Subaru of America, Inc. Overview
Subaru of America, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, July 8, 1977 and is approximately forty-seven years old, according to public records 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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Subaru of America, Inc.
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Key People
Who own Subaru of America, Inc.
Name | |
---|---|
Thomas J. Doll 4 |
President
Director
NonDir
NonPres
CFO
Secretary
Vice President
Chief Financial Officer
|
Tsuyoshi Egashira 4 |
Treasurer
Trustee
|
Sheila S Gallucci Davis |
Secretary
|
Fumiaki Hayata |
Director
|
Katsuyuki Mizuma |
Director
|
Lisa Kline |
Vice President
|
Kenneth C. L'Esperance 4 |
Trustee
V.P.
Vice President
|
Margaret Verdi |
Trustee
|
Tomomi Nakamura 1 |
NonDir
President
Director
|
Hironori Hamamichi 4 |
NonTreas
Treasurer
Secretary
|
Sheila S. Gallucci-Davis |
NonSec
Secretary
|
Jeffrey Walters 3 |
President
Vice President
|
Yoshio Hasunuma 1 |
President
CEO
|
Tomohiko Ikeda 1 |
President
CEO
Director
|
Takeshi Tachimori |
President
Director
|
Joseph T. Scharff 6 |
Treasurer
Secretary
|
Fumio Iwashita 5 |
Treasurer
Director
Secretary
Vice President
|
Masashi Uemura 4 |
Treasurer
Secretary
|
Kono Kanashiro 3 |
Treasurer
Secretary
|
Tadashi Yoshida 1 |
Treasurer
Director
Secretary
|
Jinya Shoji |
Treasurer
Secretary
|
Jinya Shiro |
Treasurer
|
Kczo Kanashiro |
Treasurer
|
Hidetoshi Kobayashi 2 |
Director
Vice President
|
Sheila S. Galluci-Davis |
Secretary
|
Ryoichi Shimokawa |
Director
|
Atsushi Osaki |
Director
|
Mizuma Katsuyuki |
Director
|
Nagae S. Yasushi |
Director
|
She Ila S Gallucci |
Secretary
|
Yasuo S. Kosakai |
Director
|
Hiroki S. Kurihara |
Director
|
Yasuyuki Yoshinaga |
Director
|
R. C. Allen 3 |
Vice President
|
R. Curtis Allen 3 |
Vice President
|
Showing 8 records out of 35
Known Addresses for Subaru of America, Inc.
500 Park Blvd
Itasca, IL 60143
2235 Marlton Pike W
Cherry Hill, NJ 08002
3 Executive Campus
Cherry Hill, NJ 08002
RR 70
Cherry Hill, NJ 08002
PO Box 6000
Cherry Hill, NJ 08034
22100 E 26th Ave
Aurora, CO 80019
5216 NE 158th Ave
Portland, OR 97230
220 The Blfs
Austell, GA 30168
9000 Riverside Pkwy
Lithia Springs, GA 30122
16125 NE Cameron Blvd
Portland, OR 97230
Corporate Filings for Subaru of America, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | P36872 |
Date Filed: | Monday, December 30, 1991 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 8997106 |
Date Filed: | Friday, January 3, 1992 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | New Jersey |
State ID: | 00822614 |
Date Filed: | Friday, July 8, 1977 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | New Jersey |
State ID: | C454-1992 |
Date Filed: | Tuesday, January 21, 1992 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/3/1992 | Application For Certificate Of Authority | ||
1/21/1992 | Amendment | REMAINING OF STOCK IS: 500,000 SHARES @ $1,000.00 KDK | |
1/21/1992 | Foreign Qualification | ||
4/21/1992 | Merger | CERTIFICATE OF MERGER FILED MERGING SUBARU OF AMERICA OPERATIONS CORP., A (NJ) CORP., #9118-88 INTO THIS CORPORATION. DMF | |
1/20/1998 | Annual List | ||
1/13/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
1/19/2000 | Annual List | ||
1/10/2001 | Annual List | ||
9/28/2001 | Change of Registered Agent/Office | ||
9/28/2001 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 RAA | |
1/28/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
1/14/2003 | Annual List | ||
7/31/2003 | Change of Registered Agent/Office | ||
9/10/2003 | Change of Registered Agent/Office | ||
9/10/2003 | Registered Agent Change | CSC SERVICES OF NEVADA, INC. ROOM E 502 EAST JOHN STREET CARSON CITY NV 89706 RAS | |
12/31/2003 | Public Information Report (PIR) | ||
1/29/2004 | Annual List | ||
12/16/2004 | Annual List | List of Officers for 2005 to 2006 | |
12/31/2004 | Public Information Report (PIR) | ||
12/5/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
1/11/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
1/14/2008 | Annual List | 08-09 | |
12/10/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
12/9/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
2/9/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
1/25/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
1/7/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
1/13/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
1/26/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
1/8/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
2/7/2017 | Annual List | ||
2/23/2017 | Amended List | ||
12/29/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
1/14/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/30/2020 | Application for Amended Registration | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
Trademarks for Subaru of America, Inc.
Serial Number:
87164461
Drawing Code:
|
|
Serial Number:
87122732
Drawing Code: 2000
|
|
Serial Number:
87089146
Drawing Code: 4000
|
|
Serial Number:
87022770
Drawing Code: 4000
|
|
Serial Number:
86889449
Drawing Code:
|
|
Serial Number:
86555410
Drawing Code: 2000
|
|
Serial Number:
86824787
Drawing Code: 4000
|
|
Serial Number:
86824796
Drawing Code: 4000
|
|
Serial Number:
86824738
Drawing Code: 4000
|
|
Serial Number:
86824766
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
500 Park Blvd Itasca, IL 60143
2235 Marlton Pike W Cherry Hill, NJ 08002
3 Executive Campus Cherry Hill, NJ 08002
RR 70 Cherry Hill, NJ 08002
PO Box 6000 Cherry Hill, NJ 08034
22100 E 26th Ave Aurora, CO 80019
5216 NE 158th Ave Portland, OR 97230
220 The Blfs Austell, GA 30168
9000 Riverside Pkwy Lithia Springs, GA 30122
16125 NE Cameron Blvd Portland, OR 97230
These addresses are known to be associated with Subaru of America, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records