METAL ONE AMERICA, INC.
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| Name: | METAL ONE AMERICA, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 26 Mar 2002 (23 years ago) |
| Business ID: | 740203 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 6250 N RIVER RD STE 2055ROSEMONT, IL 600184270 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Scott Wilson | Director | 6250 N River Rd Ste 2055, Rosemont, IL 60018-4270 |
| Takuma Tachikawa | Director | 6250 N River Rd Ste 2055, Rosemont, IL 60018-4270 |
| Shinsuke Katano | Director | 7-2 marunouchi 2-chome, Tokyo, MS 1007032 |
| Rhohei Furuta | Director | 6250 N River Rd Ste 6055, Rosemont, IL 60018 |
| Nobuyuki Ogaya | Director | 6250 N RIVER RD STE 6055, ROSEMONT, IL 60018 |
| Name | Role | Address |
|---|---|---|
| Scott Wilson | Vice President | 6250 N River Rd Ste 2055, Rosemont, IL 60018-4270 |
| Name | Role | Address |
|---|---|---|
| Scott Wilson | Chief Financial Officer | 6250 N River Rd Ste 2055, Rosemont, IL 60018-4270 |
| Name | Role | Address |
|---|---|---|
| Takuma Tachikawa | President | 6250 N River Rd Ste 2055, Rosemont, IL 60018-4270 |
| Name | Role | Address |
|---|---|---|
| Takuma Tachikawa | Secretary | 6250 N River Rd Ste 2055, Rosemont, IL 60018-4270 |
| Name | Role | Address |
|---|---|---|
| Takuma Tachikawa | Treasurer | 6250 N River Rd Ste 2055, Rosemont, IL 60018-4270 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2025-03-14 | Annual Report For METAL ONE AMERICA, INC. |
| Annual Report | Filed | 2024-04-15 | Annual Report For METAL ONE AMERICA, INC. |
| Annual Report | Filed | 2023-04-14 | Annual Report For METAL ONE AMERICA, INC. |
| Annual Report | Filed | 2022-04-14 | Annual Report For METAL ONE AMERICA, INC. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2021-04-14 | Annual Report For METAL ONE AMERICA, INC. |
| Annual Report | Filed | 2020-03-26 | Annual Report For METAL ONE AMERICA, INC. |
| Annual Report | Filed | 2019-04-25 | Annual Report For METAL ONE AMERICA, INC. |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2018-03-27 | Annual Report For METAL ONE AMERICA, INC. |
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Date of last update: 30 Jun 2025
Sources: Company Profile on Mississippi Secretary of State Website