| Entity Name: | Alps Alpine North America, Inc. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 27 May 2022 |
| Business ALEI: | 2571479 |
| Annual report due: | 27 May 2025 |
| NAICS code: | 423120 - Motor Vehicle Supplies and New Parts Merchant Wholesalers |
| Business address: | 1500 Atlantic Blvd, Auburn Hills, MI, 48326-1500, United States |
| Mailing address: | 1500 Atlantic Blvd, Auburn Hills, MI, United States, 48326-1500 |
| Place of Formation: | CALIFORNIA |
| E-Mail: | cgarcia@alpsalpine.com |
| Name | Role |
|---|---|
| URS AGENTS, LLC | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jeff Boyce | Officer | 9883 S 500 W, Sandy, UT, 84070-2561, United States | 9883 S 500 W, Sandy, UT, 84070-2561, United States |
| Robert Hill | Officer | 1500 Atlantic Blvd, Auburn Hills, MI, 48326-1500, United States | 18 Connell Dr, Tyngsboro, MA, 01879-2319, United States |
| Toru Suzuki | Officer | 1500 Atlantic Blvd, Auburn Hills, MI, 48326-1500, United States | 1500 Atlantic Blvd, Auburn Hills, MI, 48326-1500, United States |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| Robert Hill | Director | 1500 Atlantic Blvd, Auburn Hills, MI, 48326-1500, United States | No data | 18 Connell Dr, Tyngsboro, MA, 01879-2319, United States | No data |
| Yasushi Motokawa | Director | Japan | 1-7 YUKIGAYA-OTSUKAMACHI TOKYO, 145-8501 | Japan | 1-7 YUKIGAYA-OTSUKAMACHI TOKYO, 145-8501 |
| Toru Suzuki | Director | 1500 Atlantic Blvd, Auburn Hills, MI, 48326-1500, United States | No data | 1500 Atlantic Blvd, Auburn Hills, MI, 48326-1500, United States | No data |
| Masaaki Yoshida | Director | 7100 S International Pkwy Ste 100, McAllen, TX, 78503-7454, United States | No data | 7100 S International Pkwy Ste 100, McAllen, TX, 78503-7454, United States | No data |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012238913 | 2024-05-13 | No data | Annual Report | Annual Report | No data |
| BF-0011852766 | 2023-06-07 | 2023-06-16 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0011252821 | 2023-05-30 | No data | Annual Report | Annual Report | No data |
| BF-0010613316 | 2022-05-27 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
