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TAKASAGO INTERNATIONAL CORPORATION (U.S.A.) - Florida Company Profile

Branch

Company Details

Entity Name: TAKASAGO INTERNATIONAL CORPORATION (U.S.A.)
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: 03 Aug 2009 (16 years ago)
Branch of: TAKASAGO INTERNATIONAL CORPORATION (U.S.A.), NEW YORK (Company Number 221664)
Last Event: ARTICLES OF CORRECTION
Event Date Filed: 21 May 2024 (10 months ago)
Document Number: F09000003095
FEI/EIN Number 132606972

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4 VOLVO DRIVE, ROCKLEIGH, NJ, 07647, US
Mail Address: 4 VOLVO DRIVE, ROCKLEIGH, NJ, 07647, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
Pinedo Luis President 4 VOLVO DRIVE, ROCKLEIGH, NJ, 07647
Yasui Atsuto Secretary 4 VOLVO DRIVE, ROCKLEIGH, NJ, 07647
Sekine Motonobu Vice President 4 VOLVO DRIVE, ROCKLEIGH, NJ, 07647
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
ARTICLES OF CORRECTION 2024-05-21 - -
REGISTERED AGENT ADDRESS CHANGED 2017-12-11 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
REGISTERED AGENT NAME CHANGED 2017-12-11 CORPORATION SERVICE COMPANY -
REINSTATEMENT 2013-12-03 - -
REVOKED FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2012-06-06 - -
REVOKED FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
Articles of Correction 2024-05-21
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-19
Reg. Agent Change 2017-12-11
ANNUAL REPORT 2017-09-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State