Agent America, Inc. Overview
Agent America, Inc. filed as a Articles of Incorporation in the State of California on Tuesday, January 15, 2002 and is approximately twenty-two years old, as recorded in documents filed with California Secretary of State.
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Agent America, Inc.
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Key People
Who own Agent America, Inc.
Name | |
---|---|
Ichiro Nakazawa |
President
President
Chief Executive Officer
Director
NonDir
NonPres
CEO
NonSec
|
Tomoya Nakamura |
Director
Secretary
Secretary/CFO
NonDir
NonSec
|
Satoshi Ichinohe |
Director
NonDir
NonTreas
Treasurer
Secretary
|
James Morey 4 |
CFO
Treasurer
Director
Chief Financial Officer
|
John Fumio Morey 3 |
Director
Vice President
|
Jack Shiro Morey 3 |
Director
Secretary
|
Known Addresses for Agent America, Inc.
Corporate Filings for Agent America, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800567544 |
Date Filed: | Monday, November 7, 2005 |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Active |
State: | California |
State ID: | 02373384 |
Date Filed: | Tuesday, January 15, 2002 |
Registered Agent | Jack Shiro Morey |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | California |
State ID: | E0910202005-4 |
Date Filed: | Friday, December 30, 2005 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | California |
County: | New York |
State ID: | 3288908 |
Date Filed: | Tuesday, December 6, 2005 |
DOS Process | Agent America, Inc. |
Source Record | NY DOS |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F23000002572 |
Date Filed: | Tuesday, May 2, 2023 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/7/2005 | Application for Certificate of Authority | ||
12/6/2005 | Name History/Actual | Shinseiki Insurance Group, Inc. | |
12/6/2005 | Name History/Fictitious | Shinseiki Insurance Agency | |
12/30/2005 | Foreign Qualification | REG/FSC/REG MAIL/01-09-06/TAG Initial Stock Value: Par Value Shares: 100,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100,000.00 | |
3/20/2006 | Initial List | ||
9/19/2006 | Change of Registered Agent/Office | ||
12/12/2006 | Annual List | ||
12/19/2006 | Registered Agent Change | ||
12/27/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
11/18/2008 | Annual List | ||
12/4/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/22/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
12/23/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
12/18/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/19/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
12/11/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
1/10/2016 | Annual List | ||
9/6/2016 | Amendment | ||
10/3/2016 | Annual List | ||
11/16/2016 | Application for Amended Registration | ||
11/16/2016 | Certificate of Assumed Business Name | ||
12/31/2016 | Public Information Report (PIR) | ||
10/3/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
10/19/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
3/12/2020 | Change of Registered Agent/Office | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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
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6
Known Addresses
333 S Anita Dr Orange, CA 92868
1995 W 190th St Torrance, CA 90504
1 Centerpointe Dr La Palma, CA 90623
168 Jackson St San Jose, CA 95112
800 S Harbor Blvd Anaheim, CA 92805
184 Jackson St San Jose, CA 95112
These addresses are known to be associated with Agent America, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records