| Entity Name: | NEC AMERICA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 19 Dec 1989 (Companies founded in December 1989) |
| Branch of: | NEC AMERICA, INC. (Company Number 153816) (NEW YORK) |
| Business ALEI: | 0243146 |
| Annual report due: | 28 Dec 2006 |
| Business address: | 8 CORPORATE CENTER DR, MELVILLE, NY |
| Place of Formation: | NEW YORK |
| 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 |
|---|---|---|---|
| SOICHIRO MATSUYAMA | Officer | 6555 NORTH STATE HWY 161, IRVING, TX, 75039, United States | 1116 HIDDEN RIDGE DR #2086, IRVING, TX, 75039, United States |
| GERALD P. KENNEY | Officer | 6555 NORTH STATE HWY 161, IRVING, TX, 75039, United States | 7300 BALMORAL DRIVE, COLLEYVILLE, TX, 76034, United States |
| KUNITOMO MATSUOKA | Officer | 6555 NORTH STATE HWY 161, IRVING, TX, 75039, United States | 1148 HIDDEN RIDGE DR, #2265, IRVING, TX, 75038, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003280403 | 2006-08-18 | 2006-08-18 | Withdrawal | Certificate of Withdrawal | No data |
| 0003156707 | 2006-01-23 | No data | Annual Report | Annual Report | 2005 |
| 0003027043 | 2005-03-31 | No data | Annual Report | Annual Report | 2004 |
| 0002896743 | 2004-10-04 | No data | Annual Report | Annual Report | 2002 |
| 0002896736 | 2004-10-04 | No data | Annual Report | Annual Report | 2001 |
| 0002896778 | 2004-10-04 | No data | Annual Report | Annual Report | 2003 |
| 0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
| 0002382122 | 2002-01-10 | No data | Annual Report | Annual Report | 2000 |
| 0002041645 | 1999-11-15 | No data | Annual Report | Annual Report | 1999 |
| 0001921686 | 1998-11-18 | No data | Annual Report | Annual Report | 1998 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
