Nec America, Inc. Overview
Nec America, Inc. filed as a Domestic Business Corporation in the State of New York and is no longer active. This corporate entity was filed approximately sixty-three years ago on Thursday, January 17, 1963 as recorded in documents filed with New York Department of State. There are several officers known to have been associated with this organization at one point.
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Nec America, Inc.
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Key People
Who own Nec America, Inc.
| Name | |
|---|---|
| Tadao Kondo 2 |
Chairman
President
CEO
|
| Makoto Imai 3 |
President
Director
|
| Kunitomo Matsuoka 1 |
President
Director
Director
|
| Kumintomo Matsouka |
President
|
| Takayuki Okada 3 |
CEO
Director
|
| Kunitomo Matsuska |
CEO
|
| Soichiro Matsuyama 3 |
Treasurer
Director
|
| Hiroyuki Sekizawa |
Treasurer
|
| Gerald P. Kenney 5 |
Secretary
Senior Vp
Vice President
Senior Vice Presiden
|
| Deon T. Retemeyer 3 |
Secretary
Assistant Sec.
|
| Hiroyuki Matsukura 3 |
Director
Sr.Vpcfo
|
| Takao Ono 2 |
Director
|
| Yukihiro Fujiyoshi 1 |
Director
|
| Morimi Iwama |
Director
|
| Konosuke Kashima |
Director
|
| Junji Yasui |
Director
|
| Yukio Ito |
Director
|
| Susumu Otani |
Director
|
| Yoshichika Iida 1 |
Senior Vp
|
| Dave Davenport |
Senior Vp
|
| Darrell Kennemer 1 |
Vice President
|
| Yoshio Kakishita 1 |
Assistant Sec.
|
| Jeremy Kashian 1 |
Assistant Sec.
|
Showing 8 records out of 23
Corporate Filings for Nec America, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | 843443 |
| Date Filed: | Wednesday, June 13, 1979 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 4183906 |
| Date Filed: | Tuesday, November 22, 1977 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 7220206 |
| Date Filed: | Monday, March 16, 1987 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | New York |
| State ID: | 00608325 |
| Date Filed: | Monday, September 28, 1970 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C1972-1990 |
| Date Filed: | Thursday, March 8, 1990 |
| Date Expired: | Tuesday, October 6, 2009 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | New York |
| State ID: | C2922-1992 |
| Date Filed: | Tuesday, March 24, 1992 |
| Date Expired: | Friday, August 18, 2006 |
New York Department of State
| Filing Type: | Domestic Business Corporation |
|---|---|
| Status: | Inactive Merged Out |
| State: | New York |
| State ID: | 153816 |
| Date Filed: | Thursday, January 17, 1963 |
| Date Expired: | Friday, June 30, 2006 |
| Source Record | NY DOS |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Delaware |
| State ID: | 716007 |
| Date Filed: | Tuesday, August 11, 1981 |
| Date Expired: | Wednesday, September 25, 2013 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/17/1963 | Name History/Actual | Nippon Electric New York, Inc. |
|
12/9/1970 | Name History/Actual | Nec America, Inc. |
|
11/22/1977 | Legacy Filing | |
|
5/19/1980 | Application For Amended Certificate Of Authority | |
|
8/11/1981 | Name History/Actual | Nec Home Electronics (U.S.A.) Inc. |
|
1/6/1985 | Change Of Registered Agent/Office | |
|
3/16/1987 | Application For Certificate Of Authority | |
|
11/9/1989 | Name History/Actual | Nec Technologies, Inc. |
|
11/28/1989 | Application For Amended Certificate Of Authority | |
|
3/8/1990 | Foreign Qualification | |
|
7/13/1990 | Change Of Registered Agent/Office | |
|
7/13/1990 | Change Of Registered Agent/Office | |
|
3/24/1992 | Foreign Qualification | |
|
2/10/1998 | Change Of Registered Agent/Office | |
|
2/25/1998 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
3/9/1998 | Annual List | |
|
3/25/1998 | Annual List | |
|
8/20/1998 | Application For Amended Certificate Of Authority | |
|
8/20/1998 | Amendment | CAPITAL STOCK WAS 100,000 @ 1.00 = 100,000 MMR CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING STOCK. (4)PGS. MMR |
