NEC AMERICA, INC. - Florida Company Profile
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| Entity Name: | NEC AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 13 Jun 1979 (46 years ago) |
| Branch of: | NEC AMERICA, INC., NEW YORK (Company Number 153816) |
| Date of dissolution: | 31 Jul 2006 (19 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 31 Jul 2006 (19 years ago) |
| Document Number: | 843443 |
| FEI/EIN Number | 131980975 |
| Address: | 6555 NORTH STATE HIGHWAY 161, IRVING, TX, 75039, US |
| Mail Address: | 8 CORPORATE CENTER DR, C/O NEC USA, INC., MELVILLE, NY, 11747-3112, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| KONDO TADAO | President | 2890 SCOTT BLVD., SANTA CLARA, CA, 95050 |
| KONDO TADAO | Chief Executive Officer | 2890 SCOTT BLVD., SANTA CLARA, CA, 95050 |
| MATSUYAMA SOICHIRO | Treasurer | 6555 NORTH STATE HWY 161, IRVING, TX, 75039 |
| KENNEY GERALD P | Vice President | 6555 NORTH STATE HWY 161, IRVING, TX, 75039 |
| KENNEY GERALD P | Secretary | 6555 NORTH STATE HWY 161, IRVING, TX, 75039 |
| IWAMA MORIMI | Director | 6555 NORTH STATE HWY 161, IRVING, TX, 75039 |
| MATSUOKA KUNITOMO | Director | 6555 NORTH STATE HIGHWAY 161, IRVING, TX, 75039 |
| RETEMEYER DEON | Assistant Secretary | 8 CORPORATE CENTER DR, MELVILLE, NY, 11747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2006-07-31 | - | - |
| REINSTATEMENT | 2001-12-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-12-03 | 6555 NORTH STATE HIGHWAY 161, IRVING, TX 75039 | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF MAILING ADDRESS | 1997-03-20 | 6555 NORTH STATE HIGHWAY 161, IRVING, TX 75039 | - |
| AMENDMENT | 1985-10-22 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2006-07-31 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-05-28 |
| ANNUAL REPORT | 2003-05-27 |
| ANNUAL REPORT | 2002-05-06 |
| REINSTATEMENT | 2001-12-03 |
| ANNUAL REPORT | 2000-03-14 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-05-01 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State