| Entity Name: | PANASONIC AVIONICS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 18 Sep 2009 (15 years ago) |
| Document Number: | F09000003724 |
| FEI/EIN Number | 33-0425071 |
| Address: | 3347 Michelson Drive, Suite 100,, Irvine, CA 92612 |
| Mail Address: | 3347 Michelson Drive, Suite 100,, Irvine, CA 92612 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Jordan, Afiya M | Asst. Secretary | Two Riverfront Plaza, Newark, NJ 07102-5490 |
| Bonfiglio, Sundi Y | Asst. Secretary | 3347 Michelson Drive, Suite 100,, Irvine, CA 92612 |
| Name | Role | Address |
|---|---|---|
| SAIN, KENNETH W | PDCEO | 3347 Michelson Drive, Suite 100,, Irvine, CA 92612 |
| Name | Role | Address |
|---|---|---|
| Lee, Myung Won | Director | Two Riverfront Plaza, Newark, NJ 07102-5490 |
| HIGUCHI, YASUYUKI | Director | Shiodome Hamarikyu Bldg,, 8-21-1 Ginza, Chuo-ku, Tokyo 104-0061 JP |
| Name | Role | Address |
|---|---|---|
| Hodkinson, Jessica L | Secretary | Two Riverfront Plaza, Newark, NJ 07102-5490 |
| Name | Role | Address |
|---|---|---|
| ARIFIN, ATIKAH | Officer | Two Riverfront Plaza, Newark, NJ 07102-5490 |
| Name | Role | Address |
|---|---|---|
| TADA, SEIGO | Chief Financial Officer | 3347 Michelson Drive, Suite 100,, Irvine, CA 92612 |
| Name | Role | Address |
|---|---|---|
| TADA, SEIGO | Treasurer | 3347 Michelson Drive, Suite 100,, Irvine, CA 92612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-09-25 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-25 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-25 | 3347 Michelson Drive, Suite 100,, Irvine, CA 92612 | No data |
| CHANGE OF MAILING ADDRESS | 2022-02-25 | 3347 Michelson Drive, Suite 100,, Irvine, CA 92612 | No data |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-09-25 |
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-02-10 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
