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NEC AMERICA, INC.

Branch

Company Details

Name: NEC AMERICA, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Canceled
Effective Date: 02 May 1985 (40 years ago)
Branch of: NEC AMERICA, INC., NEW YORK (Company Number 153816)
Business ID: 522436
State of Incorporation: NEW YORK
Principal Office Address: 6555 N STATE HWY 161IRVING, TX 75039-2402

Agent

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

Secretary

Name Role Address
Gerald P Kenney Secretary 6555 N STATE HWY 161, IRVING, TX 75039-2402

Director

Name Role Address
Tadao Kondo Director 2890 Scott Blvd, Santa Clara, CA 95050
Soichira Matsuyama Director 6555 N STATE HWY 161, IRVING, TX 75039-2402

President

Name Role Address
Tadao Kondo President 2890 Scott Blvd, Santa Clara, CA 95050

Treasurer

Name Role Address
Soichira Matsuyama Treasurer 6555 N STATE HWY 161, IRVING, TX 75039-2402

Vice President

Name Role Address
Victor Foia Vice President 2033 6Th Ave, Ste 500, Seattle, WA 98121

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For CORPORATION SERVICE COMPANY
Withdrawal Filed 2006-08-21 Withdrawal
Annual Report Filed 2006-06-13 Annual Report
Annual Report Filed 2005-05-02 Annual Report
Annual Report Filed 2004-04-05 Annual Report
Annual Report Filed 2003-07-17 Annual Report
Annual Report Filed 2002-06-24 Annual Report
Amendment Form Filed 2001-09-05 Amendment
Annual Report Filed 2001-09-05 Annual Report

Date of last update: 12 Mar 2025

Sources: Mississippi Secretary of State