KIOXIA AMERICA, INC.

Company Details

Entity Name:	KIOXIA AMERICA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	29 Sep 2017 (7 years ago)
Last Event:	NAME CHANGE AMENDMENT
Event Date Filed:	01 Jun 2020 (5 years ago)
Document Number:	F17000004388
FEI/EIN Number	82-1740579
Address:	2610 ORCHARD PRKWY, SAN JOSE, CA 95134
Mail Address:	2610 ORCHARD PRKWY, SAN JOSE, CA 95134
Place of Formation:	CALIFORNIA

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1200 S PINE ISLAND RD, PLANTATION, FL 33324

President

Name	Role	Address
NAMEKAWA, HIDEYUKI	President	2610 ORCHARD PRKWY, SAN JOSE, CA 95134

Chief Executive Officer

Name	Role	Address
NAMEKAWA, HIDEYUKI	Chief Executive Officer	2610 ORCHARD PRKWY, SAN JOSE, CA 95134

Director

Name	Role	Address
NAMEKAWA, HIDEYUKI	Director	2610 ORCHARD PRKWY, SAN JOSE, CA 95134
TAHARA, HIROKI	Director	2610 ORCHARD PRKWY, SAN JOSE, CA 95134
ICHIMURA, CAESAR	Director	1-21, SHIBAURA 3-CHOME, MINATO-KU, TOKYO 108-0023 JP
OKAMOTO, TAKASHI	Director	1-21, SHIBAURA 3-CHOME, MINATO-KU, TOKYO 108-0023 JP
KIUCHI, HIDEMICHI	Director	2610 ORCHARD PRKWY, SAN JOSE, CA 95134

Asst. Secretary

Name	Role	Address
KARABELNIK, YAEL	Asst. Secretary	5231 CALIFORNIA AVE, IRVINE, CA 92617

Vice President

Name	Role	Address
TAHARA, HIROKI	Vice President	2610 ORCHARD PRKWY, SAN JOSE, CA 95134

Chief Financial Officer

Name	Role	Address
TAHARA, HIROKI	Chief Financial Officer	2610 ORCHARD PRKWY, SAN JOSE, CA 95134

Secretary

Name	Role	Address
TAHARA, HIROKI	Secretary	2610 ORCHARD PRKWY, SAN JOSE, CA 95134

DIRECTOR

Name	Role	Address
NELSON, SCOTT	DIRECTOR	5231 CALIFORNIA AVE, IRVINE, CA 92617

Events

Event Type	Filed Date	Value	Description
NAME CHANGE AMENDMENT	2020-06-01	KIOXIA AMERICA, INC.	No data
REINSTATEMENT	2018-10-19	No data	No data
REVOKED FOR ANNUAL REPORT	2018-09-28	No data	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-12
ANNUAL REPORT	2023-04-21
ANNUAL REPORT	2022-04-11
ANNUAL REPORT	2021-04-15
ANNUAL REPORT	2020-06-12
Name Change	2020-06-01
ANNUAL REPORT	2019-04-01
Reinstatement	2018-10-19
Foreign Profit	2017-09-29

Date of last update: 18 Jan 2025

Sources: Florida Department of State