| Entity Name: | KAJIMA BUILDING & DESIGN GROUP, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 16 Jan 2020 (Companies founded in January 2020) |
| Business ALEI: | 1333254 |
| Annual report due: | 16 Jan 2024 |
| NAICS code: | 236220 - Commercial and Institutional Building Construction |
| Business address: | 3490 PIEDMONT RD, NE SUITE 900, ATLANTA, GA, 30305, United States |
| Mailing address: | 3414 Peachtree Rd NE, Ste 1400, Atlanta, GA, United States, 30326-1153 |
| Place of Formation: | DELAWARE |
| E-Mail: | EKUNZE@KBD.GROUP |
| 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 |
|---|---|---|---|
| YOSHINARI SATO | Officer | 3490 PIEDMONT RD, NE, SUITE 900, ATLANTA, GA, 30305, United States | 7063 WALHAM GROVE, JOHNS CREEK, GA, 30097, United States |
| BONA K. ALLEN | Officer | 3490 PIEDMONT RD, NE, SUITE 900, ATLANTA, GA, 30305, United States | 1664 DAMON CT., DUNWOODY, GA, 30338, United States |
| JEFFREY C. TUTMAN | Officer | 3490 PIEDMONT RD, NE, SUITE 900, ATLANTA, GA, 30305, United States | 1702 LEXINGTON DR, ROSWELL, GA, 30075, United States |
| DAVID LEDFORD | Officer | 3490 PIEDMONT RD, NE SUITE 900, ATLANTA, GA, 30305, United States | 3490 PIEDMONT RD, NE SUITE 900, ATLANTA, GA, 30305, United States |
| ANDREW NEUMANN | Officer | 3490 PIEDMONT RD, NE, SUITE 900, ATLANTA, GA, 30305, United States | 2301 GRANT AVE, MCDONOUGH, GA, 30253, United States |
| JAMES A GOODWIN | Officer | 3490 PIEDMONT RD, NE, SUITE 900, ATLANTA, GA, 30305, United States | 4193 CHADDS CROSSING, MARIETTA, GA, 30062, United States |
| JEFFREY H. STINER | Officer | 3490 PIEDMONT RD, NE, SUITE 900, ATLANTA, GA, 30305, United States | 1570 HERITAGE TRAIL, ROSWELL, GA, 30075, United States |
| ADAM H. WILSON | Officer | 3490 PIEDMONT RD, NE, SUITE 900, ATLANTA, GA, 30305, United States | 165 HERITAGE FARM LANE, FAYETTEVILLE, GA, 30215, United States |
| JENNIE ROBISON | Officer | 3490 PIEDMONT RD, NE, STE 900, ATLANTA, GA, 30305, United States | 3490 PIEDMONT RD, NE, STE 900, ATLANTA, GA, 30305, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JEFFREY H. STINER | Director | 3490 PIEDMONT RD, NE, SUITE 900, ATLANTA, GA, 30305, United States | 1570 HERITAGE TRAIL, ROSWELL, GA, 30075, United States |
| MOTOHIRO UMEHARA | Director | 3550 Lenox Rd NE, SUITE 1850, Atlanta, GA, 30326-4334, United States | 3550 Lenox Rd NE, SUITE 1850, Atlanta, GA, 30326-4334, United States |
| MIKE PIERCE | Director | 6095 PARKLAND BLVD, CLEVELAND, OH, 44122, United States | 504 LAURELBROOK DR, CHAGRIN FALLS, OH, 44022, United States |
| R. RANDY HALL | Director | 2859 PACES FERRY RD SE, SUITE 200, ATLANTA, GA, 30339, United States | 3865 PACES OUTLOOK RD SE, ATLANTA, GA, 30339, United States |
| KATSUSHI NORIHAMA | Director | 3550 Lenox Rd NE, 1850, Atlanta, GA, 30326-4334, United States | 3550 Lenox Rd NE, 1850, Atlanta, GA, 30326-4334, United States |
| NORIAKI OHASHI | Director | 3550 LENNOX RD, NE, SUITE 1850, ATLANTA, GA, 30326, United States | 3438 LOCKMED DR, NORCROSS, GA, 30092, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012555236 | 2024-02-15 | 2024-02-15 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0011502800 | 2023-01-04 | No data | Annual Report | Annual Report | No data |
| BF-0010469781 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0010177007 | 2022-01-03 | No data | Annual Report | Annual Report | 2022 |
| 0007040229 | 2020-12-17 | No data | Annual Report | Annual Report | 2021 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006728197 | 2020-01-16 | 2020-01-16 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
