| Name: | TAKATA RESTRAINT SYSTEMS, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Dissolved |
| Effective Date: | 12 Oct 1995 (30 years ago) |
| Business ID: | 622803 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 629 Green Valley Road #300;Attn: AngieGreensboro, NC 27408 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Frank Roe | Director | 629 Green Valley Rd #300, Greensboro, NC 27408 |
| Thomas P. Storrs | Director | 629 Green Valley Road #300, Greensboro, NC 27408 |
| Shunkichi Shimizu | Director | 629 Green Valley Rd #300, Greensboro, NC 27408 |
| Name | Role | Address |
|---|---|---|
| Frank Roe | President | 629 Green Valley Rd #300, Greensboro, NC 27408 |
| Name | Role | Address |
|---|---|---|
| Bruce Thames | Vice President | 629 Green Valley Rd #300, Greensboro, NC 27408 |
| Name | Role | Address |
|---|---|---|
| Ernest King | Secretary | 629 Green Valley Rd #300, Greensboro, NC 27408 |
| Name | Role | Address |
|---|---|---|
| Shunkichi Shimizu | Treasurer | 629 Green Valley Rd #300, Greensboro, NC 27408 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Admin Dissolution | Filed | 2007-12-26 | Admin Dissolution |
| Notice to Dissolve/Revoke | Filed | 2007-10-16 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2006-04-10 | Annual Report |
| Annual Report | Filed | 2005-03-28 | Annual Report |
| Annual Report | Filed | 2004-05-18 | Annual Report |
| Annual Report | Filed | 2003-09-05 | Annual Report |
| Amendment Form | Filed | 2003-09-03 | Amendment |
Date of last update: 16 Mar 2025
Sources: Mississippi Secretary of State
