| Entity Name: | KINTETSU WORLD EXPRESS (U.S.A.), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 07 Dec 1982 (42 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2021 (3 years ago) |
| Document Number: | 854877 |
| FEI/EIN Number | 94-1693161 |
| Address: | 1825 NW 87TH AVENUE, DORAL, FL 33172 |
| Mail Address: | 1 JERICHO PLAZA, SUITE 100, JERICHO, NY 11753 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role |
|---|---|
| SMITH THOMAS, INC. | President |
| Name | Role | Address |
|---|---|---|
| SMITH THOMAS, INC. | Director | No data |
| TORII, NOBUTOSHI | Director | 24th FL, SHINAGAWA INTERCITY TOWER A, 2-15-1 KONAN, MINATO-KU TOKYO 108-6024 JP |
| OGAWA, SHIN | Director | 24th FL, SHINAGAWA INTERCITY TOWER A, 2-15-1 KONAN, MINATO-KU TOKYO 108-6024 JP |
| Name | Role | Address |
|---|---|---|
| MATSUDA, DAISAKU | VICE PRESIDENT OF FINANCE | ONE JERICHO PLAZA, SUITE 100 JERICHO, NY 11753 |
| Name | Role | Address |
|---|---|---|
| MATSUDA, DAISAKU | TREASURER | ONE JERICHO PLAZA, SUITE 100 JERICHO, NY 11753 |
| Name | Role | Address |
|---|---|---|
| MATSUDA, DAISAKU | EXECUTIVE OFFICER | ONE JERICHO PLAZA, SUITE 100 JERICHO, NY 11753 |
| PARK, JUN WON | EXECUTIVE OFFICER | 1221 NORTH MITTEL BLVD, WOOD DALE, IL 60191 |
| SUERO, OCTAVIO | EXECUTIVE OFFICER | 235 SOUTHFIELD PARKWAY, SUITE 100 FOREST PARK, GA 30297 |
| Name | Role | Address |
|---|---|---|
| NANTO, KATSUYUKI | Corporate Secretary | 1221 North Mittel Blvd ., Wood Dale, IL 60191 |
| Name | Role | Address |
|---|---|---|
| NANTO, KATSUYUKI | Senior Executive Officer | 1221 North Mittel Blvd ., Wood Dale, IL 60191 |
| Name | Role | Address |
|---|---|---|
| MIYAGI, TAKASHI | SENIOR EXECUTIVE OFFICER | 18450 S. WILMINGTON AVE, RANCHO DOMINGUEZ, CA 90220 |
| Name | Role | Address |
|---|---|---|
| SESHIMO, TAKESHI | DEPUTY EXECUTIVE OFFICER | 18450 S. WILMINGTON AVE, RANCHO DOMINGUEZ, CA 90220 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-30 | 1825 NW 87TH AVENUE, DORAL, FL 33172 | No data |
| REINSTATEMENT | 2021-09-30 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2021-09-30 | 1825 NW 87TH AVENUE, DORAL, FL 33172 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-09-30 | CORPORATION SERVICE COMPANY | No data |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-19 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| MERGER | 2000-11-30 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000032863 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-21 |
| REINSTATEMENT | 2021-09-30 |
| ANNUAL REPORT | 2020-04-30 |
| Reg. Agent Change | 2020-03-19 |
| ANNUAL REPORT | 2019-04-10 |
| AMENDED ANNUAL REPORT | 2018-08-09 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-13 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
