NIDEC DRIVE TECHNOLOGY AMERICA CORPORATION

Branch

Company Details

Entity Name:	NIDEC DRIVE TECHNOLOGY AMERICA CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	03 Sep 2024 (5 months ago)
Branch of:	NIDEC DRIVE TECHNOLOGY AMERICA CORPORATION, ILLINOIS (Company Number CORP_50418995)
Document Number:	F24000004627
FEI/EIN Number	36-2794492
Address:	175 WALL STREET, GLENDALE HEIGHTS, IL 60139
Mail Address:	175 WALL STREET, GLENDALE HEIGHTS, IL 60139
Place of Formation:	ILLINOIS

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Chairman

Name	Role	Address
SHIMANO, KOJI	Chairman	1-1 HIGASHINOKUCHI, KYOTO JP

Director

Name	Role	Address
SHIMANO, KOJI	Director	1-1 HIGASHINOKUCHI, KYOTO JP
HERBST, TIMOTHY	Director	175 WALL STREET, GLENDALE HEIGHTS, IL 60139
WILLIAMS, JEFFREY	Director	22510 N LINDEN DR, LAEK BARRINGTON, IL 60010

Chief Strategy Officer

Name	Role	Address
HERBST, TIMOTHY	Chief Strategy Officer	175 WALL STREET, GLENDALE HEIGHTS, IL 60139

Secretary

Name	Role	Address
WILLIAMS, JEFFREY	Secretary	22510 N LINDEN DR, LAEK BARRINGTON, IL 60010

Chief Executive Officer

Name	Role	Address
WILLIAMS, JEFFREY	Chief Executive Officer	22510 N LINDEN DR, LAEK BARRINGTON, IL 60010

Documents

Name	Date
Foreign Profit	2024-09-03

Date of last update: 07 Feb 2025

Sources: Florida Department of State