Name: | American Honda Receivables LLC |
Jurisdiction: | MISSISSIPPI |
Business Type: | Limited Liability Company |
Status: | Good Standing |
Effective Date: | 09 Jun 2011 (14 years ago) |
Business ID: | 984411 |
State of Incorporation: | DELAWARE |
Principal Office Address: | 1919 Torrance BlvdTorrance, CA 90501 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
Diana Serra | Manager | 11380 PROSPERITY FARMS ROAD, #221E, PALM BEACH GARDENS, FL 33410 |
Glenn Yamamoto | Manager | 1919 Torrance Blvd, TORRANCE, CA 90501 |
Paul Honda | Manager | 1919 Torrance Blvd, TORRANCE, CA 90501 |
Masaharu Hirose | Manager | 1919 Torrance Blvd, Torrance, CA 90501 |
Michael Reinhold | Manager | 11380 PROSPERITY FARMS ROAD, #221E, PALM BEACH GARDENS, FL 33410 |
Name | Role | Address |
---|---|---|
Glenn Yamamoto | Secretary | 1919 Torrance Blvd, TORRANCE, CA 90501 |
Name | Role | Address |
---|---|---|
Paul Honda | Treasurer | 1919 Torrance Blvd, TORRANCE, CA 90501 |
Name | Role | Address |
---|---|---|
Paul Honda | Vice President | 1919 Torrance Blvd, TORRANCE, CA 90501 |
Name | Role | Address |
---|---|---|
Masaharu Hirose | President | 1919 Torrance Blvd, Torrance, CA 90501 |
Type | Status | Filed Date | Description |
---|---|---|---|
Annual Report LLC | Filed | 2024-04-02 | Annual Report For American Honda Receivables LLC |
Annual Report LLC | Filed | 2023-04-06 | Annual Report For American Honda Receivables LLC |
Annual Report LLC | Filed | 2022-04-06 | Annual Report For American Honda Receivables LLC |
Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
Amendment Form | Filed | 2021-08-11 | Amendment For American Honda Receivables LLC |
Annual Report LLC | Filed | 2021-04-08 | Annual Report For American Honda Receivables LLC |
Annual Report LLC | Filed | 2020-04-08 | Annual Report For American Honda Receivables LLC |
Annual Report LLC | Filed | 2019-03-28 | Annual Report For American Honda Receivables LLC |
Annual Report LLC | Filed | 2018-03-23 | Annual Report For American Honda Receivables LLC |
Annual Report LLC | Filed | 2017-03-14 | Annual Report For American Honda Receivables LLC |
Date of last update: 05 Jan 2025
Sources: Mississippi Secretary of State