| Entity Name: | KDDI 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: | 08 Jul 1998 (27 years ago) |
| Branch of: | KDDI AMERICA, INC., NEW YORK (Company Number 1365095) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 25 Feb 2003 (22 years ago) |
| Document Number: | F98000003878 |
| FEI/EIN Number |
133522662
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7 TELEPORT DR, STATEN ISLAND, NY, 10311, US |
| Mail Address: | 5380 Holiday Terrace, Suite 42A, KALAMAZOO, MI, 49009, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Yui Takahisa | Vice President | 7 TELEPORT DR, STATEN ISLAND, NY, 10311 |
| CORPORATE ACCESS, INC. | Agent | - |
| Oishi Satoshi | President | 7 TELEPORT DR, STATEN ISLAND, NY, 10311 |
| KADOI TAKASHI | Vice President | 7 TELEPORT DR, STATEN ISLAND, NY, 10311 |
| UOZUMI EIJI | Vice President | 7 TELEPORT DR, STATEN ISLAND, NY, 10311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-01-27 | 7 TELEPORT DR, STATEN ISLAND, NY 10311 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-14 | 7 TELEPORT DR, STATEN ISLAND, NY 10311 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-01 | Corporate Access, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-21 | 236 EAST 6TH AVENUE, TALLAHASSEE,, FL 32303 | - |
| NAME CHANGE AMENDMENT | 2003-02-25 | KDDI AMERICA, INC. | - |
| REINSTATEMENT | 1999-12-15 | - | - |
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-18 |
| ANNUAL REPORT | 2015-01-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
