| Entity Name: | SHIMANO NORTH AMERICA HOLDING, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 07 Nov 2018 (Companies founded in November 2018) |
| Business ALEI: | 1289966 |
| Annual report due: | 07 Nov 2025 |
| NAICS code: | 423910 - Sporting and Recreational Goods and Supplies Merchant Wholesalers |
| Business address: | ONE HOLLAND, IRVINE, CA, 92618, United States |
| Mailing address: | ONE HOLLAND, IRVINE, CA, United States, 92618 |
| Place of Formation: | CALIFORNIA |
| E-Mail: | jnguyen@shimano.com |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MASATO MIYACHI | Director | ONE HOLLAND, IRVINE, CA, 92618, United States | ONE HOLLAND, IRVINE, CA, 92618, United States |
| MASAHIRO FABIO TAKAYANAGI | Director | ONE HOLLAND, IRVINE, CA, 92618, United States | ONE HOLLAND, IRVINE, CA, 92618, United States |
| DAVID PFEIFER | Director | ONE HOLLAND, IRVINE, CA, 92618, United States | ONE HOLLAND, IRVINE, CA, 92618, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JAMES LAFRANCE | Officer | ONE HOLLAND, IRVINE, CA, 92618, United States | 595 WINDINGBROOK FARM RD, WATERTOWN, CT, 06795, United States |
| HIROSHI MATSUI | Officer | ONE HOLLAND, IRVINE, CA, 92618, United States | ONE HOLLAND, IRVINE, CA, 92618, United States |
| GERRIET O'NEILL | Officer | ONE HOLLAND, IRVINE, CA, 92618, United States | ONE HOLLAND, IRVINE, CA, 92618, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012350345 | 2024-10-17 | No data | Annual Report | Annual Report | No data |
| BF-0011242537 | 2023-10-16 | No data | Annual Report | Annual Report | No data |
| BF-0010381152 | 2022-10-18 | No data | Annual Report | Annual Report | 2022 |
| BF-0009822606 | 2021-10-08 | No data | Annual Report | Annual Report | No data |
| 0007027966 | 2020-11-28 | No data | Annual Report | Annual Report | 2020 |
| 0006709414 | 2020-01-02 | No data | Annual Report | Annual Report | 2019 |
| 0006273625 | 2018-11-07 | 2018-11-07 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
