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NEC AMERICA, INC.

Branch

Company Details

Entity Name: NEC AMERICA, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 19 Dec 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

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

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

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: 25 Nov 2024

Sources: Connecticut's Official State Website