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 |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
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 |
Name | Role | Address |
---|---|---|
Akita, Hideyuki | Chief Operating Officer | 1251 Avenue of Americas, 7th Floor Suite 750 New York, NY 10020 |
Name | Role | Address |
---|---|---|
Nakamura, Koichiro | Chief Financial Officer | 1251 Avenue of Americas, 7th Floor Suite 750 New York, NY 10020 |
Name | Role | Address |
---|---|---|
Nakamura, Koichiro | Treasurer | 1251 Avenue of Americas, 7th Floor Suite 750 New York, NY 10020 |
Name | Role | Address |
---|---|---|
Yamada, Daisuke | Secretary | 1251 Avenue of Americas, 7th Floor Suite 750 New York, NY 10020 |
Name | Role | Address |
---|---|---|
Tanaka, Takao | President | 1251 Avenue of Americas, 7th Floor Suite 750 New York, NY 10020 |
Name | Role | Address |
---|---|---|
Tanaka, Takao | Chief Executive Officer | 1251 Avenue of Americas, 7th Floor Suite 750 New York, NY 10020 |
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 |
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