| Entity Name: | NIHON KOHDEN AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Sep 1988 (37 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P21087 |
| FEI/EIN Number |
953431506
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15353 Barranca Parkway, Irvine, CA, 92618, US |
| Mail Address: | 15353 Barranca Parkway, Irvine, CA, 92618, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS LEGAL SERVICES, LLC | Agent | - |
| Yanagihara Kazuteru | Director | 1-31-4 NICHIOCIAI I-CHOME, Tokyo |
| Hasegawa Tadashi | Director | 1-31-4 NICHIOCIAI I-CHOME, Tokyo |
| Kanzler Ken | Chief Financial Officer | 741 Boston Post Road, Guilford, CT, 06437 |
| Tanaka Eiichi | President | 15353 Barranca Parkway, Irvine, CA, 92618 |
| Morinaga Shuhei | Director | 1-31-4 Nichiociai I-Chome, Tokyo |
| Satake Hiroyuki | Director | 1-31-4 Nichiociai I-Chome, Tokyo |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-13 | 15353 Barranca Parkway, Irvine, CA 92618 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-13 | 15353 Barranca Parkway, Irvine, CA 92618 | - |
| REGISTERED AGENT NAME CHANGED | 2007-08-03 | REGISTERED AGENTS LEGAL SERVICES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-03 | 155 OFFICE PLAZA DRIVE, SUITE A, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-02-11 |
| ANNUAL REPORT | 2015-01-26 |
| ANNUAL REPORT | 2014-01-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
