Nec Corporation of America

Active Melville, NY

Nec Corporation of America Overview

Nec Corporation of America filed as a Domestic Corporation in the State of Nevada on Tuesday, January 27, 2004 and is approximately twenty years old, as recorded in documents filed with Nevada Secretary of State.

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Name
Masahiro Ikeno 3 ~ Background Report ~	President Chief Executive Officer NonDir NonPres Director Chief Executive Officer
Chris Jackson 1 ~ Background Report ~	President Director President & CEO
Yuka Lin 1 ~ Background Report ~	Director
Mitsuhiro Murooka ~ Background Report ~	Director
Takayuki Kano ~ Background Report ~	Director
Jun Hirose ~ Background Report ~	Director
Takashi Yoshida ~ Background Report ~	Director
Keith Terreri 3 ~ Background Report ~	Executive VP NonTreas CFO Treasurer Chief Financial Officer
Deon T. Retemeyer 3 ~ Background Report ~	Vice President VP Legal, General Co Treasurer Secretary Assistant Secretary
Shinsuke Takahashi 2 ~ Background Report ~	NonDir President CEO Secretary Director Chief Executive Officer Governing Person
Jeremy Strauss 2 ~ Background Report ~	NonSec Secretary Vice President General Counsel
Toshiya Matsuki ~ Background Report ~	NonDir Director
Yukio Hioki ~ Background Report ~	NonDir Director
Shin Sakamoto ~ Background Report ~	NonDir Director
John G. Dow 2 ~ Background Report ~	CFO & Treasurer
Toshiyuki Otake ~ Background Report ~	NonDir
Kuniforna Matsucka ~ Background Report ~	Chairman Director
Takayuki Okada 4 ~ Background Report ~	President CEO Director
Jeff Kane 1 ~ Background Report ~	President Director
Shinsuke Takehashi ~ Background Report ~	President Chief Executive Officer
Masaaki Nakajima 2 ~ Background Report ~	CEO Secretary Vice President
Shinsuke Takahashi ~ Background Report ~	Chief Executive Officer
Soichiro Matsuyama 3 ~ Background Report ~	CFO Treasurer Director
Kenichi Kanazu 2 ~ Background Report ~	CFO Treasurer Secretary Chief Financial Officer Senior Vice Presiden Svp
Edward F. Welch 1 ~ Background Report ~	CFO Treasurer Vice President
Dow John ~ Background Report ~	CFO
Hiroyuki Matsukura 4 ~ Background Report ~	Treasurer
Gerald P. Kenney 6 ~ Background Report ~	Secretary
Makoto Imai 3 ~ Background Report ~	Director
Takao Ono 2 ~ Background Report ~	Director
Yukihiro Fujiyoshi 1 ~ Background Report ~	Director
Yoshichika Iida 1 ~ Background Report ~	Secretary Vice President
Matthew J. Pierce 1 ~ Background Report ~	Secretary Vice President
Yasuhiro Watanabe 1 ~ Background Report ~	Director
Kunitomo Matsuoka 1 ~ Background Report ~	Director
Kimihiko Fukuda ~ Background Report ~	Director NonDir
Hiroshi Kodama ~ Background Report ~	Director NonDir
Masakazu Yamashina ~ Background Report ~	Director NonDir
Katsuhiro Sasaki ~ Background Report ~	Director
Ikeno Masahiro ~ Background Report ~	Director
Kimihiko Fukuda ~ Background Report ~	Director
Katsuhiro Sasaki ~ Background Report ~	Director NonDir
Mayuko Tatewaki ~ Background Report ~	Director Governing Person NonDir
Yutaka Ukgawa ~ Background Report ~	Director
Chikara Ishil ~ Background Report ~	Director
Yoshihisa Utsumomlya ~ Background Report ~	Director
Paul Covington ~ Background Report ~	Secretary Vice President Operations
Makoto Imal ~ Background Report ~	Director
Sotchiro Matsuyama ~ Background Report ~	Director
Tatchiro Hashizawa ~ Background Report ~	Director
Chikara Ishii ~ Background Report ~	Director Governing Person
Chikera Ishil ~ Background Report ~	Director
Kazuiki Watariya ~ Background Report ~	Director
Shinichi Shoji ~ Background Report ~	Director Governing Person
Takayuki Morita ~ Background Report ~	Director Governing Person
Kazuhiro Takada ~ Background Report ~	Director
Hiroya Nakata ~ Background Report ~	Director Governing Person
Isamu Kawashima ~ Background Report ~	Director Governing Person NonDir
Yasuo Matoi ~ Background Report ~	Director
Botaro Hirosaki ~ Background Report ~	Director
Masatoshi Aizawa ~ Background Report ~	Director
Makoto Oml ~ Background Report ~	Senior Vp
Naold Klyomine ~ Background Report ~	Senior Vp
Taichiro Hashizawa 1 ~ Background Report ~	Vice President Executive Vice Presi
Darrell Kennemer 1 ~ Background Report ~	Vice President
Shuichi Sagawa ~ Background Report ~	Vice President
David King ~ Background Report ~	Vice President
Yutaka Ukegawa ~ Background Report ~	Governing Person
Makoto Imel ~ Background Report ~	Chief Executive Officer
Kevin N. Hooper ~ Background Report ~	Executive Vice Presi

Showing 8 records out of 70

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	P27376
Date Filed:	Friday, December 15, 1989

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F04000001609
Date Filed:	Wednesday, March 24, 2004

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800319704
Date Filed:	Monday, March 22, 2004
Registered Agent	National Registered Agents, Inc.

