| Entity Name: | PANASONIC CORPORATION OF NORTH AMERICA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 19 Mar 1974 (51 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 04 Jan 2005 (20 years ago) |
| Document Number: | 832011 |
| FEI/EIN Number | 36-2786846 |
| Address: | TWO RIVERFRONT PLAZA, NEWARK, NJ 07102-5490 |
| Mail Address: | TWO RIVERFRONT PLAZA, NEWARK, NJ 07102-5490 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| LEE, MEGAN MYUNGWON | Chairman of the Board | TWO RIVERFRONT PLAZA, NEWARK, NJ 07102 |
| Name | Role | Address |
|---|---|---|
| LEE, MEGAN MYUNGWON | Chief Executive Officer | TWO RIVERFRONT PLAZA, NEWARK, NJ 07102 |
| Name | Role | Address |
|---|---|---|
| LEE, MEGAN MYUNGWON | Director | TWO RIVERFRONT PLAZA, NEWARK, NJ 07102 |
| WOODRUFF, LINDA | Director | TWO RIVERFRONT PLAZA, NEWARK, NJ 07102-5490 |
| HODKINSON, JESSICA L | Director | TWO RIVERFRONT PLAZA, NEWARK, NJ 07102-5490 |
| MORIMOTO, TERUMITSU | Director | 1006 OAZA KADOMA, KADOMA-SHI, OSAKA 571-8501 JP |
| KENJI, SHIMONISHI | Director | TWO RIVERFRONT PLAZA, NEWARK, NJ 07102 |
| Name | Role | Address |
|---|---|---|
| KORTE, THOMAS G. | Operations | TWO RIVERFRONT PLAZA, NEWARK, NJ 07102-5490 |
| Name | Role | Address |
|---|---|---|
| WOODRUFF, LINDA | Chief Human Resources Officer | TWO RIVERFRONT PLAZA, NEWARK, NJ 07102-5490 |
| Name | Role | Address |
|---|---|---|
| ARIFIN, ATIKAH | Tax Officer | 2 RIVERFRONT PLZ DEPT 11, TAX DEPT - 11TH FLOOR NEWARK, NJ 07102 |
| Name | Role | Address |
|---|---|---|
| HODKINSON, JESSICA L | Vice President | TWO RIVERFRONT PLAZA, NEWARK, NJ 07102-5490 |
| KANSO, RAMZI | Vice President | TWO RIVERFRONT PLAZA, NEWARK, NJ 07102-5490 |
| WERNER, JEFFREY D. | Vice President | TWO RIVERFRONT PLAZA, NEWARK, NJ 07102 |
| Name | Role | Address |
|---|---|---|
| HODKINSON, JESSICA L | General Counsel | TWO RIVERFRONT PLAZA, NEWARK, NJ 07102-5490 |
| Name | Role | Address |
|---|---|---|
| HODKINSON, JESSICA L | Secretary | TWO RIVERFRONT PLAZA, NEWARK, NJ 07102-5490 |
| Name | Role | Address |
|---|---|---|
| JORDAN, AFIYA M | Assistant Secretary | TWO RIVERFRONT PLAZA, NEWARK, NJ 07102-5490 |
| Name | Role | Address |
|---|---|---|
| KORTE, THOMAS G. | Senior Vice President | TWO RIVERFRONT PLAZA, NEWARK, NJ 07102-5490 |
| Name | Role | Address |
|---|---|---|
| KANSO, RAMZI | Chief Audit Officer | TWO RIVERFRONT PLAZA, NEWARK, NJ 07102-5490 |
| Name | Role | Address |
|---|---|---|
| SAPIRMAN, LOUIS A | Chief Privacy Officer | TWO RIVERFRONT PLAZA, NEWARK, NJ 07102-5490 |
| Name | Role | Address |
|---|---|---|
| WERNER, JEFFREY D. | Corporate and Government Affairs and Accessibility Records Certification Officer | TWO RIVERFRONT PLAZA, NEWARK, NJ 07102 |
| Name | Role | Address |
|---|---|---|
| KENJI, SHIMONISHI | Chief Financial Officer | TWO RIVERFRONT PLAZA, NEWARK, NJ 07102 |
| Name | Role | Address |
|---|---|---|
| KENJI, SHIMONISHI | Treasurer | TWO RIVERFRONT PLAZA, NEWARK, NJ 07102 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000046653 | PANASONIC CONNECT NORTH AMERICA | ACTIVE | 2022-04-13 | 2027-12-31 | No data | 2 RIVERFRONT PLAZA, LEGAL DEPT., NEWARK, NJ, 07102 |
| G18000046812 | PANASONIC SYSTEM SOLUTIONS COMPANY OF NORTH AMERICA | EXPIRED | 2018-04-12 | 2023-12-31 | No data | 2 RIVERFRONT PLAZA, LEGAL DEPT., NEWARK, NJ, 07102-5490 |
| G17000121851 | PANASONIC MEDIA ENTERAINMENT COMPANY | EXPIRED | 2017-11-06 | 2022-12-31 | No data | 2 RIVERFRONT PLAZA LEGAL DEPT, NEWARK, NJ, 07102-5490 |
| G10000103734 | PANASONIC SYSTEM NETWORKS COMPANY OF AMERICA | EXPIRED | 2010-11-12 | 2015-12-31 | No data | 1990 MAIN ST, SARASOTA, FL, 34236, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-25 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-09-25 | CORPORATION SERVICE COMPANY | No data |
| CHANGE OF MAILING ADDRESS | 2013-11-08 | TWO RIVERFRONT PLAZA, NEWARK, NJ 07102-5490 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-09-26 | TWO RIVERFRONT PLAZA, NEWARK, NJ 07102-5490 | No data |
| NAME CHANGE AMENDMENT | 2005-01-04 | PANASONIC CORPORATION OF NORTH AMERICA | No data |
| AMENDMENT | 1984-07-05 | No data | No data |
| NAME CHANGE AMENDMENT | 1975-12-29 | MATSUSHITA ELECTRIC CORPORATION OF AMERICA | No data |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-09-25 |
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-14 |
Date of last update: 06 Feb 2025
Sources: Florida Department of State
