| Entity Name: | DYNABOOK AMERICAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 27 Aug 2018 (6 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 02 Apr 2019 (6 years ago) |
| Document Number: | F18000003972 |
| FEI/EIN Number | 831377451 |
| Address: | 5241 CALIFORNIA AVENUE, SUITE 100, IRVINE, CA, 92617, US |
| Mail Address: | 5241 CALIFORNIA AVENUE, SUITE 100, IRVINE, CA, 92617, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Takayama Ikuaki | President | 6-15, Toyosu 5-Chome, Tokyo, Ko, 135-805 |
| Name | Role | Address |
|---|---|---|
| Takayama Ikuaki | Secretary | 6-15, Toyosu 5-Chome, Tokyo, Ko, 135-805 |
| Robbins James | Secretary | 5241 CALIFORNIA AVENUE, SUITE 100, IRVINE, CA, 92617 |
| Name | Role | Address |
|---|---|---|
| Takayama Ikuaki | Treasurer | 6-15, Toyosu 5-Chome, Tokyo, Ko, 135-805 |
| Name | Role | Address |
|---|---|---|
| Takayama Ikuaki | Director | 6-15, Toyosu 5-Chome, Tokyo, Ko, 135-805 |
| Name | Role | Address |
|---|---|---|
| Nakamura Norimasa | Chief Financial Officer | 6-15, Toyosu 5-Chome, Tokyo, Ko, 135-805 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-11-30 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| NAME CHANGE AMENDMENT | 2019-04-02 | DYNABOOK AMERICAS, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-13 |
| Reg. Agent Change | 2020-11-30 |
| ANNUAL REPORT | 2020-01-03 |
| ANNUAL REPORT | 2019-04-11 |
| Name Change | 2019-04-02 |
| Foreign Profit | 2018-08-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
