Alps Alpine North America, Inc.

Company Details

Name:	Alps Alpine North America, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	31 Mar 2022 (3 years ago)
Business ID:	1330897
State of Incorporation:	CALIFORNIA
Principal Office Address:	1500 Atlantic Blvd.Auburn Hills, MI 48326

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
Toru Suzuki	Director	1500 Atlantic Blvd, Auburn Hills, MI 48326
Yasushi Motokawa	Director	1-7 Yukigaya Otsukamachi, Tokyo, MS 145-8501
Masaaki Yoshida	Director	7100 S. International Parkway, Ste. 100, 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
Toru Suzuki	Treasurer	1500 Atlantic Blvd, Auburn Hills, MI 48326

Chief Financial Officer

Name	Role	Address
Toru Suzuki	Chief Financial Officer	1500 Atlantic Blvd, Auburn Hills, MI 48326

Secretary

Name	Role	Address
Jeff Boyce	Secretary	9883 South 500 West, Sandy, UT 84070

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2024-03-06	Annual Report For Alps Alpine North America, Inc.
Annual Report	Filed	2023-03-16	Annual Report For Alps Alpine North America, Inc.
Formation Form	Filed	2022-03-21	Formation For Alps Alpine North America, Inc.

Date of last update: 23 Jan 2025

Sources: Mississippi Secretary of State