Nippon Oil (U.S.A.) Limited Overview
Nippon Oil (U.S.A.) Limited filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, July 28, 1987 and is approximately thirty-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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Nippon Oil (U.S.A.) Limited
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Key People
Who own Nippon Oil (U.S.A.) Limited
Name | |
---|---|
Toshiyuki Hasebe |
President
|
Shinich Nakaya |
Treasurer
|
Noboyuki Tanahashi |
Director
|
Shigetaka Toyono |
Director, Pres
|
Seiichi Isshiki |
Director, Sec
|
Motoshi Sunami |
President
|
Satoru Uchida |
President
Chief Compliance Off
Chief Executive Officer
|
Katsuhiro Nakazato |
President
CEO
Director
|
Hiroshi Miyake |
President
|
Takahiro Yoshida |
President
|
Yasuhiro Kawasaki |
President
Vice President
|
Tomohiro Takahasht |
Treasurer
|
Yuzo Ishida |
Treasurer
Corporate Secretary
Finance
Sr Vp
Sr. Vp
|
Yasumasa Miura |
Treasurer
|
Yasushi Onoda |
Director
|
Minoru Ihara |
Director
|
Yasunori Yazaki |
Director
|
Fumihiro Itano |
Vice President
|
Yasuharu Yoshimori |
Corp. Secretary
|
Keisuke Yokichi |
Cmo
|
Takuo Suzuki |
Vp of Finance
|
Keisuke Yokochi |
Marketing
Sales
Sr Vp
Sr. Vp
|
John Newman |
Assistant Vice Presi
|
Sonya Reynolds |
Plant Manager
Sr Vp
Sr. Vp
Cpo
Manufacturing / Plan
|
Showing 8 records out of 24
Known Addresses for Nippon Oil (U.S.A.) Limited
Corporate Filings for Nippon Oil (U.S.A.) Limited
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 5518406 |
Date Filed: | Monday, June 28, 1982 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800547680 |
Date Filed: | Tuesday, September 20, 2005 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01591957 |
Date Filed: | Tuesday, July 28, 1987 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/28/1982 | Legacy Filing | ||
9/10/1987 | Change Of Registered Agent/Office | ||
7/9/1991 | Application For Amended Certificate Of Authority | ||
10/19/1992 | Change Of Registered Agent/Office | ||
7/14/1997 | Change Of Registered Agent/Office | ||
12/8/1999 | Certificate Of Withdrawal | ||
9/20/2005 | Application for Certificate of Authority | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
20 N Martingale Rd Schaumburg, IL 60173
300 Park Blvd Itasca, IL 60143
970 W 190th St Torrance, CA 90502
3625 Del Amo Blvd Torrance, CA 90503
100 Nippon Dr Childersburg, AL 35044
These addresses are known to be associated with Nippon Oil (U.S.A.) Limited however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records