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Asics America Corporation

Active Irvine, CA

(662)349-2811

Asics America Corporation Overview

Asics America Corporation filed as a Articles of Incorporation in the State of California on Tuesday, July 7, 1981 and is approximately forty-three years old, as recorded in documents filed with California Secretary of State.

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Key People

Who own Asics America Corporation

Name
Richard Sullivan
President
Director
Gene R. McCarthy
Chief Executive Officer
NonPres
President
CEO
Director
Koichiro Kodama
Director
NonDir
President
Koji Hayashi
Director
NonDir
Paul Ljucovic
Director
Secretary
Satoshi Yamaguchi
Director
Kenji Sakai
NonSec
Treasurer
Secretary
Director
Vice President
Na Na
NonTreas
Treasurer
Gary Fukomoto
NonDir
Director
Richard Bourne
President
Kevin Wulff
President
CEO
Director
Chief Operating Officer
Kodama Koichiro
President
Kevin Wolff
President
Director
Motoi Oyama
CEO
Motol Oyama
CEO
N. A N A
Treasurer
Nobuo Oda
Director
Chief Executive Officer
Klyomi Wada
Director
Kousuke Hashimoto
Director
Toshlyuki Sano
Director
Naomichi Hatori
Director
Ronald A. Pietersen
Director
Senior Vice Presiden
Isao Kato
Director
Katsumi Isao
Director
Gary Fukumoto
Director
Katsumi Kato
Director
Toshiyuki Sano
Director
Showing 8 records out of 27

Known Addresses for Asics America Corporation

7755 Irvine Center Dr Irvine, CA 92618 29 Parker Irvine, CA 92618 80 Technology Dr Irvine, CA 92618 262 Marathon Way Southaven, MS 38671 2 Yorkshire Dr Suffern, NY 10901 12801 W Sunrise Blvd Sunrise, FL 33323 12801 W Sunrise Blvd Sawgrass Mls Sunrise, FL 33323

Corporate Filings for Asics America Corporation

California Secretary of State

Filing Type: Articles of Incorporation
Status: Active
State: California
State ID: 01048803
Date Filed: Tuesday, July 7, 1981
Registered Agent Registered Agent Solutions, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F12000002691
Date Filed: Wednesday, June 27, 2012
Registered Agent Registered Agent Solutions, Inc.

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: California
State ID: E0403982013-2
Date Filed: Friday, August 16, 2013
Registered Agent Registered Agent Solutions, Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Forfeited existence
State: Texas
State ID: 801804587
Date Filed: Wednesday, June 19, 2013

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: California
County: Albany
State ID: 4426183
Date Filed: Tuesday, July 2, 2013
Registered Agent Registered Agent Solutions, Inc.
DOS Process Registered Agent Solutions, Inc.
Source Record NY DOS

Corporate Notes

Source Date Type Note
12/31/2012 Public Information Report (PIR)
6/19/2013 Application for Registration
7/2/2013 Name History/Actual Asics America Corporation
7/2/2013 Name History/Actual Asics America Corporation
8/16/2013 Foreign Qualification Initial Stock Value: No Par Value Shares: 2,500,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
8/16/2013 Initial List
8/16/2013 Miscellaneous CALIFORNIA GOOD STANDING
7/14/2014 Annual List 14-15
7/9/2015 Annual List
9/26/2015 Change of Registered Agent/Office
10/2/2015 Registered Agent Change
12/31/2015 Public Information Report (PIR)
7/22/2016 Annual List
12/31/2016 Public Information Report (PIR)
6/14/2017 Annual List
12/31/2017 Public Information Report (PIR)
7/2/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/17/2021 Change of Name or Address by Registered Agent
10/7/2022 Tax Forfeiture
12/31/2022 Public Information Report (PIR)

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
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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