| Entity Name: | HIMAC, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 14 Nov 1989 (Companies founded in November 1989) |
| Business ALEI: | 0240233 |
| Annual report due: | 31 Oct 1996 |
| Business address: | 4780 BAKERS FERRY ROAD, ATLANTA, GA, 30336 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| TAKEO YOSHIDA | Officer | C/O MARUBENT CORPORATION, 4-2, OHTEMACHI-1-CHOME, CHIYODA-KU, TOKYO 100-88 JAPAN, Japan | ROOM #302, 8-12-9 NISHIOGU, ARAKAWA-KU, 116 TOKYO, JAPAN, Japan |
| TADAYOSHI WATANABE | Officer | C/O MARUBENT AMERICA CORPORATION, 450 LEXINGTON AVENUE, NEW YORK, NY, 10017-3904, United States | 245 E. 54TH STREET #18G, NEW YORK, NY, 10022, United States |
| AKIRA TERAKAWA | Officer | 4780 BAKERS FERRY ROAD, ATLANTA, GA, 30336-3904, United States | 723 SLATER MILL CT., MARIETTA, GA, 30068, United States |
| RAYMOND A. WOODY | Officer | 4780 BAKERS FERRY ROAD, ATLANTA, GA, 30336-3904, United States | 126 BURR HALL ROAD, MIDDLEBURY, CT, 06762, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005877517 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0004482215 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0003427942 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0001620321 | 1996-08-07 | No data | Withdrawal | Certificate of Withdrawal | No data |
| 0001579879 | 1995-12-21 | No data | Annual Report | Annual Report | 1995 |
| 0000418413 | 1989-11-14 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
