Alpine Electronics of America, Inc.

Company Details

Name:	Alpine Electronics of America, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Withdrawn
Effective Date:	06 Feb 2018 (7 years ago)
Business ID:	1138311
State of Incorporation:	CALIFORNIA
Principal Office Address:	1500 Atlantic BlvdAuburn Hills, MI 48346

Agent

Name	Role	Address
URS AGENTS INC.	Agent	248 E. Capitol Street, Suite 840, Jackson, MS 39201

Director

Name	Role	Address
Robert Hill	Director	1500 Atlantic Blvd, Auburn Hills, MI 48326
Yasushi Motokawa	Director	1-7 Yukigaya Otsukamachi, Tokyo, Japan 145-8501
Masaki Komatsuda	Director	7100 S. International Parkway, Ste. 200, McAllen, TX 78503

President

Name	Role	Address
Robert Hill	President	1500 Atlantic Blvd, Auburn Hills, MI 48326

Chief Executive Officer

Name	Role	Address
Robert Hill	Chief Executive Officer	1500 Atlantic Blvd, Auburn Hills, MI 48326

Treasurer

Name	Role	Address
Kanya Aoki	Treasurer	1500 Atlantic Blvd, Auburn Hills, MI 48346

Chief Financial Officer

Name	Role	Address
Kanya Aoki	Chief Financial Officer	1500 Atlantic Blvd, Auburn Hills, MI 48346

Secretary

Name	Role	Address
Jeff Boyce	Secretary	9883 South 500 West, Sandy, UT 84120

Filings

Type	Status	Filed Date	Description
Withdrawal	Filed	2023-01-31	Withdrawal For Alpine Electronics of America, Inc.
Annual Report	Filed	2022-01-12	Annual Report For Alpine Electronics of America, Inc.
Annual Report	Filed	2021-01-22	Annual Report For Alpine Electronics of America, Inc.
Annual Report	Filed	2020-01-21	Annual Report For Alpine Electronics of America, Inc.
Amendment Form	Filed	2019-06-26	Amendment For Alpine Electronics of America, Inc.
Annual Report	Filed	2019-04-11	Annual Report For Alpine Electronics of America, Inc.
Registered Agent Change of Address	Filed	2018-06-15	Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Formation Form	Filed	2018-02-06	Formation For Alpine Electronics of America, Inc.

Date of last update: 15 Jan 2025

Sources: Mississippi Secretary of State