| Entity Name: | YOKOGAWA CORPORATION OF AMERICA |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 30 Oct 1989 (Companies founded in October 1989) |
| Business ALEI: | 0241352 |
| Annual report due: | 30 Oct 2025 |
| NAICS code: | 334513 - Instruments and Related Products Manufacturing for Measuring, Displaying, and Controlling Industrial Process Variables |
| Business address: | 2 DART ROAD, NEWNAN, GA, 30265, United States |
| Mailing address: | 2 DART ROAD, NEWNAN, GA, United States, 30265 |
| Place of Formation: | DELAWARE |
| E-Mail: | george.nino@yokogawa.com |
| Name | Role |
|---|---|
| BUSINESS FILINGS INCORPORATED | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LEANNE KAI | Officer | 12530 WEST AIRPORT BLVD, SUGAR LAND, TX, 77478, United States | 12530 WEST AIRPORT BLVD, SUGAR LAND, TX, 77478, United States |
| Kevin McMillen | Officer | 12530 W Airport Blvd, Sugar Land, TX, 77478-6189, United States | 2485 Romano Circle, Pleasanton, CA, 94566-3609, United States |
| GEORGE NINO | Officer | 12530 WEST AIRPORT BLVD., SUGAR LAND, TX, 77478, United States | 12530 WEST AIRPORT BLVD., SUGAR LAND, TX, 77478, United States |
| BHAVIN PATEL | Officer | 12530 WEST AIRPORT BLVD., SUGAR LAND, TX, 77478, United States | 113 TRACY PLACE, HACKENSACK, NJ, 07601, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Kevin McMillen | Director | 12530 W Airport Blvd, Sugar Land, TX, 77478-6189, United States | 2485 Romano Circle, Pleasanton, CA, 94566-3609, United States |
| TAKESHI NAKAMURA | Director | 12530 WEST AIRPORT BLVD, SUGAR LAND, TX, 77478, United States | 12530 WEST AIRPORT BLVD, SUGAR LAND, TX, 77478, United States |
| SHUJI MORI | Director | 12530 WEST AIRPORT BOULEVARD, SUGAR LAND, TX, 77478, United States | 12530 WEST AIRPORT BOULEVARD, SUGAR LAND, TX, 77478, United States |
| Kunio Tamura | Director | 12530 W Airport Blvd, Sugar Land, TX, 77478-6189, United States | 12530 W Airport Blvd, Sugar Land, TX, 77478-6189, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | YOKOGAWA INDUSTRIAL AUTOMATION AMERICA, INC. | YOKOGAWA CORPORATION OF AMERICA | 2000-03-30 |
| Name change | JOHNSON YOKOGAWA CORPORATION | YOKOGAWA INDUSTRIAL AUTOMATION AMERICA, INC. | 1998-03-12 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012399789 | 2024-10-01 | No data | Annual Report | Annual Report | No data |
| BF-0011397201 | 2023-10-23 | No data | Annual Report | Annual Report | No data |
| BF-0010192474 | 2022-10-03 | No data | Annual Report | Annual Report | 2022 |
| BF-0009816986 | 2021-09-30 | No data | Annual Report | Annual Report | No data |
| 0007074082 | 2021-01-20 | No data | Annual Report | Annual Report | 2020 |
| 0006645218 | 2019-09-17 | No data | Annual Report | Annual Report | 2019 |
| 0006244752 | 2018-09-11 | No data | Annual Report | Annual Report | 2018 |
| 0005929988 | 2017-09-19 | No data | Annual Report | Annual Report | 2017 |
| 0005865529 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0005658196 | 2016-09-26 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
