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Amada North America, Inc.

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Company Details

Name: Amada North America, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Canceled
Effective Date: 19 Aug 2002 (23 years ago)
Branch of: Amada North America, Inc., WASHINGTON (Company Number undefined600617026)
Business ID: 721431
State of Incorporation: WASHINGTON
Principal Office Address: 7025 Firestone BlvdBuena Park, CA 90621
Historical names: AMADA AMERICA, INC.

Agent

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

Secretary

Name Role Address
David Kehrli Secretary 7025 Firestone Blvd., Buena Park, CA 90621

Director

Name Role Address
Koji Tsuchimoto Director 7025 Firestone Blvd., Buena Park, CA 90621
Koji Yamamoto Director 200 Ishida, Isehara, 259-1196
Michael Guerin Director 7025 Firestone Blvd., Buena Park, CA 90621

Treasurer

Name Role Address
Koji Tsuchimoto Treasurer 7025 Firestone Blvd., Buena Park, CA 90621

President

Name Role Address
Michael Guerin President 7025 Firestone Blvd., Buena Park, CA 90621

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 2007-12-10 Withdrawal
Annual Report Filed 2007-04-12 Annual Report
Annual Report Filed 2007-04-02 Annual Report
Amendment Form Filed 2007-03-28 Amendment
Annual Report Filed 2006-06-05 Annual Report
Amendment Form Filed 2006-04-06 Amendment
Annual Report Filed 2005-06-15 Annual Report
Annual Report Filed 2004-11-30 Annual Report

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Date of last update: 24 Jun 2025

Sources: Company Profile on Mississippi Secretary of State Website