| Entity Name: | PANASONIC CORPORATION OF NORTH AMERICA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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 |
362786846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | TWO RIVERFRONT PLAZA, NEWARK, NJ, 07102-5490, US |
| Mail Address: | TWO RIVERFRONT PLAZA, NEWARK, NJ, 07102-5490, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LEE MEGAN M | Chairman | TWO RIVERFRONT PLAZA, NEWARK, NJ, 07102 |
| WOODRUFF LINDA | Chie | TWO RIVERFRONT PLAZA, NEWARK, NJ, 071025490 |
| ARIFIN ATIKAH | Tax | 2 RIVERFRONT PLZ DEPT 11, NEWARK, NJ, 07102 |
| HODKINSON JESSICA L | Vice President | TWO RIVERFRONT PLAZA, NEWARK, NJ, 071025490 |
| JORDAN AFIYA M | Assi | TWO RIVERFRONT PLAZA, NEWARK, NJ, 071025490 |
| KORTE THOMAS M | Seni | TWO RIVERFRONT PLAZA, NEWARK, NJ, 071025490 |
| CORPORATION SERVICE COMPANY | Agent | - |
| 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 | - | 2 RIVERFRONT PLAZA, LEGAL DEPT., NEWARK, NJ, 07102 |
| G18000046812 | PANASONIC SYSTEM SOLUTIONS COMPANY OF NORTH AMERICA | EXPIRED | 2018-04-12 | 2023-12-31 | - | 2 RIVERFRONT PLAZA, LEGAL DEPT., NEWARK, NJ, 07102-5490 |
| G17000121851 | PANASONIC MEDIA ENTERAINMENT COMPANY | EXPIRED | 2017-11-06 | 2022-12-31 | - | 2 RIVERFRONT PLAZA LEGAL DEPT, NEWARK, NJ, 07102-5490 |
| G10000103734 | PANASONIC SYSTEM NETWORKS COMPANY OF AMERICA | EXPIRED | 2010-11-12 | 2015-12-31 | - | 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 | - |
| REGISTERED AGENT NAME CHANGED | 2024-09-25 | CORPORATION SERVICE COMPANY | - |
| CHANGE OF MAILING ADDRESS | 2013-11-08 | TWO RIVERFRONT PLAZA, NEWARK, NJ 07102-5490 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-09-26 | TWO RIVERFRONT PLAZA, NEWARK, NJ 07102-5490 | - |
| NAME CHANGE AMENDMENT | 2005-01-04 | PANASONIC CORPORATION OF NORTH AMERICA | - |
| AMENDMENT | 1984-07-05 | - | - |
| NAME CHANGE AMENDMENT | 1975-12-29 | MATSUSHITA ELECTRIC CORPORATION OF AMERICA | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
