Entity Name: | CASIO AMERICA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 26 Mar 1993 (32 years ago) |
Branch of: | CASIO AMERICA, INC., NEW YORK (Company Number 231129) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 27 Apr 2020 (5 years ago) |
Document Number: | F93000001519 |
FEI/EIN Number |
112215214
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 570 MT. PLEASANT AVE., DOVER, NJ, 07801 |
Mail Address: | 570 MT. PLEASANT AVE., DOVER, NJ, 07801 |
Place of Formation: | NEW YORK |
Name | Role | Address |
---|---|---|
Tomoo Kato | Chairman | 570 MT PLEASANT AVE, DOVER, NJ, 07801 |
SCHMIDT STEPHEN | Vice President | 570 MT. PLEASANT AVENUE, DOVER, NJ, 07801 |
Ori Makoto | Seni | 570 MT. PLEASANT AVE., DOVER, NJ, 07801 |
Tetsuro Ono | Director | 6-2 Hon-machi,, Tokyo |
Sato Tomoki | Vice President | 570 MT. PLEASANT AVE., DOVER, NJ, 07801 |
Shibuya Tadashi | Vice President | 570 MT. PLEASANT AVE., DOVER, NJ, 07801 |
COMPANY CORPORATION S | Agent | 1201 HAYS STREET, TALLAHASSEE, FL, 32301 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2020-04-27 | COMPANY, CORPORATION SERVICE | - |
REINSTATEMENT | 2020-04-27 | - | - |
REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
CHANGE OF MAILING ADDRESS | 2009-02-17 | 570 MT. PLEASANT AVE., DOVER, NJ 07801 | - |
NAME CHANGE AMENDMENT | 2008-10-30 | CASIO AMERICA, INC. | - |
CHANGE OF PRINCIPAL ADDRESS | 2004-02-26 | 570 MT. PLEASANT AVE., DOVER, NJ 07801 | - |
REGISTERED AGENT ADDRESS CHANGED | 2004-02-26 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-09 |
ANNUAL REPORT | 2023-01-31 |
ANNUAL REPORT | 2022-01-20 |
ANNUAL REPORT | 2021-02-16 |
REINSTATEMENT | 2020-04-27 |
ANNUAL REPORT | 2015-04-01 |
ANNUAL REPORT | 2014-03-27 |
ANNUAL REPORT | 2013-03-07 |
ANNUAL REPORT | 2012-01-17 |
ANNUAL REPORT | 2011-02-16 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State