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Nihon Kohden America, Inc.
Active Foothill Ranch, CA
(949)580-1555
Nihon Kohden America, Inc. Overview
Nihon Kohden America, Inc. filed as a Articles of Incorporation in the State of California on Wednesday, November 28, 1979 and is approximately forty-five years old, according to public records filed with California Secretary of State.
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Nihon Kohden America, Inc.
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Key People
Who own Nihon Kohden America, Inc.
Name | |
---|---|
Eiichi Tanaka |
President
Director
|
Wilson Constantine |
Chief Executive Officer
President
CEO
|
Ken Kanzler |
CFO
|
Kazuteru Yanagihara |
Director
|
Tadashi Hasegawa |
Director
|
Shuhei Morinaga |
Director
|
Hiroyuki Satake |
Director
|
Kiichiro Kamiide 2 |
President
Director
|
E. Tanaka |
President
Director
Former Pres
|
Kiichiro Kamilde |
President
|
Fumio Izumida |
President
CEO
Director
Vice President
|
K. Kami Ide |
President
|
Hirokazu Ogino |
President
CEO
Director
|
Yasuhiro Yoshitake |
President
Director
|
Michael Ohsawa |
CFO
Secretary
Vice President
|
Kenji Sakai |
CFO
|
M. Ohsawa |
Secretary
|
Ikuta Kazuhiko |
Director
|
Eichi Tanaka |
Director
|
Toshifumi Kamihirata |
Director
|
Kazuhiko Ikuta |
Director
|
Takashi Tamura |
Director
|
Hiroshi Aida |
Director
|
Scott Iserman |
V.P.
|
Showing 8 records out of 24
Known Addresses for Nihon Kohden America, Inc.
Corporate Filings for Nihon Kohden America, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | P21087 |
Date Filed: | Wednesday, September 28, 1988 |
Registered Agent | Registered Agents Legal Services, LLC |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 7772406 |
Date Filed: | Monday, September 26, 1988 |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Active |
State: | California |
State ID: | 00946802 |
Date Filed: | Wednesday, November 28, 1979 |
Registered Agent | Wilson Constantine |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | California |
County: | NEW YORK |
State ID: | 1294716 |
Date Filed: | Wednesday, September 28, 1988 |
Registered Agent | Registered Agents Inc |
DOS Process | Nihon Kohden America, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/26/1988 | Application For Certificate Of Authority | ||
9/28/1988 | Name History/Actual | Nihon Kohden America, Inc. | |
7/13/1990 | Change Of Registered Agent/Office | ||
12/31/1999 | Change Of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
3/26/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
7/15/2005 | Change of Registered Agent/Office | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
7/24/2009 | Tax Forfeiture | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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4
Known Addresses
7200 NW 19th St Miami, FL 33126
90 Icon Foothill Ranch, CA 92610
15353 Barranca Pkwy Irvine, CA 92618
237 Putnam Ave Cambridge, MA 02139
These addresses are known to be associated with Nihon Kohden America, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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4
Corporate Records