| Entity Name: | YKK (U.S.A.) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 15 Jan 1993 (32 years ago) |
| Branch of: | YKK (U.S.A.) INC., NEW YORK (Company Number 129019) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 17 Dec 2004 (20 years ago) |
| Document Number: | F93000000207 |
| FEI/EIN Number | 13-1939408 |
| Address: | 1300 COBB INDUSTRIAL DRIVE, MARIETTA, GA 30066 |
| Mail Address: | 2300 Windy Ridge Pkwy SE, Suite 700S, Atlanta, GA 30339 |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Reed, James K. | Director | 2300 Windy Ridge Pkwy SE, Suite 700S Atlanta, GA 30339 |
| Name | Role | Address |
|---|---|---|
| Smith, John | President | 1300 COBB INDUSTRIAL DRIVE, MARIETTA, GA 30066 |
| Name | Role | Address |
|---|---|---|
| Dickinson, Georgett B | Secretary | 2300 Windy Ridge Pkwy SE, Suite 700S Atlanta, GA 30339 |
| Name | Role | Address |
|---|---|---|
| D'Emilio, Lisha | Treasurer | 2300 Windy Ridge Pkwy SE, Ste 700S Atlanta, GA 30339 |
| Name | Role | Address |
|---|---|---|
| D'Emilio, Lisha | Vice President | 2300 Windy Ridge Pkwy SE, Ste 700S Atlanta, GA 30339 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-06 | 1300 COBB INDUSTRIAL DRIVE, MARIETTA, GA 30066 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-10-14 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-10-14 | CORPORATION SERVICE COMPANY | No data |
| MERGER | 2004-12-17 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000050749 |
| REINSTATEMENT | 2004-10-20 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-27 | 1300 COBB INDUSTRIAL DRIVE, MARIETTA, GA 30066 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-06-01 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-09 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
