	Unknown
admin name STATE STREET BANK AND TRUST COMPANY ein 000000000 employer contrib usd 0 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k false has pension plan false has welfare plan false headcount suspect false is operating employer true naics rpe usd 374582.6 name STATE STREET BANK AND TRUST COMPANY participant contrib usd 0 plan assets usd 969179099 plan count 1 signer name ELIZABETH A. SHEA state MA year 2008 Source: DOL Form 5500 series (EBSA) · plan year 2008 · EIN 00-0000000
2007	≈888	652 (799 active)	$140,795	$332.6M	401(k)
active participants 799 admin name SAME ein 000000000 employees est 888 employer contrib usd 0 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan true headcount basis active headcount suspect false is operating employer true naics rpe usd 374582.6 name ST LAWRENCE UNIVERSITY participant contrib usd 0 plan assets usd 140795 plan count 11 revenue est headcount usd 332629349 revenue est usd 332629349 signer name THOMAS F. COAKLEY state WI total participants 652 year 2007 Source: DOL Form 5500 series (EBSA) · plan year 2007 · EIN 00-0000000
2006	≈163	149 (147 active)	$55.3M	$5.1M	401(k)
active participants 147 admin name SAME ein 000000000 employees est 163 employer contrib usd 18168 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan true headcount basis active headcount suspect false is operating employer true naics 812990 naics rpe level 812990 naics rpe usd 171857.3 name WEALTH MANAGEMENT INC. participant contrib usd 15529 payroll est usd 221843 plan assets usd 55333310 plan count 13 revenue est headcount usd 28012740 revenue est payroll usd 931721 revenue est usd 5108822 signer name TONY VINCELLI state VA total participants 149 year 2006 Source: DOL Form 5500 series (EBSA) · plan year 2006 · EIN 00-0000000
2005	≈163	152 (147 active)	—	$63.6M	Pension
active participants 147 admin name SAME ein 000000000 employees est 163 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k false has pension plan true has welfare plan true headcount basis active headcount suspect false is operating employer true naics 531391 naics rpe level 53139 naics rpe usd 390334.7 name T. ROWE PRICE TRUST COMPANY plan count 7 revenue est headcount usd 63624556 revenue est usd 63624556 signer name TERRI FAUCHER state TX total participants 152 year 2005 Source: DOL Form 5500 series (EBSA) · plan year 2005 · EIN 00-0000000
2004	≈397	5,457 (357 active)	—	$66.6M	Pension
active participants 357 admin name SAME ein 000000000 employees est 397 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k false has pension plan true has welfare plan true headcount basis active headcount suspect false is operating employer true naics 8111 naics rpe level 8111 naics rpe usd 167855.9 name STEPHEN M SCHMERIN plan count 12 revenue est headcount usd 66638792 revenue est usd 66638792 signer name TODD R CRAUN state PA total participants 5457 year 2004 Source: DOL Form 5500 series (EBSA) · plan year 2004 · EIN 00-0000000
2003	≈637	560 (573 active)	—	$47.4M	401(k)
active participants 573 admin name SAME ein 000000000 employees est 637 employer contrib usd 0 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan true headcount basis active headcount suspect false is operating employer true naics 624100 naics rpe level 6241 naics rpe usd 74390.7 name WILLIAM D GILBERT participant contrib usd 0 plan assets usd 0 plan count 9 revenue est headcount usd 47386876 revenue est usd 47386876 signer name WIILIAM D GILBERI state TX total participants 560 year 2003 Source: DOL Form 5500 series (EBSA) · plan year 2003 · EIN 00-0000000
2002	≈494	258 (445 active)	$75,806	$12.7M	Pension
active participants 445 admin name SAME ein 000000000 employees est 494 employer contrib usd 6829 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k false has pension plan true has welfare plan true headcount basis active headcount suspect false is operating employer true naics 9904 naics rpe level 99 naics rpe usd 299407.9 name SAME participant contrib usd 0 payroll est usd 170725 plan assets usd 75806 plan count 15 revenue est headcount usd 147907503 revenue est payroll usd 1091592 revenue est usd 12706481 signer name ROGER ROGGE state SD total participants 258 year 2002 Source: DOL Form 5500 series (EBSA) · plan year 2002 · EIN 00-0000000
2001	≈471	400 (424 active)	$201,764	$10.1M	401(k)
active participants 424 admin name SAME ein 000000000 employees est 471 employer contrib usd 0 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan true headcount basis active headcount suspect false is operating employer true naics 621330 naics rpe level 621330 naics rpe usd 95446.8 name TRINITY CHURCH participant contrib usd 71441 payroll est usd 1020586 plan assets usd 201764 plan count 19 revenue est headcount usd 44955443 revenue est payroll usd 2248977 revenue est usd 10055036 signer name VIRGINA HENSON state TX total participants 400 year 2001 Source: DOL Form 5500 series (EBSA) · plan year 2001 · EIN 00-0000000
2000	≈5,270	4,740 (4,740 active)	$86.5M	$138.3M	401(k)
active participants 4740 admin name VALIANT ADMINISTRATORS CORPORATION ein 000000000 employees est 5267 employer contrib usd 682719 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan true headcount basis active headcount suspect false is operating employer true naics 811110 naics rpe level 81111 naics rpe usd 185876.1 name W.M. BILLY WALKER, INC. participant contrib usd 365289 payroll est usd 5218414 plan assets usd 86549294 plan count 23 revenue est headcount usd 979009419 revenue est payroll usd 19529994 revenue est usd 138275262 signer name TN state TN total participants 4740 year 2000 Source: DOL Form 5500 series (EBSA) · plan year 2000 · EIN 00-0000000
1999	≈1,740	520 (1,569 active)	$18.8M	$35.1M	401(k)
active participants 1569 admin name WILLIS SHAW FROZEN EXPRESS, INC. ein 000000000 employees est 1743 employer contrib usd 321665 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan true headcount basis active headcount suspect false is operating employer true naics 623000 naics rpe level 623 naics rpe usd 90232.5 name WILLIS SHAW EXPRESS, INC. participant contrib usd 240210 payroll est usd 3431571 plan assets usd 18825656 plan count 23 revenue est headcount usd 157275248 revenue est payroll usd 7822137 revenue est usd 35074614 signer name VOLKER SCHERLE state TX total participants 520 year 1999 Source: DOL Form 5500 series (EBSA) · plan year 1999 · EIN 00-0000000

