Company Details
| Entity Name: |
YAMAZEN, INC. |
| Jurisdiction: |
FLORIDA |
| Filing Type: |
Foreign Profit Corporation |
| Status: |
Active
|
| Date Filed: |
23 Apr 2019 (6 years ago)
|
| Document Number: |
F19000001980 |
| FEI/EIN Number |
95-2829705 |
| Address: |
111 Northwest Point Boulevard, Elk Grove Village, IL 60007 |
| Mail Address: |
111 Northwest Point Boulevard, Elk Grove Village, IL 60007 |
| Place of Formation: |
CALIFORNIA |
Vice President
| Name |
Role |
Address |
|
Szafraniec, Robert
|
Vice President
|
111 Northwest Point Boulevard, Elk Grove Village, IL 60007
|
Director
| Name |
Role |
Address |
|
Kawabata, Kaz
|
Director
|
111 Northwest Point Boulevard, Elk Grove Village, IL 60007
|
|
Hansen, James
|
Director
|
111 Northwest Point Boulevard, Elk Grove Village, IL 60007
|
Chief Financial Officer
| Name |
Role |
Address |
|
Kawabata, Kaz
|
Chief Financial Officer
|
111 Northwest Point Boulevard, Elk Grove Village, IL 60007
|
Secretary
| Name |
Role |
Address |
|
Kawabata, Kaz
|
Secretary
|
111 Northwest Point Boulevard, Elk Grove Village, IL 60007
|
Authorized Signer
| Name |
Role |
Address |
|
Toriumi, Scott
|
Authorized Signer
|
111 Northwest Point Boulevard, Elk Grove Village, IL 60007
|
President
| Name |
Role |
Address |
|
Hansen, James
|
President
|
111 Northwest Point Boulevard, Elk Grove Village, IL 60007
|
Events
| Event Type |
Filed Date |
Value |
Description |
|
CHANGE OF PRINCIPAL ADDRESS
|
2021-04-15
|
111 Northwest Point Boulevard, Elk Grove Village, IL 60007
|
No data
|
|
CHANGE OF MAILING ADDRESS
|
2021-04-15
|
111 Northwest Point Boulevard, Elk Grove Village, IL 60007
|
No data
|
Date of last update: 17 Jan 2025
Sources:
Florida Department of State
