NIHON KOHDEN AMERICA, INC. - Florida Company Profile

Entity Name: | NIHON KOHDEN AMERICA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 28 Sep 1988 (37 years ago) |
Date of dissolution: | 27 Sep 2024 (a year ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (a year ago) |
Document Number: | P21087 |
FEI/EIN Number | 953431506 |
Address: | 15353 Barranca Parkway, Irvine, CA, 92618, US |
Mail Address: | 15353 Barranca Parkway, Irvine, CA, 92618, US |
Place of Formation: | CALIFORNIA |
Name | Role | Address |
---|---|---|
Tanaka Eiichi | Director | 15353 Barranca Parkway, Irvine, CA, 92618 |
Sakai Roy | President | 15353 Barranca Pkwy, Irvine, CA, 92618 |
Obyedkov Tanya | Treasurer | 15353 Barranca Pkwy, Irvine, CA, 92618 |
- | Agent | - |
Hasegawa Tadashi | Director | 1-31-4 NICHIOCIAI I-CHOME, Tokyo |
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 |
---|---|---|---|
REINSTATEMENT | 2025-06-24 | - | - |
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 |
This company hasn't received any reviews.
Date of last update: 03 Aug 2025
Sources: Florida Department of State