| Entity Name: | SHIMANO NORTH AMERICA HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 01 Nov 2017 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Apr 2021 (4 years ago) |
| Document Number: | F17000004906 |
| FEI/EIN Number | 33-0203740 |
| Address: | ONE HOLLAND, IRVINE, CA, 92618, US |
| Mail Address: | ONE HOLLAND, IRVINE, CA, 92618, US |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| PFEIFFER DAVID | Director | ONE HOLLAND, IRVINE, CA, 92618 |
| MATSUI HIROSHI | Director | ONE HOLLAND, IRVINE, CA, 92618 |
| Name | Role | Address |
|---|---|---|
| MATSUI HIROSHI | President | ONE HOLLAND, IRVINE, CA, 92618 |
| Name | Role | Address |
|---|---|---|
| LAFRANCE JAMES | Executive Vice President | ONE HOLLAND, IRVINE, CA, 92618 |
| Name | Role | Address |
|---|---|---|
| O'NEIL GERRIET | Chief Financial Officer | ONE HOLLAND, IRVINE, CA, 92618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | No data |
| REINSTATEMENT | 2021-04-12 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-12 | REGISTERED AGENT SOLUTIONS, INC. | No data |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-10 |
| REINSTATEMENT | 2021-04-12 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-08-28 |
| Foreign Profit | 2017-11-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