Plan year

Employees (est.)

Participants

Plan assets

Revenue (est.)

401(k)

2008

—

$969.2M

—

Unknown

admin name

STATE STREET BANK AND TRUST COMPANY

ein

000000000

employer contrib usd

estimate method

v1-uncalibrated-2026-08-17

final filings

first filings

has 401k

false

has pension plan

false

has welfare plan

false

headcount suspect

false

is operating employer

true

naics rpe usd

374582.6

name

STATE STREET BANK AND TRUST COMPANY

participant contrib usd

plan assets usd

969179099

plan count

signer name

ELIZABETH A. SHEA

state

year

2008

Source: DOL Form 5500 series (EBSA) · plan year 2008 · EIN 00-0000000

2007

≈888

652 (799 active)

$140,795

$332.6M

401(k)

active participants

799

admin name

SAME

ein

000000000

employees est

888

employer contrib usd

estimate method

v1-uncalibrated-2026-08-17

final filings

first filings

has 401k

true

has pension plan

true

has welfare plan

true

headcount basis

active

headcount suspect

false

is operating employer

true

naics rpe usd

374582.6

name

ST LAWRENCE UNIVERSITY

participant contrib usd

plan assets usd

140795

plan count

revenue est headcount usd

332629349

revenue est usd

332629349

signer name

THOMAS F. COAKLEY

state

total participants

652

year

2007

Source: DOL Form 5500 series (EBSA) · plan year 2007 · EIN 00-0000000

2006

≈163

149 (147 active)

$55.3M

$5.1M

401(k)

active participants

147

admin name

SAME

ein

000000000

employees est

163

employer contrib usd

18168

estimate method

v1-uncalibrated-2026-08-17

final filings

first filings

has 401k

true

has pension plan

true

has welfare plan

true

headcount basis

active

headcount suspect

false

is operating employer

true

naics

812990

naics rpe level

812990

naics rpe usd

171857.3

name

WEALTH MANAGEMENT INC.

participant contrib usd

15529

payroll est usd

221843

plan assets usd

55333310

plan count

revenue est headcount usd

28012740

revenue est payroll usd

931721

revenue est usd

5108822

signer name

TONY VINCELLI

state

total participants

149

year

2006

Source: DOL Form 5500 series (EBSA) · plan year 2006 · EIN 00-0000000

2005

≈163

152 (147 active)

—

$63.6M

Pension

active participants

147

admin name

SAME

ein

000000000

employees est

163

estimate method

v1-uncalibrated-2026-08-17

final filings

first filings

has 401k

false

has pension plan

true

has welfare plan

true

headcount basis

active

headcount suspect

false

is operating employer

true

naics

531391

naics rpe level

53139

naics rpe usd

390334.7

name

T. ROWE PRICE TRUST COMPANY

plan count

revenue est headcount usd

63624556

revenue est usd

63624556

signer name

TERRI FAUCHER

state

total participants

152

year

2005

Source: DOL Form 5500 series (EBSA) · plan year 2005 · EIN 00-0000000

2004

≈397

5,457 (357 active)

