Rinnai America Corporation

Active Peachtree City, GA

(678)829-1700

Rinnai America Corporation Overview

Rinnai America Corporation filed as a Domestic Corporation in the State of Nevada on Monday, July 29, 1974 and is approximately fifty years old, as recorded in documents filed with Nevada Secretary of State.

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Name
Yuzo Yoshida ~ Background Report ~	President NonDir NonPres Secretary Director
Judd Greene ~ Background Report ~	Treasurer Director NonTreas Secretary Controller
Frank Windsor ~ Background Report ~	Director NonDir Chief Operating Officer
Perry McGuire ~ Background Report ~	Secretary
Yuji Kondo ~ Background Report ~	Director
Takeshi Kozawa ~ Background Report ~	Director
Nathan Harwell ~ Background Report ~	NonSec Secretary
Shinji Tanaka ~ Background Report ~	NonDir Director
Kazuhiko Matsumoto ~ Background Report ~	NonDir Director
Yasuo Koketsu ~ Background Report ~	NonDir Director
Takanori Oka ~ Background Report ~	NonDir Director International Liaiso
Sam W. Lamia ~ Background Report ~	Chairman Secretary Senior Vice Presiden
Yuso Yoshida ~ Background Report ~	President
Takashi Sonoda ~ Background Report ~	President Secretary
Katsuhiro Warita ~ Background Report ~	President
Yuzo Yushida ~ Background Report ~	President
Daniel O'Neal ~ Background Report ~	CFO Treasurer Secretary Director
Ted W. Dudley ~ Background Report ~	Treasurer Secretary Director of Finance
Yosuke Kozawa ~ Background Report ~	Director
Phillip Weeks ~ Background Report ~	Director
Susumu Naito ~ Background Report ~	Director
Hiroyasu Naito ~ Background Report ~	Director
Kozo Masuoka ~ Background Report ~	Director
Tsutomu Miyata ~ Background Report ~	Director

Showing 8 records out of 24

103 International Dr Peachtree City, GA 30269 1662 Forrest Ave Lagrange, GA 30240 22599 S Western Ave Torrance, CA 90501 1662 Lukken Industrial Dr W Lagrange, GA 30240

Florida Department of State

Filing Type:	Domestic for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	P09000024489
Date Filed:	Tuesday, March 17, 2009

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive
State:	Texas
State ID:	8848006
Date Filed:	Thursday, August 1, 1991

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Nevada
State ID:	00720772
Date Filed:	Tuesday, August 20, 1974

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F10000004623
Date Filed:	Wednesday, October 20, 2010

Nevada Secretary of State

Filing Type:	Domestic Corporation
Status:	Active
State:	Nevada
State ID:	C2358-1974
Date Filed:	Monday, July 29, 1974
Registered Agent	The Corporation Trust Company of Nevada

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Nevada
State ID:	03812917
Date Filed:	Monday, August 3, 2015

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Forfeited existence
State:	Texas
State ID:	802799657
Date Filed:	Monday, August 21, 2017

Corporate Notes

Date	Type	Note
7/29/1974	Articles of Incorporation
10/15/1974	Amendment	ARTICLE IV CAPITAL STOCK $200,000.00
3/13/1984	Amendment	CAPITAL STOCK WAS: 10,000 @ $1.00 = $10,000.00
11/19/1985	Amendment	CAPITAL STOCK WAS $500,000.00 = 500,000 @ $1.00
8/1/1991	Application For Certificate Of Authority
7/23/1993	Certificate Of Withdrawal
7/22/1998	Annual List
5/4/2000	Reinstatement	REINSTATED-REVOKED 4-1-00 CMA
6/21/2000	Annual List
6/26/2001	Annual List
6/19/2002	Annual List
8/8/2003	Annual List
7/16/2004	Annual List	List of Officers for 2004 to 2005
7/21/2005	Annual List
12/31/2005	Public Information Report (PIR)
6/5/2006	Annual List
3/12/2007	Amended & Restated Articles
7/20/2007	Annual List
12/31/2007	Public Information Report (PIR)
6/30/2008	Annual List
12/31/2008	Public Information Report (PIR)
5/19/2009	Annual List
12/31/2009	Public Information Report (PIR)
5/11/2010	Annual List
12/31/2010	Public Information Report (PIR)
6/7/2011	Annual List
7/18/2012	Annual List
6/14/2013	Annual List
12/31/2013	Public Information Report (PIR)
5/20/2014	Annual List
12/31/2014	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
5/15/2015	Annual List
12/31/2015	Public Information Report (PIR)
5/16/2016	Annual List
6/24/2017	Annual List
8/21/2017	Application for Registration
5/19/2018	Annual List
11/13/2018	Amended & Restated Articles
12/31/2019	Public Information Report (PIR)
8/20/2021	Tax Forfeiture
12/31/2021	Public Information Report (PIR)

Trademarks for Rinnai America Corporation

	Advance Comfort Expert Serial Number: 86923418 Drawing Code: 4000
	Flame Fire Serial Number: 76520203 Drawing Code: 1000
	The Hot Way to Heat Water Serial Number: 77435616 Drawing Code: 4000
	Rapidstart Serial Number: 76660028 Drawing Code: 5000
	Royale Flame Fire Serial Number: 76520202 Drawing Code: 1000
	Bluegreen Serial Number: 85035440 Drawing Code: 4000
	Continuum Serial Number: 75544459 Drawing Code: 1000
	Energysaver Serial Number: 77724020 Drawing Code: 4000
	Experience Our Innovation Serial Number: 77549016 Drawing Code: 4000
	Integrity Serial Number: 76360596 Drawing Code: 1000

View all trademarks for Rinnai America Corporation

Previous Trademarks for Rinnai America Corporation

	Rinnai Hydronic Air Handler Serial Number: 77460562 Drawing Code: 4000
	Green Get Real Energy Efficiency Now with Rinnai! Serial Number: 77221394 Drawing Code: 3000
	Rinnai Vista Serial Number: 77696826 Drawing Code: 4000
	Rinnai Experience Our Innovation Serial Number: 77549029 Drawing Code: 4000
	Rinnai Impression Serial Number: 77696807 Drawing Code: 4000
	Rinnai Tankless Water Heaters Serial Number: 77643733 Drawing Code: 4000