Entity Name: | YKK AP AMERICA INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 20 Jun 1991 (34 years ago) |
Branch of: | YKK AP AMERICA INC., NEW YORK (Company Number 1542798) |
Document Number: | P34407 |
FEI/EIN Number |
581941588
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 101 MARIETTA ST NW, ATLANTA, GA, 30303, US |
Mail Address: | 101 MARIETTA ST NW, ATLANTA, GA, 30303, US |
Place of Formation: | NEW YORK |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | - |
STEPE OLIVER | Chief Executive Officer | 101 MARIETTA ST NW, ATLANTA, GA, 30303 |
WYNN KEY | Secretary | 101 MARIETTA ST NW, ATLANTA, GA, 30303 |
GOULD WILBUR | Treasurer | 101 MARIETTA ST NW, ATLANTA, GA, 30303 |
Gregory Jr. Edward A | Director | 3979 SAINT ELIZABETH SQUARE, DULUTH, GA, 300968049 |
Iwabuchi Keisuke | Director | 1 KANDA IZUMI CHO, CHIYODA-KU, TO, 101- 024 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2023-02-26 | 101 MARIETTA ST NW, STE 2100, ATLANTA, GA 30303 | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-02-23 | 101 MARIETTA ST NW, STE 2100, ATLANTA, GA 30303 | - |
REGISTERED AGENT NAME CHANGED | 2011-12-28 | CORPORATION SERVICE COMPANY | - |
REGISTERED AGENT ADDRESS CHANGED | 2011-12-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-23 |
ANNUAL REPORT | 2023-02-26 |
ANNUAL REPORT | 2022-02-23 |
ANNUAL REPORT | 2021-04-06 |
ANNUAL REPORT | 2020-04-24 |
ANNUAL REPORT | 2019-04-11 |
ANNUAL REPORT | 2018-04-11 |
ANNUAL REPORT | 2017-03-21 |
ANNUAL REPORT | 2016-04-26 |
ANNUAL REPORT | 2015-04-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State