Panasonic Avionics Corporation

Active Lake Forest, CA

(949)672-2000

Panasonic Avionics Corporation Overview

Panasonic Avionics Corporation filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, August 13, 1990 and is approximately thirty-four years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Panasonic Avionics Corporation

Name
Kenneth W. Sain 1
President
Director
President & CEO
Hideo Nakano 3
Chief Executive Officer
President
Director
Chief Executive Officer
Seigo M. Tada 1
CFO
Treasurer
Director
Chief Financial Officer
CFO & Treasurer
Siego Tada
CFO
Afiya M. Jordan 3
Treasurer
Secretary
Assistant Secratary
Jessica L. Hodkinson 3
Secretary
Director
Myung Won Lee 1
Director
Yasuyuki Higuchi
Director
Atikah Arifin 3
Officer
Tax Officer
Director
Sundi Y. Bonfiglio
Assistant Secratary
Paul A. Margis
President
CEO
Chief Executive Officer
Director
Chief Executive Officer
Yasuji Enokido
President
Director
Chief Operating Officer
COO
William M. Higgins 9
Treasurer
Officer
Tax Officer
Paul C. Bottiaux 1
Treasurer
Seiichi Kadono
Treasurer
Hiroyuki Morimoto
Treasurer
Stephen C. Weingarten 13
Director
Secretary
Assistant Sec.
Assistant Secretary
Robert S. Marin 9
Secretary
Joseph M. Taylor 7
Director
Michael G. Riccio 4
Director
Thomas A. Gebhardt 4
Director
Yoshihiko Yamada 3
Director
Michael Moskowitz 3
Director
Yoshihiro Yamashita 2
Director
Damien Atkins 2
Secretary
Vice President
Robert S. Martin 2
Secretary
Steven I. Safier 1
Director
Yoshiyuki Miyabe
Director
Yoshio Ito
Director
Toshiyuki Takagi
Director
Mark A. Jennings
Chief Operating Officer
Showing 8 records out of 31

Known Addresses for Panasonic Avionics Corporation

1 Panasonic Way Secaucus, NJ 07094 3347 Michelson Dr Irvine, CA 92612 26200 Enterprise Way Lake Forest, CA 92630 175 Wlliam F McClllan Hwy Boston, MA 02128 3301 Monte Villa Pkwy Bothell, WA 98021 22333 29th Dr SE Bothell, WA 98021 26111 Enterprise Way Lake Forest, CA 92630 26211 Enterprise Way Lake Forest, CA 92630 22515 29th Dr SE Bothell, WA 98021 26200 Enterprise Way Bothell, WA 98021

Corporate Filings for Panasonic Avionics Corporation

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F99000002486
Date Filed: Friday, May 14, 1999

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 10945806
Date Filed: Wednesday, April 10, 1996

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F09000003724
Date Filed: Friday, September 18, 2009

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 01670543
Date Filed: Monday, August 13, 1990

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: Delaware
State ID: E0688742007-9
Date Filed: Wednesday, October 3, 2007
Date Expired: Tuesday, June 2, 2009

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: Delaware
State ID: E0253782010-3
Date Filed: Friday, May 21, 2010
Date Expired: Thursday, April 24, 2014

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: NEW YORK
State ID: 2050654
Date Filed: Tuesday, July 23, 1996
Registered Agent C T Corporation System
DOS Process C/O C T Corporation System
Source Record NY DOS

Corporate Notes

Source Date Type Note
4/10/1996 Application For Certificate Of Authority
7/23/1996 Name History/Actual Matsushita Avionics Systems Corporation
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
4/6/2005 Application for Amended Certificate of Authority
4/6/2005 Name History/Actual Panasonic Avionics Corporation
12/31/2005 Public Information Report (PIR)
8/28/2006 Application for Amended Certificate of Authority
12/31/2006 Public Information Report (PIR)
10/3/2007 Foreign Qualification Initial Stock Value: Par Value Shares: 4,000 Value: $ 10,000.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 40,000,000.00
10/3/2007 Initial List
10/3/2007 Miscellaneous DELAWARE GOOD STANDING CERT
12/31/2007 Public Information Report (PIR)
10/16/2008 Annual List 08-09
12/31/2008 Public Information Report (PIR)
6/1/2009 Withdrawal
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
5/21/2010 Foreign Qualification Initial Stock Value: Par Value Shares: 4,000 Value: $ 10,000.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 40,000,000.00
5/21/2010 Miscellaneous Certificate of Good Standing from the home state dated 05/20/2010
5/28/2010 Initial List 10-2011
12/31/2010 Public Information Report (PIR)
5/19/2011 Annual List 11-12
12/31/2011 Public Information Report (PIR)
4/23/2012 Annual List 12-13
12/31/2012 Public Information Report (PIR)
5/20/2013 Annual List 2013/2014
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
4/23/2014 Withdrawal
12/31/2014 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Trademarks for Panasonic Avionics Corporation

Serial Number: 87126157
Drawing Code: 4000
Serial Number: 87020166
Drawing Code: 4000
Serial Number: 86499954
Drawing Code: 4000
Serial Number: 78234296
Drawing Code: 1000
Serial Number: 78193239
Drawing Code: 1000
Serial Number: 85918051
Drawing Code: 4000
Serial Number: 85528607
Drawing Code: 4000
View all trademarks for Panasonic Avionics Corporation

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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