| Entity Name: | ALPS ALPINE NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALPS ALPINE NORTH AMERICA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 26 May 2020 (5 years ago) |
| Document Number: | P20000039464 |
| FEI/EIN Number |
11-2404503
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3151 JAY ST, STE 101, SANTA CLARA, CA, 95054 |
| Mail Address: | 1500 Atlantic Blvd, Auburn Hills, MI, 48326-1500, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hill Robert | Chief Executive Officer | 1500 ATLANTIC BLVD, AUBURN HILLS, MI, 48326 |
| BOYCE JEFF | Secretary | 9883 SOUTH 500 WEST, SANDY, UT, 84070 |
| YOSHIDA MASAAKI | Director | 7100 INTERNATIONAL PKWY., MCALLEN, TX, 78503 |
| AOKI KANYA | Chief Financial Officer | 1500 ATLANTIC BLVD, AUBURN HILLS, MI, 48326 |
| Motokawa Yasushi | Director | 1-7 YUKIGAYA OTSUKAMACHI, TOKYO, 145-801 |
| URS AGENTS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-29 | REGISTERED AGENT SOLUTIONS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-29 | 2894 REMINGTON GREEN LN. STE. A, TALLAHASSEE, FL 32308 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-28 | 3151 JAY ST, STE 101, SANTA CLARA, CA 95054 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2025-01-29 |
| 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: 02 Apr 2025
Sources: Florida Department of State
