| Entity Name: | NEC AMERICA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 30 Jan 1990 |
| Business ALEI: | 0243853 |
| Annual report due: | 30 Jan 2010 |
| Place of Formation: | DELAWARE |
| E-Mail: | annette.bailey@necam.com |
| 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 |
|---|---|---|---|
| MAKOTO IMAI | Officer | 6535 NORTH STATE HIGHWAY 161, IRVING, TX, 75039, United States | 777 FAIRWAY DRIVE #626, COPPELL, TX, 75019, United States |
| DEON T. RETEMEYER | Officer | 395 NORTH SERVICE ROAD, SUITE 407, MELVILLE, NY, 11747, United States | 10 MIDHAMPTON COURT, BOX 1877, QUOGUE, NY, 11959, United States |
| SOICHIRO MATSUYAMA | Officer | 6535 NORTH STATE HIGHWAY 161, IRVING, TX, 75039, United States | 1116 HIDDEN RIDGE DR #2086, IRVING, TX, 75039, United States |
| GERALD P. KENNEY | Officer | 6535 NORTH STATE HIGHWAY 161, IRVING, TX, 75039, United States | 7300 BALMORAL DRIVE, COLLEYVILLE, TX, 76034, United States |
| JUN YOSHIDA | Officer | 2880 SCOTT BLVD., SANTA CLARA, CA, 95050, United States | 4504 CARLYLE COURT #624, #626, SANTA CLARA, CA, 95054, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | NEC CORPORATION OF AMERICA | NEC AMERICA, INC. | 2009-09-23 |
| Name change | NEC SOLUTIONS (AMERICA), INC. | NEC CORPORATION OF AMERICA | 2006-06-29 |
| Name change | NEC TECHNOLOGIES, INC. | NEC SOLUTIONS (AMERICA), INC. | 2002-10-02 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004025523 | 2009-10-02 | 2009-10-02 | Withdrawal | Certificate of Withdrawal | No data |
| 0004019750 | 2009-09-23 | 2009-09-23 | Amendment | Amend Name | No data |
| 0003843292 | 2009-01-13 | No data | Annual Report | Annual Report | 2009 |
| 0003606009 | 2008-01-10 | No data | Annual Report | Annual Report | 2008 |
| 0003409263 | 2007-02-28 | No data | Annual Report | Annual Report | 2007 |
| 0003238686 | 2006-06-29 | 2006-06-29 | Change of Agent | Agent Change | No data |
| 0003238683 | 2006-06-29 | 2006-06-29 | Amendment | Amend Name | No data |
| 0003220794 | 2006-05-19 | No data | Name Reservation | Reservation of Name | No data |
| 0003171282 | 2006-02-14 | No data | Annual Report | Annual Report | 2006 |
| 0002991445 | 2005-02-04 | No data | Annual Report | Annual Report | 2005 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
