| Entity Name: | NEC CORPORATION OF AMERICA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 15 Dec 1989 (35 years ago) |
| Date of dissolution: | 01 Oct 2009 (15 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 Oct 2009 (15 years ago) |
| Document Number: | P27376 |
| FEI/EIN Number | 36-3112037 |
| Address: | 6535 NORTH STATE HWY 161, IRVING, TX 75039 |
| Mail Address: | 6535 NORTH STATE HWY 161, IRVING, TX 75039 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| OKADA, TAKAYUKI | PCED | 6535 NORTH STATE HIGHWAY 161, IRVING, TX 75039 |
| Name | Role | Address |
|---|---|---|
| ONO, TAKAO | Director | 7-1 SHIBA 5 CHOME MINATO KU, TOKYO 108-8001 JAPAN, OC 00000 OC |
| FUJIYOSHI, YUKIHIRO | Director | 7-1 SHIBA 5 CHOME MINATO KU, TOKYO 108-8001 JAPAN, OC 00000 OC |
| MATSUOKA, KUNITOMO | Director | 7-1 SHIBA 5 CHOME MINATO - KU, TOKYO 108-8001, JAPAN, OC 00000 OC |
| Name | Role | Address |
|---|---|---|
| MATSUYAMA, SOICHIRO | Chief Financial Officer | 6535 NORTH STATE HIGHWAY 161, IRVING, TX 75039 |
| Name | Role | Address |
|---|---|---|
| MATSUYAMA, SOICHIRO | Treasurer | 6535 NORTH STATE HIGHWAY 161, IRVING, TX 75039 |
| Name | Role | Address |
|---|---|---|
| KENNEY, GERALD P | Secretary | 6535 NORTH STATE HIGHWAY 161, IRVING, TX 75039 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2009-10-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-03 | 6535 NORTH STATE HWY 161, IRVING, TX 75039 | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-03 | 6535 NORTH STATE HWY 161, IRVING, TX 75039 | No data |
| NAME CHANGE AMENDMENT | 2006-08-01 | NEC CORPORATION OF AMERICA | No data |
| NAME CHANGE AMENDMENT | 2002-07-26 | NEC SOLUTIONS (AMERICA), INC. | No data |
| REINSTATEMENT | 2002-07-26 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| Name | Date |
|---|---|
| Withdrawal | 2009-10-01 |
| ANNUAL REPORT | 2009-04-08 |
| ANNUAL REPORT | 2008-04-03 |
| ANNUAL REPORT | 2007-05-01 |
| Name Change | 2006-08-01 |
| Reg. Agent Change | 2006-06-30 |
| ANNUAL REPORT | 2006-02-01 |
| ANNUAL REPORT | 2005-01-18 |
| ANNUAL REPORT | 2004-01-23 |
| ANNUAL REPORT | 2003-07-21 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
