| Entity Name: | NIHON KOHDEN AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 28 Sep 1988 (36 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | P21087 |
| FEI/EIN Number | 95-3431506 |
| Address: | 15353 Barranca Parkway, Irvine, CA 92618 |
| Mail Address: | 15353 Barranca Parkway, Irvine, CA 92618 |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| REGISTERED AGENTS LEGAL SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| Yanagihara, Kazuteru | Director | 1-31-4 NICHIOCIAI I-CHOME, Tokyo JP |
| Hasegawa, Tadashi | Director | 1-31-4 NICHIOCIAI I-CHOME, Tokyo JP |
| Morinaga, Shuhei | Director | 1-31-4 Nichiociai I-Chome, Tokyo JP |
| Satake, Hiroyuki | Director | 1-31-4 Nichiociai I-Chome, Tokyo JP |
| Name | Role | Address |
|---|---|---|
| Kanzler, Ken | Chief Financial Officer | 741 Boston Post Road, Suite 201 Guilford, CT 06437 |
| Name | Role | Address |
|---|---|---|
| Tanaka, Eiichi | President | 15353 Barranca Parkway, Irvine, CA 92618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-13 | 15353 Barranca Parkway, Irvine, CA 92618 | No data |
| CHANGE OF MAILING ADDRESS | 2014-01-13 | 15353 Barranca Parkway, Irvine, CA 92618 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-08-03 | REGISTERED AGENTS LEGAL SERVICES, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-03 | 155 OFFICE PLAZA DRIVE, SUITE A, TALLAHASSEE, FL 32301 | No data |
| 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: 04 Feb 2025
Sources: Florida Department of State
