Azbil North America, Inc. Overview
Azbil North America, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, November 12, 1999 and is approximately twenty-five years old, according to public records filed with Texas 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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Azbil North America, Inc.
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Key People
Who own Azbil North America, Inc.
Name | |
---|---|
Kenneth Gerard |
President
Director
CFO
|
Toshiyasu Sumitomo |
President
|
Aric Meares |
Srvp
Vice President
Exec VP
|
Todd Braaton |
V.P.
|
Yoshifumi Suzuki |
Chairman
Director
|
Gary Johnson |
President
Director
|
Kazuhisa Yamazaki |
Treasurer
|
Norio Murase |
Director
Secretary
|
Akiko Sekino |
Secretary
|
Teruyoshi Yamamoto |
Director
Chief Financial Officer
|
Charles Morgan |
Director
Vice President
|
Masaharu Hata |
Director
Vice President
|
Fumitaka Nozawa |
Vice President
|
Masato Iwasaki |
Vice President
|
Showing 8 records out of 14
Known Addresses for Azbil North America, Inc.
Corporate Filings for Azbil North America, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 12941506 |
Date Filed: | Friday, November 12, 1999 |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Active |
State: | California |
State ID: | 02268553 |
Date Filed: | Thursday, November 9, 2000 |
Registered Agent | National Registered Agents, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/12/1999 | Application For Certificate Of Authority | ||
6/20/2000 | Change Of Registered Agent/Office | ||
11/25/2002 | Application for Amended Certificate of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
4/18/2003 | Application for Amended Certificate of Authority | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
1/30/2009 | Amendment to Registration - Conversion or Merger | ||
1/30/2009 | Early Election to Adopt Code | ||
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) | ||
1/28/2011 | Tax Forfeiture | ||
12/31/2011 | Public Information Report (PIR) | ||
4/26/2012 | Reinstatement | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | 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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6
Known Addresses
14405 Walters Rd Houston, TX 77014
9033 N 24th Ave Phoenix, AZ 85021
16821 Buccaneer Ln Houston, TX 77058
6622 Willowbrook Park Dr Houston, TX 77066
1002 Gemini St Houston, TX 77058
3323 Kifer Rd Santa Clara, CA 95051
These addresses are known to be associated with Azbil North America, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records