North American Lighting, Inc.

Company Details

Name:	North American Lighting, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	26 Apr 2023 (2 years ago)
Business ID:	1390256
State of Incorporation:	MICHIGAN
Principal Office Address:	36600 Corporate DriveFarmington Hills , MI 48331

Agent

Name	Role	Address
C. T. CORPORATION SYSTEM	Agent	645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232

Treasurer

Name	Role	Address
Kevin Robinson	Treasurer	2275 S Main, Paris, IL 61944

Director

Name	Role	Address
Takashi Ohtake	Director	4-8-3 Takanawa, Minato-Ku, Tokyo, Japan 108
Masahiro Otake	Director	4-8-3 Takanawa, Minato-Ku, Tokyo, Japan 108
Michiaki Kato	Director	4-8-3 Takanawa, Minato-Ku, Tokyo, Japan 108
Jun Toyota	Director	4-8-3 Takanawa, Minato-Ku, Tokyo, Japan 108
Eisuke Shibata	Director	4-8-3 Takanawa, Minato-Ku, Tokyo, Japan 108
Manabu Kobayashi	Director	2275 S Main, Paris, IL 61944
Kishore Ahuja	Director	2275 S Main, Paris, IL 61944

Chief Executive Officer

Name	Role	Address
Takashi Ohtake	Chief Executive Officer	4-8-3 Takanawa, Minato-Ku, Tokyo, Japan 108

Chairman

Name	Role	Address
Manabu Kobayashi	Chairman	2275 S Main, Paris, IL 61944

President

Name	Role	Address
Kishore Ahuja	President	2275 S Main, Paris, IL 61944

Assistant Treasurer

Name	Role	Address
Anna Seaton	Assistant Treasurer	2275 S Main, Paris, IL 61944

Assistant Secretary

Name	Role	Address
Theodore Cornell Esq	Assistant Secretary	55 East Monroe, Chicago, IL 60603

Vice President

Name	Role	Address
Kem Cooley	Vice President	100 Counts Drive, Muscle Shoals, AL 35661
Jun Kobayashi	Vice President	36600 Corporate Drive, Farmington Hills, MI 48331
Scott White	Vice President	36600 Corporate Drive, Farmington Hills, MI 48331
Tatsuhiko Harada	Vice President	2275 S Main, Paris, IL 61944

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2024-04-12	Annual Report For North American Lighting, Inc.
Formation Form	Filed	2023-04-26	Formation For North American Lighting, Inc.

Date of last update: 26 Jan 2025

Sources: Mississippi Secretary of State