| Entity Name: | JVCKENWOOD USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 05 Mar 1984 (41 years ago) |
| Document Number: | P01100 |
| FEI/EIN Number | 952948901 |
| Address: | 4001 Worsham Avenue, Long Beach, CA, 90808, US |
| Mail Address: | P.O. Box 22745, Long Beach, CA, 90801, US |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| JASIN MARK | Director | 1440 Corporate Drive, Irving, TX, 75038 |
| HOAG DAVID C | Director | 4001 Worsham Avenue, Long Beach, CA, 90808 |
| Okushima Toru | Director | 1440 Corporate Drive, Irving, TX, 75038 |
| Name | Role | Address |
|---|---|---|
| Jackson Timi | Secretary | 1440 Corporate Drive, Irving, TX, 75038 |
| Name | Role | Address |
|---|---|---|
| Boyd John | Treasurer | 4001 Worsham Avenue, Long Beach, CA, 90808 |
| Name | Role | Address |
|---|---|---|
| Muraoka Osamu | Chairman | 1440 Corporate Drive, Irving, TX, 75038 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2014-11-18 | JVCKENWOOD USA CORPORATION | No data |
| CANCEL ADM DISS/REV | 2005-10-07 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| REINSTATEMENT | 1996-09-20 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000149219 | TERMINATED | 1000000984103 | COLUMBIA | 2024-03-08 | 2044-03-13 | $ 3,895.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
