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NEC AMERICA, INC.

Branch

Company Details

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)
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

President

Name Role Address
KONDO TADAO President 2890 SCOTT BLVD., SANTA CLARA, CA, 95050

Chief Executive Officer

Name Role Address
KONDO TADAO Chief Executive Officer 2890 SCOTT BLVD., SANTA CLARA, CA, 95050

Treasurer

Name Role Address
MATSUYAMA SOICHIRO Treasurer 6555 NORTH STATE HWY 161, IRVING, TX, 75039

Director

Name Role Address
IWAMA MORIMI Director 6555 NORTH STATE HWY 161, IRVING, TX, 75039
MATSUOKA KUNITOMO Director 6555 NORTH STATE HIGHWAY 161, IRVING, TX, 75039

Assistant Secretary

Name Role Address
RETEMEYER DEON Assistant Secretary 8 CORPORATE CENTER DR, MELVILLE, NY, 11747

Vice President

Name Role Address
KENNEY GERALD P Vice President 6555 NORTH STATE HWY 161, IRVING, TX, 75039

Secretary

Name Role Address
KENNEY GERALD P Secretary 6555 NORTH STATE HWY 161, IRVING, TX, 75039

Events

Event Type Filed Date Value Description
WITHDRAWAL 2006-07-31 No data No data
REINSTATEMENT 2001-12-03 No data No data
REVOKED FOR ANNUAL REPORT 2001-09-21 No data No data
AMENDMENT 1985-10-22 No data No data

Date of last update: 01 Feb 2025

Sources: Florida Department of State