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Mizkan America, Inc.

Active Lake Alfred, FL

(909)989-4211

Mizkan America, Inc. Overview

Mizkan America, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, April 13, 1988 and is approximately thirty-six 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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Name
Koichi Yuki 1 ~ Background Report ~	President Director President/CEO CEO Chief Executive Officer
Ichizo Kobayashi 3 ~ Background Report ~	CEO President Director
Knichi Yuki ~ Background Report ~	Chief Executive Officer
Tatsuya Toda ~ Background Report ~	Director Secretary
Michael Hood ~ Background Report ~	Director Vice President
Kevin Culver 1 ~ Background Report ~	Vice President Chief Operating Officer
Matthew Moore 1 ~ Background Report ~	Vice President Vp of Industrial Sal
Kazuhide Nakano 2 ~ Background Report ~	Chairman Director Chairman of the Boar
Matazaemonkazuhide Nakano 1 ~ Background Report ~	Chairman Director
Matazaemonk Azuhide Nakano ~ Background Report ~	Chairman
Mataza Zuhide Nakano ~ Background Report ~	Chairman Director
Randy Clark 2 ~ Background Report ~	President Director Chief Executive Officer
Craig M. Smith 1 ~ Background Report ~	President Secretary Chief Exec Chief Executive Officer COO
Mark Majewski 1 ~ Background Report ~	President CFO Secretary Vice President Chief Financial Officer Vice President of Ad Vp-CFO
Kevin Ponticelli 1 ~ Background Report ~	President Chief Operating Officer
Makoto Nakagawa 1 ~ Background Report ~	President Director
Matazaemon Kazuhide Nakano ~ Background Report ~	President
Ichizo Kobayashi ~ Background Report ~	President
Masaaki Terada ~ Background Report ~	CEO Director
David Ockleshaw ~ Background Report ~	CEO
Hiroyasu Nakano ~ Background Report ~	CEO
Tomoyuki Isshiki 2 ~ Background Report ~	CFO Secretary Chief Financial Officer
Stephen Kreider ~ Background Report ~	CFO
Ichiro Suzuki ~ Background Report ~	Treasurer Secretary
Robert J. Gats 3 ~ Background Report ~	Director Vice President Vice-President Srvp
Miwa Nakano 2 ~ Background Report ~	Director Director
Karen McCain 2 ~ Background Report ~	Director Chief Financial Officer
Kenji Hasegawa 2 ~ Background Report ~	Director
Morris Stout 1 ~ Background Report ~	Director
Robert Lampert 1 ~ Background Report ~	Director Vice President Vice-President
Koichi Ito 1 ~ Background Report ~	Director
Atsushi Kojima 1 ~ Background Report ~	Director
Seiko Nakano 1 ~ Background Report ~	Director
Kort Schnabel 1 ~ Background Report ~	Director
Eric Beckman 1 ~ Background Report ~	Director
Fuji Nakano ~ Background Report ~	Director Director
Ito Koichi ~ Background Report ~	Director
Kazuya Kawamura ~ Background Report ~	Secretary
Kenro Aoyagi ~ Background Report ~	Director
Eirc Beckman ~ Background Report ~	Director
Kiroshi Koike ~ Background Report ~	Director
Shigeharu Ishikawa ~ Background Report ~	Director
Tomoyo Hikosaka ~ Background Report ~	Director
Yuko Nakano ~ Background Report ~	Director
Hiroshi Sasaoka ~ Background Report ~	Director
Tomoyuki Isshhiki ~ Background Report ~	Secretary
Dennis Demond ~ Background Report ~	Vice President Vp Marketing Foodser
Michael Smith ~ Background Report ~	Vice President Vice President Retai
Thomas Egan ~ Background Report ~	Vice President Senior Vp Plant Oper
Thomas Baker ~ Background Report ~	Vice President
Jeffrey Clement ~ Background Report ~	Vice President
Zia Mir ~ Background Report ~	Vice President
Shen-Young Chang ~ Background Report ~	Vice President
Michael Moore ~ Background Report ~	Vice President
Shen-Youn Chang ~ Background Report ~	Vice President
Dan O. Leary ~ Background Report ~	Vice President
Paul Callahan ~ Background Report ~	Vice President
Michael Cole 1 ~ Background Report ~	Vp Manufacturing

Showing 8 records out of 58

415 W Golf Rd Arlington Heights, IL 60005 320 Decker Dr Irving, TX 75062 1750 Valley View Ln Dallas, TX 75234 55 E Euclid Ave Mount Prospect, IL 60056 176 First Flight Dr Auburn, ME 04210 1841 Vernon St Kansas City, MO 64116 445 N Dakota Ave Lake Alfred, FL 33850 1661 Feehanville Dr Mount Prospect, IL 60056 711 Park Ave Medina, NY 14103 4065 J St SE Deming, NM 88030

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F08000001326
Date Filed:	Tuesday, March 25, 2008

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	13348706
Date Filed:	Monday, July 10, 2000

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Inactive Merged
State:	Texas
State ID:	32437000
Date Filed:	Friday, May 11, 1973

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Michigan
State ID:	01434226
Date Filed:	Wednesday, April 13, 1988
Registered Agent	Peter M. Langenberg

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	NEW YORK
State ID:	1253375
Date Filed:	Friday, April 15, 1988
DOS Process	C T Corporation System
Source Record	NY DOS

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	03890886
Date Filed:	Monday, April 4, 2016

Corporate Notes

Date	Type	Note
5/11/1973	Articles of Incorporation
7/18/1973	Miscellaneous
7/18/1983	Resignation Of Registered Agent
9/20/1983	Change Of Registered Agent/Office
11/18/1983	Change Of Registered Agent/Office
4/15/1988	Name History/Actual	Indian Summer, Inc.
7/14/1993	ME(CRO+)
6/5/1996	Name History/Actual	Nakano Foods, Inc.
7/10/2000	Application For Certificate Of Authority
3/2/2001	Restated Articles Of Incorporation
12/31/2002	Public Information Report (PIR)
12/31/2002	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
6/1/2004	Application for Amended Certificate of Authority
7/30/2004	Name History/Actual	Mizkan Americas, Inc.
12/31/2004	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
12/31/2005	Public Information Report (PIR)
12/31/2006	Public Information Report (PIR)
12/31/2006	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
6/27/2008	Articles of Amendment
12/31/2008	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
4/19/2010	Change of Name or Address by Registered Agent
12/31/2010	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
12/31/2011	Public Information Report (PIR)
6/6/2012	Certificate of Merger
6/6/2012	Certificate of Merger
12/31/2012	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
4/1/2016	Name History/Actual	Mizkan America, Inc.
6/20/2016	Amendment to Registration - Conversion or Merger
12/31/2016	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)
12/31/2018	Public Information Report (PIR)
12/31/2023	Public Information Report (PIR)

Trademarks for Mizkan America, Inc.

	New Mexican by Nature Serial Number: 86584484 Drawing Code: 4000
	Tres Hermanas Serial Number: 86335184 Drawing Code: 4000
	Real Farms, Real Flavor Serial Number: 86584489 Drawing Code: 4000
	From Farm to Flavor Serial Number: 86584475 Drawing Code: 4000
	Nature's Intent Serial Number: 86120458 Drawing Code: 4000
	Border Foods Inc. Serial Number: 77463457 Drawing Code: 3000
	Border Foods Inc. Serial Number: 77463461 Drawing Code: 3000
	Asian Made Easy. Serial Number: 86194458 Drawing Code: 3000
	Buccaneer Blends Serial Number: 77190743 Drawing Code: 4000
	Lady's Choice Serial Number: 71658293 Drawing Code: