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Itochu Building Products Holdings Inc

Company Details

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.

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Secretary

Name Role Address
Kazu Ogura Secretary 810 NW Alta Way, Chehalis, WA 98532

Treasurer

Name Role Address
Kazu Ogura Treasurer 810 NW Alta Way, Chehalis, WA 98532

Director

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

President

Name Role Address
Scott SuhSuh President 3010 LBJ Fwy, Suite 800, Dallas, WA 75234

Chief Executive Officer

Name Role Address
Scott SuhSuh Chief Executive Officer 3010 LBJ Fwy, Suite 800, Dallas, WA 75234

Filings

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