| Entity Name: | TDK CORPORATION OF AMERICA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 07 Jul 1994 (31 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Apr 2022 (3 years ago) |
| Document Number: | F94000003570 |
| FEI/EIN Number | 95-2893461 |
| Address: | 475 W. HALF DAY ROAD, SUITE 300, LINCOLNSHIRE, IL 60069 |
| Mail Address: | 475 W. HALF DAY ROAD, SUITE 300, LINCOLNSHIRE, IL 60069 |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| NELSON, JON | President | 475 W. HALF DAY ROAD, SUITE 300, LINCOLNSHIRE, IL 60069 |
| Name | Role | Address |
|---|---|---|
| NELSON, JON | Director | 475 W. HALF DAY ROAD, SUITE 300, LINCOLNSHIRE, IL 60069 |
| Williams, Jeffrey | Director | 455 RXR PLAZA, UNIONDALE, NY 11556 |
| Trockel, Ludger | Director | 475 W. HALF DAY ROAD, SUITE 300 LINCOLNSHIRE, IL 60069 |
| Koellmann, Stefan | Director | 475 W. HALF DAY ROAD, SUITE 300 LINCOLNSHIRE, IL 60069 |
| Name | Role | Address |
|---|---|---|
| Stanley, Anne | Secretary | 1745 Technology Drive, Suite 200 San Jose, CA 95110 |
| Name | Role | Address |
|---|---|---|
| Koellmann, Stefan | Chief Operating Officer | 475 W. HALF DAY ROAD, SUITE 300 LINCOLNSHIRE, IL 60069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-30 | 475 W. HALF DAY ROAD, SUITE 300, LINCOLNSHIRE, IL 60069 | No data |
| REINSTATEMENT | 2022-04-14 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-04-14 | CORPORATION SERVICE COMPANY | No data |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-04 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-18 | 475 W. HALF DAY ROAD, SUITE 300, LINCOLNSHIRE, IL 60069 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000203720 | TERMINATED | 1000000431823 | LEON | 2013-01-15 | 2033-01-23 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12000738586 | TERMINATED | 1000000308956 | LEON | 2012-10-19 | 2032-10-25 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-02-24 |
| REINSTATEMENT | 2022-04-14 |
| ANNUAL REPORT | 2020-08-14 |
| ANNUAL REPORT | 2019-04-29 |
| Reg. Agent Change | 2018-10-04 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-05-15 |
| ANNUAL REPORT | 2016-04-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
