| Name: | JVCKENWOOD USA Corporation |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 24 Nov 2014 (10 years ago) |
| Business ID: | 1056075 |
| State of Incorporation: | CALIFORNIA |
| Principal Office Address: | 4001 Worsham AveLong Beach, CA 90808 |
| Name | Role | Address |
|---|---|---|
| Mark Jasin | Director | 1440 Corporate Drive, Irving, TX 75038 |
| David C. Hoag | Director | 4001 Worsham Ave, Long Beach, CA 90808 |
| Osamu Muraoka | Director | 1440 Corporate Drive, Irving, TX 75038 |
| Toru Okushima | Director | 1440 Corporate Drive, Irving, TX 75038 |
| Hidetoshi Okubo | Director | 4001 Worsham Avenue, Long Beach, CA 90808 |
| Name | Role | Address |
|---|---|---|
| John Boyd | Treasurer | 4001 Worsham Avenue, Long Beach, CA 90808 |
| Name | Role | Address |
|---|---|---|
| Timi Jackson | Secretary | 1440 Corporate Drive, Irving, TX 75038 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Osamu Muraoka | Chairman | 1440 Corporate Drive, Irving, TX 75038 |
| Name | Role | Address |
|---|---|---|
| Hidetoshi Okubo | President | 4001 Worsham Avenue, Long Beach, CA 90808 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2025-03-07 | Annual Report For JVCKENWOOD USA Corporation |
| Annual Report | Filed | 2024-03-22 | Annual Report For JVCKENWOOD USA Corporation |
| Annual Report | Filed | 2023-04-04 | Annual Report For JVCKENWOOD USA Corporation |
| Annual Report | Filed | 2022-04-20 | Annual Report For JVCKENWOOD USA Corporation |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2021-04-09 | Annual Report For JVCKENWOOD USA Corporation |
| Annual Report | Filed | 2020-04-02 | Annual Report For JVCKENWOOD USA Corporation |
| Annual Report | Filed | 2019-04-09 | Annual Report For JVCKENWOOD USA Corporation |
| Annual Report | Filed | 2018-04-05 | Annual Report For JVCKENWOOD USA Corporation |
| Annual Report | Filed | 2017-04-07 | Annual Report For JVCKENWOOD USA Corporation |
Date of last update: 29 Mar 2025
Sources: Mississippi Secretary of State
