Name: | Itochu Building Products Holdings Inc |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Good Standing |
Effective Date: | 25 Feb 2013 (12 years ago) |
Business ID: | 1016293 |
State of Incorporation: | WASHINGTON |
Principal Office Address: | 810 NW Alta WayChehalis, WA 98532 |
Historical names: |
TMI Forest Products, Inc. |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
Kazu Ogura | Secretary | 810 NW Alta Way, Chehalis, WA 98532 |
Name | Role | Address |
---|---|---|
Kazu Ogura | Treasurer | 810 NW Alta Way, Chehalis, WA 98532 |
Name | Role | Address |
---|---|---|
Scott SuhSuh | Director | 3010 LBJ Fwy, Suite 800, Dallas, WA 75234 |
Hideyuki Matsukawa | Director | 3010 LBJ Fwy, Suite 800, Dallas, TX 75234 |
Kotaro Yamamoto | Director | 3010 LBJ Fwy, Suite 800, Dallas, TX 75234 |
Yoshiro Hirata | Director | 3010 LBJ Fwy, Suite 800, Dallas, TX 75234 |
Takashi Hanaki | Director | 3010 LBJ Fwy, Suite 800, Dallas, TX 75234 |
Kazushi Ogura | Director | 3010 LBJ Fwy, 3010 LBJ Fwy, Suite 800, Dallas, TX 75234 |
Name | Role | Address |
---|---|---|
Scott SuhSuh | President | 3010 LBJ Fwy, Suite 800, Dallas, WA 75234 |
Name | Role | Address |
---|---|---|
Scott SuhSuh | Chief Executive Officer | 3010 LBJ Fwy, Suite 800, Dallas, WA 75234 |
Type | Status | Filed Date | Description |
---|---|---|---|
Annual Report | Filed | 2025-03-20 | Annual Report For Itochu Building Products Holdings Inc |
Annual Report | Filed | 2024-03-20 | Annual Report For Itochu Building Products Holdings Inc |
Annual Report | Filed | 2023-04-06 | Annual Report For Itochu Building Products Holdings Inc |
Annual Report | Filed | 2022-05-16 | Annual Report For Itochu Building Products Holdings Inc |
Amendment Form | Filed | 2022-05-11 | Amendment For TMI Forest Products, Inc. |
Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
Annual Report | Filed | 2021-04-07 | Annual Report For TMI Forest Products, Inc. |
Reinstatement | Filed | 2020-07-15 | Reinstatement For TMI Forest Products, Inc. |
Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
Admin Dissolution | Filed | 2015-12-08 | Admin Dissolution: AR |
Date of last update: 27 Mar 2025
Sources: Mississippi Secretary of State