|
3/16/1999 | Annual List | |
|
4/14/1999 | Annual List | |
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
3/14/2000 | Annual List | |
|
3/27/2000 | Annual List | |
|
3/14/2001 | Annual List | |
|
4/9/2001 | Annual List | |
|
3/20/2002 | Annual List | |
|
8/8/2002 | Name History/Actual | Nec Solutions (America), Inc. |
|
12/31/2002 | Public Information Report (PIR) | |
|
1/6/2003 | Application for Amended Certificate of Authority | |
|
1/8/2003 | Amendment | NEC TECHNOLOGIES, INC. JEPBJ6{ 00001 |
|
1/8/2003 | Merger | CERTIFIED COPY OF CERTIFICATE OF MERGER FILED MERGING NEC SYSTEMS, INC., A (NY) CORPORATION NOT QUALIFIED IN NEVADA. NAME CHANGED WITHIN MERGER. (9)PGS. JEP |
|
1/9/2003 | Annual List | |
|
2/14/2003 | Annual List | |
|
3/13/2003 | Annual List | |
|
7/31/2003 | Change of Registered Agent/Office | |
|
12/31/2003 | Public Information Report (PIR) | |
|
3/16/2004 | Annual List | List of Officers for 2004 to 2005 |
|
4/6/2004 | Annual List | List of Officers for 2004 to 2005 |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
2/28/2005 | Annual List | |
|
3/7/2005 | Annual List | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
2/13/2006 | Annual List | |
|
2/21/2006 | Annual List | |
|
6/30/2006 | Name History/Actual | Nec Corporation of America |
|
7/10/2006 | Amendment | |
|
7/10/2006 | Registered Agent Change | |
|
8/18/2006 | Withdrawal | |
|
8/28/2006 | Termination of Foreign Entity | |
|
8/28/2006 | Application for Amended Certificate of Authority | |
|
8/28/2006 | Change of Registered Agent/Office | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
3/26/2007 | Annual List | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2007 | Public Information Report (PIR) | |
|
3/20/2008 | Annual List | |
|
12/31/2008 | Public Information Report (PIR) | |
|
3/25/2009 | Annual List | |
|
9/23/2009 | Amendment | |
|
10/1/2009 | Name History/Actual | Nec America, Inc. |
|
10/1/2009 | Name History/Fictitious | Nec Texas |
|
10/5/2009 | Withdrawal | |
|
10/8/2009 | Application for Amended Certificate of Authority | |
|
10/20/2009 | Certificate of Assumed Business Name | |
|
10/30/2009 | Change of Office by Registered Agent | |
|
12/31/2009 | Public Information Report (PIR) | |
|
3/26/2010 | Change of Registered Agent/Office | |
|
5/19/2010 | Application for Amended Registration | |
|
12/31/2010 | Public Information Report (PIR) | |
|
5/18/2011 | Certificate of Withdrawal |
Trademarks for Nec America, Inc.
|
Serial Number:
75169244
Drawing Code:
|
|
Serial Number:
76021852
Drawing Code: 1000
|
|
Serial Number:
75454310
Drawing Code: 1000
|
|
Serial Number:
75841190
Drawing Code: 1000
|
|
Serial Number:
78089345
Drawing Code: 1000
|
|
Serial Number:
76205326
Drawing Code: 1000
|
|
Serial Number:
76215346
Drawing Code: 1000
|
|
Serial Number:
75045587
Drawing Code:
|
|
Serial Number:
75661638
Drawing Code: 1000
|
|
Serial Number:
76079964
Drawing Code: 1000
|
Previous Trademarks for Nec America, Inc.
|
Serial Number:
76278099
Drawing Code: 1000
|
|
Serial Number:
76215347
Drawing Code: 1000
|
|
Serial Number:
78078983
Drawing Code: 1000
|
|
Serial Number:
78075681
Drawing Code: 1000
|
|
Serial Number:
75856244
Drawing Code: 1000
|
|
Serial Number:
75828268
Drawing Code: 3000
|
|
Serial Number:
75575911
Drawing Code: 1000
|
|
Serial Number:
77828505
Drawing Code: 4000
|
|
Serial Number:
75571152
Drawing Code: 1000
|
|
Serial Number:
78087207
Drawing Code: 1000
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Wiki
8
Corporate Records
FL
1979
Foreign for Profit Corporation
TX
1977
Foreign For-Profit Corporation
TX
1987
Foreign For-Profit Corporation
CA
1970
Statement & Designation By Foreign Corporation
NV
1990
Foreign Corporation
NV
1992
Foreign Corporation
NY
1963
Domestic Business Corporation
NY
1981
Foreign Business Corporation