Jalux Americas, Inc.
Active El Segundo, CA
Jalux Americas, Inc. Overview
Jalux Americas, Inc. filed as a Articles of Incorporation in the State of California on Monday, April 26, 1982 and is approximately forty-four years old, as recorded in documents filed with California Secretary of State.
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Jalux Americas, Inc.
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Key People
Who own Jalux Americas, Inc.
| Name | |
|---|---|
| Hironobu Yamada |
President
Director
|
| Yuta Suganuma |
CFO
Secretary
|
| Hidebumi Mori |
NonDir
President
Director
|
| Shigeki Yamazaki |
NonDir
NonPres
President
Director
|
| Yu Katahira |
NonSec
NonTreas
Treasurer
Secretary
|
| Yasushi Amada |
NonDir
Director
|
| Osamu Yamamoto |
NonDir
|
| Shinichi Matsuyama |
President
|
| Yasuhiro Daike |
President
|
| Osamu Yamaguchi |
President
Director
|
| Hidebumi Mori |
Director
|
| Takao Suzuki |
Director
|
Showing 8 records out of 12
Other Companies for Jalux Americas, Inc.
Jalux Americas, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Aqua Patch Road Materials, L.L.C. |
Inactive
|
1
|
Member
|
Corporate Filings for Jalux Americas, Inc.
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 01071552 |
| Date Filed: | Monday, April 26, 1982 |
| Registered Agent | Hidebumi Mori |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | California |
| State ID: | E0123582016-8 |
| Date Filed: | Wednesday, March 16, 2016 |
| Registered Agent | Paracorp Incorporated |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 802659316 |
| Date Filed: | Saturday, February 25, 2017 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/16/2016 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 5,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
|
3/31/2016 | Initial List | |
|
2/25/2017 | Application for Registration | |
|
|
3/23/2017 | Application for Amended Registration | |
|
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8/23/2017 | Annual List | |
|
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1/3/2018 | Annual List | |
|
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12/31/2018 | Public Information Report (PIR) | |
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2/4/2019 | Annual List | |
|
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12/31/2019 | Public Information Report (PIR) | |
|
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1/8/2020 | Change of Name or Address by Registered Agent | |
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1/9/2020 | Certificate of Assumed Business Name | |
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12/31/2020 | Public Information Report (PIR) | |
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1/8/2021 | Change of Name or Address by Registered Agent | |
|
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12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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