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ZEON GP LLC

Branch

Company Details

Name: ZEON GP LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Good Standing
Effective Date: 28 Dec 1998 (26 years ago)
Branch of: ZEON GP LLC, KENTUCKY (Company Number 0463811)
Business ID: 664994
State of Incorporation: KENTUCKY
Principal Office Address: 4100 BELLS LANELOUISVILLE, KY 40211

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC Agent 8927 Lorraine Rd., Ste. 204-A, Gulfport, MS 39503

Manager

Name Role Address
Michael Recchio Manager 4100 Bells Lane, Louisville, KY 40211
Masahiro Nakamura Manager 1-6-2 Marunouchi, Chiyoda-ku Tokyo, Japan 1008246
Takahiro Kakihara Manager 1-6-2 Marunouchi, Chiyoda-ku, Tokyo, Japan 100-8246
Kazuyoshi Matsuura Manager 1-6-2 Marunouchi, Chiyoda-ku, Tokyo, Japan 100-8246
Tetsuya Toyoshima Manager 1-6-2 Marunouchi, Chiyoda-ku, Tokyo, Japan 100-8246
K. Tanaka Manager 1-6-2 Marunouchi, Chiyoda-ku, Tokyo, Japan 100-8246

Member

Name Role Address
LaStacia Dalton Member 4100 Bells Lane, Louiville, KY 40211

Filings

Type Status Filed Date Description
Annual Report LLC Filed 2024-04-25 Annual Report For ZEON GP LLC
Annual Report LLC Filed 2023-02-28 Annual Report For ZEON GP LLC
Annual Report LLC Filed 2022-03-21 Annual Report For ZEON GP LLC
Annual Report LLC Filed 2021-03-22 Annual Report For ZEON GP LLC
Annual Report LLC Filed 2020-03-19 Annual Report For ZEON GP LLC
Registered Agent Change of Address Filed 2020-01-16 Agent Address Change For
Annual Report LLC Filed 2019-03-11 Annual Report For ZEON GP LLC
Annual Report LLC Filed 2018-02-14 Annual Report For ZEON GP LLC
Annual Report LLC Filed 2017-03-16 Annual Report For ZEON GP LLC
Amendment Form Filed 2016-08-29 Amendment For ZEON GP LLC

Date of last update: 25 Dec 2024

Sources: Mississippi Secretary of State