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	01086318
Date Filed:	Thursday, August 13, 1981

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Nevada
State ID:	02644377
Date Filed:	Wednesday, March 24, 2004
Registered Agent	National Registered Agents, Inc.

Nevada Secretary of State

Filing Type:	Domestic Corporation
Status:	Active
State:	Nevada
State ID:	C1822-2004
Date Filed:	Tuesday, January 27, 2004
Registered Agent	National Registered Agents, Inc. of Nv

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Nevada
County:	New York
State ID:	3030432
Date Filed:	Tuesday, March 23, 2004
Registered Agent	National Registered Agents, Inc.
DOS Process	National Registered Agents, Inc.
Source Record	NY DOS

Corporate Notes

Date	Type	Note
1/27/2004	Articles of Incorporation
1/29/2004	Initial List
2/17/2004	Amendment	(#1 OF 2) CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE 3 - STOCK. (2)PGS CHM (#2 OF 2) CERTIFICATE OF DESIGNATION FILED DESIGNATING 49 SHARES AS SERIES A NON VOTING PREFERRED STOCK. (3)PGS CHM
3/9/2004	Amendment	(1) PG. DEG UNIFIED SOLUTIONS, INC. DEGB6V 00001
3/22/2004	Application for Certificate of Authority
3/23/2004	Name History/Actual	Nec Unified Solutions, Inc.
3/23/2004	Name History/Actual	Nec Unified Solutions, Inc.
3/31/2004	Amendment	CERTIFICATE OF AMENDMENT FILED AMENDING TOTAL AUTHORIZED SHARES. FILING FEE: (575) (1)PG MLJ
4/1/2004	Merger	ARTICLES OF MERGER FILED MERGING BUSNETSOL, LLC, A NV CORP (LLC5895-2004) INTO THIS CORPORATION (6)PGS. FRA
9/24/2004	Amendment	RESTATED ARTICLES FILED. (3)PGS MLJ
12/16/2004	Annual List	List of Officers for 2005 to 2006
12/31/2005	Public Information Report (PIR)
1/23/2006	Annual List
12/31/2006	Public Information Report (PIR)
3/19/2007	Annual List
12/31/2007	Public Information Report (PIR)
1/16/2008	Annual List
12/31/2008	Public Information Report (PIR)
1/21/2009	Annual List
9/23/2009	Amendment	Previous Stock Value: Par Value Shares: 150,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,500,000.00New Stock Value: Par Value Shares: 300,000,000 Value: $ 0.01 Par Value Shares: 50 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 3,000,000.50
10/1/2009	Merge In
10/1/2009	Name History/Actual	Nec Corporation of America
10/1/2009	Name History/Actual	Nec Corporation of America
10/8/2009	Application for Amended Certificate of Authority
10/9/2009	Certificate of Assumed Business Name
10/15/2009	Abandonment of Assumed Business Name
10/30/2009	Change of Office by Registered Agent
12/24/2009	Amendment	Previous Stock Value: Par Value Shares: 300,000,000 Value: $ 0.01 Par Value Shares: 50 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 3,000,000.50New Stock Value: Par Value Shares: 10,000 Value: $ 0.01 Par Value Shares: 50 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100.50
12/31/2009	Public Information Report (PIR)
1/22/2010	Annual List
3/26/2010	Change of Registered Agent/Office
3/30/2010	Registered Agent Change
5/19/2010	Application for Amended Registration
12/31/2010	Public Information Report (PIR)
1/18/2011	Annual List
3/31/2011	Merge In
6/9/2011	Restated Articles
11/23/2011	Annual List
3/28/2012	Change of Name or Address by Registered Agent
1/2/2013	Annual List
3/15/2013	Change of Name or Address by Registered Agent
12/2/2013	Change of Name or Address by Registered Agent
12/10/2013	Annual List
12/31/2013	Public Information Report (PIR)
12/17/2014	Annual List
12/31/2014	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
1/12/2016	Annual List
1/4/2017	Annual List
12/20/2017	Annual List
12/31/2017	Public Information Report (PIR)
12/31/2018	Public Information Report (PIR)
1/3/2019	Annual List
12/31/2022	Public Information Report (PIR)

Trademarks for Nec Corporation of America

	Smartscan Serial Number: 87164364 Drawing Code: 4000
	Xaas Protect Serial Number: 86739307 Drawing Code: 4000
	Pidplus Serial Number: 77114255 Drawing Code: 4000
	Idaas Serial Number: 86146207 Drawing Code: 4000
	Elitemail Serial Number: 77523728 Drawing Code: 4000
	Mbis Serial Number: 86146265 Drawing Code: 4000
	Baas Serial Number: 86146222 Drawing Code: 4000
	Neoscan Serial Number: 86121791 Drawing Code: 4000
	S Serial Number: 86298788 Drawing Code: 3000
	N Manage Serial Number: 85867182 Drawing Code: 4000

View all trademarks for Nec Corporation of America

Previous Trademarks for Nec Corporation of America

	Viewcall Serial Number: 74365790 Drawing Code:
	Viewmail Serial Number: 74365199 Drawing Code:
	Reception Serial Number: 75839760 Drawing Code: 1000
	Activenet Serial Number: 75707073 Drawing Code: 1000
	Active Care Serial Number: 75517741 Drawing Code: 1000
	Active Fax Serial Number: 75500458 Drawing Code: 1000
	Active Voice Serial Number: 73474548 Drawing Code:
	Repartee Serial Number: 73491271 Drawing Code:
	Active Voice Serial Number: 74286771 Drawing Code:
	Serial Number: 74286766 Drawing Code: