| Entity Name: | JVCKENWOOD USA CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 21 Nov 2014 |
| Business ALEI: | 1160423 |
| Annual report due: | 21 Nov 2025 |
| NAICS code: | 423690 - Other Electronic Parts and Equipment Merchant Wholesalers |
| Business address: | 4001 Worsham Avenue, Long Beach, CA, 90808, United States |
| Mailing address: | P.O. BOX 22745, Long Beach, CA, United States, 90801 |
| Place of Formation: | CALIFORNIA |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Toru Okushima | Director | 1440 Corporate Drive, Irving, TX, 75038, United States | 1440 Corporate Dr, Irving, TX, 75038-2401, United States |
| Osamu Muraoka | Director | 1440 Corporate Drive, Irving, TX, 75038, United States | 1440 Corporate Drive, Irving, TX, 75038, United States |
| David C. Hoag | Director | 4001 Worsham Avenue, Long Beach, CA, 90808, United States | 4001 Worsham Avenue, Long Beach, CA, 90808, United States |
| Hidetoshi Okubo | Director | 4001 Worsham Avenue, Long Beach, CA, 90808, United States | 4001 Worsham Avenue, Long Beach, CA, 90808, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| John Boyd | Officer | 4001 Worsham Avenue, Long Beach, CA, 90808, United States | 30 Bigos Rd, Litchfield, CT, 06759-2604, United States |
| Timi Jackson | Officer | 1440 Corporate Drive, Irving, TX, 75038, United States | 1440 Corporate Drive, Irving, TX, 75038, United States |
| Hidetoshi Okubo | Officer | 4001 Worsham Avenue, Long Beach, CA, 90808, United States | 4001 Worsham Avenue, Long Beach, CA, 90808, United States |
| Mark Jasin | Officer | 1440 Corporate Drive, Irving, TX, 75038, United States | 1440 Corporate Drive, Irving, TX, 75038, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012422733 | 2024-10-23 | No data | Annual Report | Annual Report | No data |
| BF-0011201844 | 2023-10-31 | No data | Annual Report | Annual Report | No data |
| BF-0010408336 | 2022-11-01 | No data | Annual Report | Annual Report | 2022 |
| BF-0010469753 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009822550 | 2021-10-25 | No data | Annual Report | Annual Report | No data |
| 0007000401 | 2020-10-14 | No data | Annual Report | Annual Report | 2020 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006664420 | 2019-10-22 | No data | Annual Report | Annual Report | 2019 |
| 0006258265 | 2018-10-12 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
