| Name: | NIHON KOHDEN AMERICA, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Revoked |
| Effective Date: | 26 Sep 1988 (36 years ago) |
| Business ID: | 557526 |
| State of Incorporation: | CALIFORNIA |
| Principal Office Address: | 15353 Barranca ParkwayIrvine, CA 92618 |
| Name | Role | Address |
|---|---|---|
| JIM LITTLE & ASSOCIATES | Agent | 29157 Hwy 51, Crystal Springs, MS 39059 |
| Name | Role | Address |
|---|---|---|
| Eiichi Tanaka | President | 15353 Barranca Parkway, Irvine, CA 92618 |
| Name | Role | Address |
|---|---|---|
| Yasuhiro Yoshitake | Director | 31-4 Nishiochiai, 1-Chome, Shinjuku-ku, Tokyo, Japan 161-8560 |
| Tadashi Hasegawa | Director | 31-4 Nishiochiai 1-ChomeShinjuku-ku, Tokyo, Japan 161-8560 |
| Kazuteru Yanagihara | Director | 31-4 Nishiochiai, 1-chome, Shinjuku-ku, Tokyo, Japan 161-8560 |
| Name | Role | Address |
|---|---|---|
| Ken Kanzler | Chief Financial Officer | 741 Boston Post Road, Suite 201, Guilford, CT 06437 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Admin Dissolution | Filed | 2024-12-01 | Action of Intent to Dissolve: AR: NIHON KOHDEN AMERICA, INC. |
| Notice to Dissolve/Revoke | Filed | 2024-09-01 | Notice of Intent to Dissolve: AR: NIHON KOHDEN AMERICA, INC. |
| Annual Report | Filed | 2023-01-19 | Annual Report For NIHON KOHDEN AMERICA, INC. |
| Annual Report | Filed | 2022-05-19 | Annual Report For NIHON KOHDEN AMERICA, INC. |
| Mass Commercial Registerd Agent Change | Filed | 2021-11-08 | Commercial Agent Change For AGENT SERVICES OF MS, INC to Jim Little & Associates |
| Annual Report | Filed | 2021-01-28 | Annual Report For NIHON KOHDEN AMERICA, INC. |
| Annual Report | Filed | 2020-06-08 | Annual Report For NIHON KOHDEN AMERICA, INC. |
| Annual Report | Filed | 2019-09-10 | Annual Report For NIHON KOHDEN AMERICA, INC. |
| Notice to Dissolve/Revoke | Filed | 2019-08-22 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2018-03-21 | Annual Report For NIHON KOHDEN AMERICA, INC. |
Date of last update: 21 Dec 2024
Sources: Mississippi Secretary of State
