| Name: | Bandai Namco Amusement America Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 18 Dec 1972 (52 years ago) |
| Business ID: | 608958 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 1550 Glenlake Ave.Itasca, IL 660143 |
| Historical names: |
NAMCO USA INC. Namco Entertainment Inc NAMCO CYBERTAINMENT, INC. |
| Name | Role | Address |
|---|---|---|
| John McKenzie | Director | 1550 Glenlake Ave., Itasca, IL 60143 |
| Frank Cosentino | Director | 1550 Glenlake Ave., Itasca, IL 60143 |
| Name | Role | Address |
|---|---|---|
| John McKenzie | President | 1550 Glenlake Ave., Itasca, IL 60143 |
| Name | Role | Address |
|---|---|---|
| John McKenzie | Chairman | 1550 Glenlake Ave., Itasca, IL 60143 |
| Name | Role | Address |
|---|---|---|
| John McKenzie | Chief Executive Officer | 1550 Glenlake Ave., Itasca, IL 60143 |
| Name | Role | Address |
|---|---|---|
| Frank Cosentino | Vice President | 1550 Glenlake Ave., Itasca, IL 60143 |
| Name | Role | Address |
|---|---|---|
| DANIEL J ANELLI | Chief Financial Officer | 1550 Glenlake Ave, WOOD DALE, IL 60191 |
| Name | Role | Address |
|---|---|---|
| NRAI AGENTS INC | Agent | 645 Lakeland East Dr., Ste. 101, Flowood, MS 39232 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-01-24 | Annual Report For Bandai Namco Amusement America Inc. |
| Annual Report | Filed | 2023-03-13 | Annual Report For Bandai Namco Amusement America Inc. |
| Amendment Form | Filed | 2022-06-22 | Amendment For NAMCO USA INC. |
| Annual Report | Filed | 2022-06-22 | Annual Report For NAMCO USA INC. |
| Annual Report | Filed | 2021-07-23 | Annual Report For NAMCO USA INC. |
| Annual Report | Filed | 2020-05-15 | Annual Report For NAMCO USA INC. |
| Annual Report | Filed | 2019-04-15 | Annual Report For NAMCO USA INC. |
| Annual Report | Filed | 2018-04-10 | Annual Report For NAMCO USA INC. |
| Annual Report | Filed | 2017-04-10 | Annual Report For NAMCO USA INC. |
| Annual Report | Filed | 2016-03-24 | Annual Report For NAMCO USA INC. |
Date of last update: 23 Dec 2024
Sources: Mississippi Secretary of State
