| Entity Name: | CASIO AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| 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 |
| 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 |
|---|---|---|
| COMPANY CORPORATION S | Agent | 1201 HAYS STREET, TALLAHASSEE, FL, 32301 |
| Name | Role | Address |
|---|---|---|
| Tomoo Kato | Chairman | 570 MT PLEASANT AVE, DOVER, NJ, 07801 |
| Name | Role | Address |
|---|---|---|
| SCHMIDT STEPHEN | Vice President | 570 MT. PLEASANT AVENUE, DOVER, NJ, 07801 |
| Sato Tomoki | Vice President | 570 MT. PLEASANT AVE., DOVER, NJ, 07801 |
| Shibuya Tadashi | Vice President | 570 MT. PLEASANT AVE., DOVER, NJ, 07801 |
| Name | Role | Address |
|---|---|---|
| Ori Makoto | Seni | 570 MT. PLEASANT AVE., DOVER, NJ, 07801 |
| Name | Role | Address |
|---|---|---|
| Tetsuro Ono | Director | 6-2 Hon-machi,, Tokyo |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-04-27 | COMPANY, CORPORATION SERVICE | No data |
| REINSTATEMENT | 2020-04-27 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2009-02-17 | 570 MT. PLEASANT AVE., DOVER, NJ 07801 | No data |
| NAME CHANGE AMENDMENT | 2008-10-30 | CASIO AMERICA, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-26 | 570 MT. PLEASANT AVE., DOVER, NJ 07801 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-26 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| 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 Feb 2025
Sources: Florida Department of State
