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Nippon Express U.S.A., Inc.

Branch

Company Details

Name: Nippon Express U.S.A., Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 06 Jun 2008 (17 years ago)
Branch of: Nippon Express U.S.A., Inc., NEW YORK (Company Number 149604)
Business ID: 933244
State of Incorporation: NEW YORK
Principal Office Address: 800 North IL Route 83Wood Dale, IL 60191

Agent

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

Vice President

Name Role Address
Yoshihiro Otsuki Vice President 800 North IL Route 83, Wood Dale, IL 60191
Roland Rock Vice President 800 North Il Route 83, Wood Dale, IL 60191
Bradley Hanna Vice President 800 North IL Route 83, Wood Dale, IL 60191

Director

Name Role Address
Bradley Hanna Director 800 North IL Route 83, Wood Dale, IL 60191
Kazuoki Oguro Director 800 North IL Route 83, Wood Dale, IL 60191

Secretary

Name Role Address
Bradley Hanna Secretary 800 North IL Route 83, Wood Dale, IL 60191

Treasurer

Name Role Address
Takahiro Yamaguchi Treasurer 800 North IL Route 83, Wood Dale, IL 60191

President

Name Role Address
Kazuoki Oguro President 800 North IL Route 83, Wood Dale, IL 60191

Filings

Type Status Filed Date Description
Annual Report Filed 2025-03-10 Annual Report For Nippon Express U.S.A., Inc.
Annual Report Filed 2024-03-08 Annual Report For Nippon Express U.S.A., Inc.
Annual Report Filed 2023-03-17 Annual Report For Nippon Express U.S.A., Inc.
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2022-03-04 Annual Report For Nippon Express U.S.A., Inc.
Annual Report Filed 2021-03-11 Annual Report For Nippon Express U.S.A., Inc.
Annual Report Filed 2020-03-13 Annual Report For Nippon Express U.S.A., Inc.
Annual Report Filed 2019-02-13 Annual Report For Nippon Express U.S.A., Inc.
Registered Agent Change of Address Filed 2018-06-15 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2018-02-08 Annual Report For Nippon Express U.S.A., Inc.

Date of last update: 22 Mar 2025

Sources: Mississippi Secretary of State