Entity Name: | NEC CORPORATION OF 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: | 24 Mar 2004 (21 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 01 Oct 2009 (15 years ago) |
Document Number: | F04000001609 |
FEI/EIN Number |
200665337
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | Williams Square, 5205 N O'Connor Blvd, Irving, TX, 75039, US |
Mail Address: | Williams Square, 5205 N O'Connor Blvd, Irving, TX, 75039, US |
Place of Formation: | NEVADA |
Name | Role | Address |
---|---|---|
Retemeyer Deon T | Vice President | Williams Square, Irving, TX, 75039 |
Kano Takayuki | Director | Williams Square, Irving, TX, 75039 |
Murooka Mitsuhiro | Director | Williams Square, Irving, TX, 75039 |
Lin Yuka | Director | Williams Square, Irving, TX, 75039 |
Jackson Chris | Director | Williams Square, Irving, TX, 75039 |
Jackson Chris T | President | Williams Square, Irving, TX, 75039 |
NRAI SERVICES, INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | Williams Square, 5205 N O’Connor Blvd, Ste 400, Irving, TX 75039 | - |
CHANGE OF MAILING ADDRESS | 2024-04-10 | Williams Square, 5205 N O’Connor Blvd, Ste 400, Irving, TX 75039 | - |
REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
REGISTERED AGENT NAME CHANGED | 2010-03-30 | NRAI SERVICES, INC | - |
NAME CHANGE AMENDMENT | 2009-10-01 | NEC CORPORATION OF AMERICA | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-10 |
ANNUAL REPORT | 2023-03-29 |
ANNUAL REPORT | 2022-04-22 |
ANNUAL REPORT | 2021-04-27 |
ANNUAL REPORT | 2020-05-28 |
ANNUAL REPORT | 2019-03-26 |
ANNUAL REPORT | 2018-04-12 |
ANNUAL REPORT | 2017-03-30 |
AMENDED ANNUAL REPORT | 2016-10-11 |
ANNUAL REPORT | 2016-03-21 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State