| Entity Name: | I-PRO AMERICAS INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 14 Dec 2020 (Companies founded in December 2020) |
| Business ALEI: | 1369724 |
| Annual report due: | 14 Dec 2023 |
| NAICS code: | 541519 - Other Computer Related Services |
| Business address: | 8550 FALLBROOK DRIVE SUITE 200, HOUSTON, TX, 77064, United States |
| Mailing address: | 8550 FALLBROOK DRIVE SUITE 200, HOUSTON, TX, United States, 77064 |
| Place of Formation: | DELAWARE |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Shohei Ozaki | Director | 8550 FALLBROOK DRIVE SUITE 200, HOUSTON, TX, 77064, United States | 8550 FALLBROOK DRIVE SUITE 200, HOUSTON, TX, 77064, United States |
| Masato Nakao | Director | 8550 FALLBROOK DRIVE SUITE 200, HOUSTON, TX, 77064, United States | 8550 FALLBROOK DRIVE SUITE 200, HOUSTON, TX, 77064, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Bill Brennan | Officer | 8550 FALLBROOK DRIVE SUITE 200, HOUSTON, TX, 77064, United States | 8550 FALLBROOK DRIVE SUITE 200, HOUSTON, TX, 77064, United States |
| Shohei Ozaki | Officer | 8550 FALLBROOK DRIVE SUITE 200, HOUSTON, TX, 77064, United States | 8550 FALLBROOK DRIVE SUITE 200, HOUSTON, TX, 77064, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | PANASONIC I-PRO SENSING SOLUTIONS CORPORATION OF AMERICA | I-PRO AMERICAS INC. | 2022-04-20 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010217791 | 2022-12-05 | No data | Annual Report | Annual Report | 2022 |
| BF-0010951321 | 2022-08-03 | 2022-08-03 | Change of Business Address | Business Address Change | No data |
| BF-0010561120 | 2022-04-20 | 2022-04-20 | Amendment | Amended Certificate of Authority | No data |
| BF-0009830242 | 2021-11-30 | No data | Annual Report | Annual Report | No data |
| 0007037963 | 2020-12-14 | 2020-12-14 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
