| Entity Name: | YAMAZEN, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 23 Jan 1997 (Companies founded in January 1997) |
| Business ALEI: | 0552730 |
| Annual report due: | 23 Jan 2025 |
| NAICS code: | 423830 - Industrial Machinery and Equipment Merchant Wholesalers |
| Business address: | 111 Northwest Point Boulevard, Elk Grove Village, IL, 60007, United States |
| Mailing address: | 111 Northwest Point Boulevard, Elk Grove Village, IL, United States, 60007 |
| Place of Formation: | CALIFORNIA |
| E-Mail: | complianceteam@cogencyglobal.com |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| James Hansen | Officer | 111 Northwest Point Boulevard, Elk Grove Village, IL, 60007, United States | 111 Northwest Point Boulevard, Elk Grove Village, IL, 60007, United States |
| Kaz Kawabata | Officer | 111 Northwest Point Boulevard, Elk Grove Village, IL, 60007, United States | 111 Northwest Point Boulevard, Elk Grove Village, IL, 60007, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| James Hansen | Director | 111 Northwest Point Boulevard, Elk Grove Village, IL, 60007, United States | 111 Northwest Point Boulevard, Elk Grove Village, IL, 60007, United States |
| Kaz Kawabata | Director | 111 Northwest Point Boulevard, Elk Grove Village, IL, 60007, United States | 111 Northwest Point Boulevard, Elk Grove Village, IL, 60007, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012182830 | 2023-12-27 | No data | Annual Report | Annual Report | No data |
| BF-0011263919 | 2022-12-27 | No data | Annual Report | Annual Report | No data |
| BF-0010176782 | 2021-12-29 | No data | Annual Report | Annual Report | 2022 |
| 0007061576 | 2021-01-12 | No data | Annual Report | Annual Report | 2021 |
| 0006889535 | 2020-04-20 | 2020-04-20 | Change of Agent Address | Agent Address Change | No data |
| 0006699202 | 2019-12-20 | No data | Annual Report | Annual Report | 2020 |
| 0006573575 | 2019-06-05 | 2019-06-05 | Change of Agent Address | Agent Address Change | No data |
| 0006294464 | 2018-12-18 | No data | Annual Report | Annual Report | 2019 |
| 0006222338 | 2018-07-24 | 2018-07-24 | Change of Agent Address | Agent Address Change | No data |
| 0006093079 | 2018-02-19 | 2018-02-19 | Change of Agent | Agent Change | No data |
Date of last update: 18 Nov 2024
Sources: Connecticut's Official State Website
