| Entity Name: | NEC AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
