| Entity Name: | PFU AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 21 Nov 1991 (33 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 13 Apr 2022 (3 years ago) |
| Document Number: | P36513 |
| FEI/EIN Number | 77-0289455 |
| Address: | 3900 Freedom Circle, Suite 240, Santa Clara, CA 95054 |
| Mail Address: | 3900 Freedom Circle, Suite 240, Santa Clara, CA 95054 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Kutsuwada, Daisuke | President | 3900 Freedom Circle, Suite 240 Santa Clara, CA 95054 |
| Name | Role | Address |
|---|---|---|
| Kutsuwada, Daisuke | Chief Executive Officer | 3900 Freedom Circle, Suite 240 Santa Clara, CA 95054 |
| Name | Role | Address |
|---|---|---|
| Kubo, Hiroyuki | Chief Financial Officer | 3900 Freedom Circle, Suite 240 Santa Clara, CA 95054 |
| Name | Role | Address |
|---|---|---|
| Hodges, Andrew | Secretary | 3900 Freedom Circle, Suite 240 Santa Clara, CA 95054 |
| Name | Role | Address |
|---|---|---|
| Shimizu, Yasunari | Director | 4-5 Minatomirai 4-Chome, Nishi-Ku Yokohama, Kanagawa 220-8567 JP |
| Kutsuwada, Daisuke | Director | 3900 Freedom Circle, Suite 240 Santa Clara, CA 95054 |
| Zama, Shigeki | Director | 4-5 Minatomirai 4-Chome, Nishi-Ku Yokohama, Kanagawa 220-8567 JP |
| Kubo, Hiroyuki | Director | 3900 Freedom Circle, Suite 240 Santa Clara, CA 95054 |
| Kubo, Satoshi | Director | 4-5 Minatomirai 4-Chome, Nishi-Ku Yokohama, Kanagawa 220-8567 JP |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 3900 Freedom Circle, Suite 240, Santa Clara, CA 95054 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 3900 Freedom Circle, Suite 240, Santa Clara, CA 95054 | No data |
| AMENDMENT AND NAME CHANGE | 2022-04-13 | PFU AMERICA, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 1992-07-10 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-10 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-20 |
| Amendment and Name Change | 2022-04-13 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-04-05 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
