| Entity Name: | NEC INFRONTIA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 10 Apr 1978 |
| Business ALEI: | 0074456 |
| Annual report due: | 29 Apr 2010 |
| Business address: | 4 FOREST PARKWAY, SHELTON, CT, 06484 |
| Mailing address: | NEC CORPORATION OF AMERICA TAX DIVISION 6535 NORTH STATE HIGHWAY 161, IRVING, TX, 75039 |
| ZIP code: | 06484 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 10000 |
| E-Mail: | laura.letourneau@necam.com |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| NAOKI KIYOMINE | Agent | 4 FOREST PARKWAY, SHELTON, CT, 06484, United States | laura.letourneau@necam.com | 12 COURTLAND DR, SHELTON, CT, 06484, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOSEPH G. ASCHAUER | Officer | 4 FOREST PARKWAY, SHELTON, CT, 06484, United States | 45 PARMALEE HILL RD., NEWTOWN, CT, United States |
| GERALD P. KENNEY | Officer | 6535 NORTH STATE HIGHWAY 161, IRVING, TX, 75039, United States | 7300 BALMORAL DRIVE, COLLEYVILLE, TX, 76034, United States |
| YASUHIRO SUZUKI | Officer | 4 FOREST PARKWAY, SHELTON, CT, 06484, United States | 197 STONEHEDGE ROAD, SHELTON, CT, 06484, United States |
| YASUHIRO WATANABE | Officer | 6535 NORTH STATE HIGHWAY 161, IRVING, TX, 75039, United States | 1001 LAKE CAROLYN PARKWAY, #549, IRVING, TX, 75039, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | NITSUKO AMERICA CORPORATION | NEC INFRONTIA, INC. | 2001-03-14 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004025067 | 2009-10-01 | 2009-10-01 | Merger | Certificate of Merger | No data |
| 0003904349 | 2009-04-08 | No data | Annual Report | Annual Report | 2009 |
| 0003670132 | 2008-04-24 | No data | Annual Report | Annual Report | 2008 |
| 0003448590 | 2007-05-02 | No data | Annual Report | Annual Report | 2007 |
| 0003200594 | 2006-04-21 | No data | Annual Report | Annual Report | 2006 |
| 0002909404 | 2005-04-26 | No data | Annual Report | Annual Report | 2005 |
| 0002805331 | 2004-04-05 | 2004-04-05 | Annual Report | Annual Report | 2004 |
| 0002620008 | 2003-04-01 | 2003-04-01 | Annual Report | Annual Report | 2003 |
| 0002426333 | 2002-03-22 | 2002-03-22 | Annual Report | Annual Report | 2002 |
| 0002267702 | 2001-06-01 | 2001-06-01 | Annual Report | Annual Report | 2001 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
