Search icon

YKK CORPORATION OF AMERICA

Branch

Company Details

Entity Name: YKK CORPORATION OF AMERICA
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 10 Apr 1990 (35 years ago)
Branch of: YKK CORPORATION OF AMERICA, NEW YORK (Company Number 1201116)
Date of dissolution: 18 Aug 2004 (20 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 18 Aug 2004 (20 years ago)
Document Number: P28901
FEI/EIN Number 22-2830094
Address: 1850 PARKWAY PLACE, STE 300, MARIETTA, GA 30067
Mail Address: 1850 PARKWAY PLACE, STE 300, MARIETTA, GA 30067
Place of Formation: NEW YORK

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324

Chief Executive Officer

Name Role Address
EDWARD, GREGORY Chief Executive Officer 1850 PARKWAY PLACE STE 300, MARIETTA, GA 30067

Executive Vice President

Name Role Address
RECK, EDWARD Executive Vice President 1850 PKWY PLACE STE 300, MARIETTA, GA 30067

Director

Name Role Address
CASTELLO, JOHN C Director 1850 PKY PLACE STE 300, MARIETTA, GA 30067
TAKAHASHI, JUNICHI Director 1850 PARKWAY PLACE STE 300, MARIETTA, GA 30067

Secretary

Name Role Address
WILEY, WILLIAM T JR Secretary 3920 ARKWRIGHT RD., SUITE 350, MACON, GA

Vice President

Name Role Address
WILEY, WILLIAM T JR Vice President 3920 ARKWRIGHT RD., SUITE 350, MACON, GA

CB

Name Role Address
YOSHIDA, TADAHIRO CB 1-17-27 SAKURAGOAKA, PREFECTURE, JAPAN

Events

Event Type Filed Date Value Description
WITHDRAWAL 2004-08-18 No data No data
REVOKED FOR ANNUAL REPORT 2003-09-19 No data No data
CHANGE OF PRINCIPAL ADDRESS 2000-02-28 1850 PARKWAY PLACE, STE 300, MARIETTA, GA 30067 No data
CHANGE OF MAILING ADDRESS 2000-02-28 1850 PARKWAY PLACE, STE 300, MARIETTA, GA 30067 No data
NAME CHANGE AMENDMENT 1994-11-14 YKK CORPORATION OF AMERICA No data
REGISTERED AGENT ADDRESS CHANGED 1992-04-03 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 No data
REGISTERED AGENT NAME CHANGED 1992-04-03 CT CORPORATION SYSTEM No data

Documents

Name Date
Withdrawal 2004-08-18
ANNUAL REPORT 2002-02-11
ANNUAL REPORT 2001-02-05
ANNUAL REPORT 2000-02-28
ANNUAL REPORT 1999-04-29
ANNUAL REPORT 1998-04-27
ANNUAL REPORT 1997-05-07
ANNUAL REPORT 1996-05-14
ANNUAL REPORT 1995-02-15

Date of last update: 03 Feb 2025

Sources: Florida Department of State