| Entity Name: | NIDEC MOTOR CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 10 Sep 2010 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Mar 2016 (9 years ago) |
| Document Number: | F10000004087 |
| FEI/EIN Number | 273330722 |
| Address: | 8050 WEST FLORISSANT AVE, ST. LOUIS, MO, 63136 |
| Mail Address: | 8050 WEST FLORISSANT AVE, ST. LOUIS, MO, 63136 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Sato Takahiro | Director | 8050 WEST FLORISSANT AVE, ST. LOUIS, MO, 63136 |
| Kishimae Takashi | Director | 8050 WEST FLORISSANT AVE, ST. LOUIS, MO, 63136 |
| Name | Role | Address |
|---|---|---|
| RELIHAN JUSTIN A | Secretary | 8050 WEST FLORISSANT AVE, ST LOUIS, MO, 63136 |
| Name | Role | Address |
|---|---|---|
| Otto Carla M | Treasurer | 8050 WEST FLORISSANT AVE, ST LOUIS, MO, 63136 |
| Name | Role | Address |
|---|---|---|
| BRIGGS MICHAEL | Chief Financial Officer | 8050 WEST FLORISSANT AVE, ST. LOUIS, MO, 63136 |
| Name | Role | Address |
|---|---|---|
| Murphy Ryan | Vice President | 8050 WEST FLORISSANT AVE, ST. LOUIS, MO, 63136 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000007339 | NIDEC DRIVES | ACTIVE | 2025-01-16 | 2030-12-31 | No data | 8050 WEST FLORISSANT AVE, SAINT LOUIS, MO, 63136 |
| G24000061114 | NIDEC MOTOR CORPORATION D/B/A CONTROL TECHNIQUES AMERICAS & KB ELECTRONICS | ACTIVE | 2024-05-09 | 2029-12-31 | No data | 8050 WEST FLORISSANT AVE, SAINT LOUIS, MO, 63136 |
| G21000115373 | CONTROL TECHNIQUES AMERICAS | ACTIVE | 2021-09-08 | 2026-12-31 | No data | 12095 NW 39TH STREET, CORAL SPRINGS, FL, 33065 |
| G16000047728 | NIDEC AVTRON AUTOMATION CORPORATION | ACTIVE | 2016-05-12 | 2026-12-31 | No data | 8050 WEST FLORISANT AVE., ST. LOUIS, MO, 63112 |
| G16000047726 | KB ELECTRONICS | ACTIVE | 2016-05-12 | 2026-12-31 | No data | 8050 WEST FLORISANT AVE., LAW DEPT., ST. LOUIS, MO, 63112 |
| G16000047727 | KB ELECTRONICS, INC. | ACTIVE | 2016-05-12 | 2026-12-31 | No data | 8050 WEST FLORISANT AVE., ST. LOUIS, MO, 63112 |
| G16000047729 | NIDEC AVTRON | ACTIVE | 2016-05-12 | 2026-12-31 | No data | 8050 WEST FLORISANT AVE., ST. LOUIS, MO, 63112 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-07-19 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-07-19 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| MERGER | 2016-03-31 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000159617 |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-10 | 8050 WEST FLORISSANT AVE, ST. LOUIS, MO 63136 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-10 | 8050 WEST FLORISSANT AVE, ST. LOUIS, MO 63136 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-05-09 |
| ANNUAL REPORT | 2018-04-27 |
| Reg. Agent Change | 2017-07-19 |
| ANNUAL REPORT | 2017-06-19 |
| Merger | 2016-03-31 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
