| Entity Name: | ALPS ALPINE NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 26 May 2020 (5 years ago) |
| Document Number: | P20000039464 |
| FEI/EIN Number | 11-2404503 |
| Address: | 3151 JAY ST, STE 101, SANTA CLARA, CA 95054 |
| Mail Address: | 1500 Atlantic Blvd, Auburn Hills, MI 48326-1500 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| URS AGENTS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| Hill, Robert | Chief Executive Officer | 1500 ATLANTIC BLVD, AUBURN HILLS, MI 48326 |
| Name | Role | Address |
|---|---|---|
| Hill, Robert | President | 1500 ATLANTIC BLVD, AUBURN HILLS, MI 48326 |
| Name | Role | Address |
|---|---|---|
| Hill, Robert | Director | 1500 ATLANTIC BLVD, AUBURN HILLS, MI 48326 |
| YOSHIDA, MASAAKI | Director | 7100 INTERNATIONAL PKWY., STE 100 MCALLEN, TX 78503 |
| Motokawa, Yasushi | Director | 1-7 YUKIGAYA OTSUKAMACHI, TOKYO 145-8501 JP |
| Name | Role | Address |
|---|---|---|
| BOYCE, JEFF | Secretary | 9883 SOUTH 500 WEST, SANDY, UT 84070 |
| Name | Role | Address |
|---|---|---|
| AOKI, KANYA | Chief Financial Officer | 1500 ATLANTIC BLVD, AUBURN HILLS, MI 48326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-04-28 | 3151 JAY ST, STE 101, SANTA CLARA, CA 95054 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-28 |
| Domestic Profit | 2020-05-26 |
Date of last update: 15 Jan 2025
Sources: Florida Department of State
