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IHI AMERICAS INC.

Company Details

Entity Name: IHI AMERICAS INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 01 Apr 2019 (6 years ago)
Document Number: F19000001613
FEI/EIN Number 83-4230011
Address: 1251 Avenue of Americas, 7th Floor, Suite 750, New York, NY 10020
Mail Address: 1251 Avenue of Americas, 7th Floor, Suite 750, New York, NY 10020
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

Name Role Address
Tanaka, Takao Director 1251 Avenue of Americas, 7th Floor Suite 750 New York, NY 10020
Kobayashi, Jun Director 1251 Avenue of Americas, 7th Floor Suite 750 New York, NY 10020
Tsukada, Oh Director 1251 Avenue of Americas, 7th Floor Suite 750 New York, NY 10020
Akita, Hideyuki Director 1251 Avenue of Americas, 7th Floor Suite 750 New York, NY 10020
Yasuaki, Fukumoto Director 1251 Avenue of Americas, 7th Floor Suite 750 New York, NY 10020
Kashiwagi, Takashi Director 1251 Avenue of Americas, 7th Floor Suite 750 New York, NY 10020
Nakamura, Koichiro Director 1251 Avenue of Americas, 7th Floor Suite 750 New York, NY 10020
Yuge, Michiya Director 1251 Avenue of Americas, 7th Floor Suite 750 New York, NY 10020
Nagano, Kenta Director 1251 Avenue of Americas, 7th Floor Suite 750 New York, NY 10020
Kamiya, Yukiyasu Director 1251 Avenue of Americas, 7th Floor Suite 750 New York, NY 10020

Chief Operating Officer

Name Role Address
Akita, Hideyuki Chief Operating Officer 1251 Avenue of Americas, 7th Floor Suite 750 New York, NY 10020

Chief Financial Officer

Name Role Address
Nakamura, Koichiro Chief Financial Officer 1251 Avenue of Americas, 7th Floor Suite 750 New York, NY 10020

Treasurer

Name Role Address
Nakamura, Koichiro Treasurer 1251 Avenue of Americas, 7th Floor Suite 750 New York, NY 10020

Secretary

Name Role Address
Yamada, Daisuke Secretary 1251 Avenue of Americas, 7th Floor Suite 750 New York, NY 10020

President

Name Role Address
Tanaka, Takao President 1251 Avenue of Americas, 7th Floor Suite 750 New York, NY 10020

Chief Executive Officer

Name Role Address
Tanaka, Takao Chief Executive Officer 1251 Avenue of Americas, 7th Floor Suite 750 New York, NY 10020

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-10 1251 Avenue of Americas, 7th Floor, Suite 750, New York, NY 10020 No data
CHANGE OF MAILING ADDRESS 2024-04-10 1251 Avenue of Americas, 7th Floor, Suite 750, New York, NY 10020 No data

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-07-09
Foreign Profit 2019-04-01

Date of last update: 17 Jan 2025

Sources: Florida Department of State