Round One Entertainment Inc.

Active City of Industry, CA

(626)964-5356

Round One Entertainment Inc. Overview

Round One Entertainment Inc. filed as a Articles of Incorporation in the State of California on Friday, December 19, 2008 and is approximately sixteen years old, according to public records filed with California Secretary of State.

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Name
Toshiro Sasayama ~ Background Report ~	CFO Treasurer Director Officer Executive Vice President
Kazuo Yoshida ~ Background Report ~	President Director Officer CEO PRESIDENT & CEO
Hirotoshi Takahashi ~ Background Report ~	CEO
Shintaro Kaji ~ Background Report ~	Secretary COO Executive Vice President Director Executive Vice Presi
Akira Ide ~ Background Report ~	Director Officer Executive Vice President Executive Vice Presi
Kaji Shintaro ~ Background Report ~	Director Officer COO
Takahiro Inagaki ~ Background Report ~	President Director
Tamiya Sakamoto ~ Background Report ~	President
Tamiya Sakamoto ~ Background Report ~	President CEO Director
Tatsuhiro Futagami ~ Background Report ~	President
Kensuke Mimata ~ Background Report ~	CFO Director Executive Vice Presi
Hideki Okada ~ Background Report ~	Director
Kiyofumi Kuroda ~ Background Report ~	Director Chief Financial Officer

Showing 8 records out of 13

3040 Saturn St Brea, CA 92821 17595 Almahurst St Rowland Heights, CA 91748 3070 Saturn St Brea, CA 92821 1600 S Azusa Ave Rowland Heights, CA 91748 1600 S Azusa Ave City of Industry, CA 91748

California Secretary of State

Filing Type:	Articles of Incorporation
Status:	Active
State:	California
State ID:	03175713
Date Filed:	Friday, December 19, 2008
Registered Agent	National Corporate Research, Ltd.

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	801938635
Date Filed:	Tuesday, February 18, 2014
Registered Agent	National Registered Agents, Inc.

Florida Department of State

Filing Type:	Domestic for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	P21000025679
Date Filed:	Monday, March 15, 2021

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F21000004567
Date Filed:	Tuesday, August 10, 2021

Corporate Notes

Source	Date	Type	Note
	2/18/2014	Application for Registration
	2/18/2014	Certificate of Assumed Business Name
	2/18/2014	Certificate of Assumed Business Name
	2/18/2014	Certificate of Assumed Business Name
	2/18/2014	Certificate of Assumed Business Name
	10/30/2015	Change of Registered Agent/Office
	11/18/2015	Change of Name or Address by Registered Agent
	4/26/2016	Change of Name or Address by Registered Agent
	6/6/2017	Change of Name or Address by Registered Agent
	12/31/2017	Public Information Report (PIR)
	12/31/2017	Public Information Report (PIR)
	12/31/2017	Public Information Report (PIR)
	12/31/2018	Public Information Report (PIR)
	12/31/2019	Public Information Report (PIR)
	12/31/2020	Public Information Report (PIR)
	12/31/2021	Public Information Report (PIR)
	12/31/2022	Public Information Report (PIR)
	12/31/2022	Public Information Report (PIR)
	1/16/2023	Certificate of Assumed Business Name
	5/24/2023	Certificate of Assumed Business Name

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Round One Entertainment Inc.

Active City of Industry, CA

(626)964-5356