—

$66.6M

Pension

active participants

357

admin name

SAME

ein

000000000

employees est

397

estimate method

v1-uncalibrated-2026-08-17

final filings

first filings

has 401k

false

has pension plan

true

has welfare plan

true

headcount basis

active

headcount suspect

false

is operating employer

true

naics

8111

naics rpe level

8111

naics rpe usd

167855.9

name

STEPHEN M SCHMERIN

plan count

revenue est headcount usd

66638792

revenue est usd

66638792

signer name

TODD R CRAUN

state

total participants

5457

year

2004

Source: DOL Form 5500 series (EBSA) · plan year 2004 · EIN 00-0000000

2003

≈637

560 (573 active)

—

$47.4M

401(k)

active participants

573

admin name

SAME

ein

000000000

employees est

637

employer contrib usd

estimate method

v1-uncalibrated-2026-08-17

final filings

first filings

has 401k

true

has pension plan

true

has welfare plan

true

headcount basis

active

headcount suspect

false

is operating employer

true

naics

624100

naics rpe level

6241

naics rpe usd

74390.7

name

WILLIAM D GILBERT

participant contrib usd

plan assets usd

plan count

revenue est headcount usd

47386876

revenue est usd

47386876

signer name

WIILIAM D GILBERI

state

total participants

560

year

2003

Source: DOL Form 5500 series (EBSA) · plan year 2003 · EIN 00-0000000

2002

≈494

258 (445 active)

$75,806

$12.7M

Pension

active participants

445

admin name

SAME

ein

000000000

employees est

494

employer contrib usd

6829

estimate method

v1-uncalibrated-2026-08-17

final filings

first filings

has 401k

false

has pension plan

true

has welfare plan

true

headcount basis

active

headcount suspect

false

is operating employer

true

naics

9904

naics rpe level

naics rpe usd

299407.9

name

SAME

participant contrib usd

payroll est usd

170725

plan assets usd

75806

plan count

revenue est headcount usd

147907503

revenue est payroll usd

1091592

revenue est usd

12706481

signer name

ROGER ROGGE

state

total participants

258

year

2002

Source: DOL Form 5500 series (EBSA) · plan year 2002 · EIN 00-0000000

2001

≈471

400 (424 active)

$201,764

$10.1M

401(k)

active participants

424

admin name

SAME

ein

000000000

employees est

471

employer contrib usd

estimate method

v1-uncalibrated-2026-08-17

final filings

first filings

has 401k

true

has pension plan

true

has welfare plan

true

headcount basis

active

headcount suspect

false

is operating employer

true

naics

621330

naics rpe level

621330

naics rpe usd

95446.8

name

TRINITY CHURCH

participant contrib usd

71441

payroll est usd

1020586

plan assets usd

201764

plan count

revenue est headcount usd

44955443

revenue est payroll usd

2248977

revenue est usd

10055036

signer name

VIRGINA HENSON

state

total participants

400

year

2001

Source: DOL Form 5500 series (EBSA) · plan year 2001 · EIN 00-0000000

2000

≈5,270

4,740 (4,740 active)

$86.5M

$138.3M

401(k)

active participants

4740

admin name

VALIANT ADMINISTRATORS CORPORATION

ein

000000000

employees est

5267

employer contrib usd

682719

estimate method

v1-uncalibrated-2026-08-17

final filings

first filings

has 401k

true

has pension plan

true

has welfare plan

true

headcount basis

active

headcount suspect

false

is operating employer

true

naics

811110

naics rpe level

81111

naics rpe usd

185876.1

name

W.M. BILLY WALKER, INC.

participant contrib usd

365289

payroll est usd

5218414

plan assets usd

86549294

plan count

revenue est headcount usd

979009419

revenue est payroll usd

19529994

revenue est usd

138275262

signer name

state

total participants

4740

year

2000

Source: DOL Form 5500 series (EBSA) · plan year 2000 · EIN 00-0000000

1999

≈1,740

520 (1,569 active)

$18.8M

$35.1M

401(k)

active participants

1569

admin name

WILLIS SHAW FROZEN EXPRESS, INC.

ein

000000000

employees est

1743

employer contrib usd

321665

estimate method

v1-uncalibrated-2026-08-17

final filings

first filings

has 401k

true

has pension plan

true

has welfare plan

true

headcount basis

active

headcount suspect

false

is operating employer

true

naics

623000

naics rpe level

623

naics rpe usd

90232.5

name

WILLIS SHAW EXPRESS, INC.

participant contrib usd

240210

payroll est usd

3431571

plan assets usd

18825656

plan count

revenue est headcount usd

157275248

revenue est payroll usd

7822137

revenue est usd

35074614

signer name

VOLKER SCHERLE

state

total participants

520

year

1999

Source: DOL Form 5500 series (EBSA) · plan year 1999 · EIN 00-0000000

K.C., USA, INC.

Contacts

Financials

Industry

Secretary of State Filings

Connections

Liens

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H-1B

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Frequently asked questions

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