| Name: | NEC Corporation of America |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 11 Nov 1991 (33 years ago) |
| Business ID: | 734213 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 6535 North State Highway 161Irving, TX 75039 |
| Historical names: |
NEC SOLUTIONS (AMERICA), INC. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Makato Imai | Director | 6535 North State Highway 161, Irving, TX 75039 |
| Name | Role | Address |
|---|---|---|
| Makato Imai | President | 6535 North State Highway 161, Irving, TX 75039 |
| Name | Role | Address |
|---|---|---|
| Darrell Kennemer | Vice President | 6535 North State Highway 161, Irving, TX 75039 |
| Name | Role | Address |
|---|---|---|
| Gerald P. Kenney | Secretary | 6535 North State Highway 161, Irving, TX 75039 |
| Name | Role | Address |
|---|---|---|
| Soichiro Matsuyama | Treasurer | 6535 North State Highway 161, Irving, TX 75039 |
| Name | Role | Address |
|---|---|---|
| Yoshichika Iida | Member | 6535 North State Highway 161, Irving, TX 75039 |
| Name | Role | Address |
|---|---|---|
| Deon T. Retemeyer | Assistant Secretary | 395 North Service Road, Melville, NY 11747 |
| Jeremy Kashian | Assistant Secretary | 2880 Scott Blvd., Santa Clara, CA 95050 |
| Yoshio Kakishita | Assistant Secretary | 6535 North State Highway 161, Irving, TX 75039 |
| 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 | 2009-10-01 | Withdrawal |
| Annual Report | Filed | 2009-03-16 | Annual Report |
| Annual Report | Filed | 2008-06-02 | Annual Report |
| Annual Report | Filed | 2007-06-07 | Annual Report |
| Amendment Form | Filed | 2006-06-29 | Amendment |
| Annual Report | Filed | 2006-06-13 | Annual Report |
| Annual Report | Filed | 2005-04-15 | Annual Report |
| Annual Report | Filed | 2004-05-18 | Annual Report |
Date of last update: 07 Jan 2025
Sources: Mississippi Secretary of State
