NEC CORPORATION OF AMERICA (UBI# 602370718) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is March 24, 2004. The entity status is Active.
| Unified Business Identifier (UBI) | 602370718 |
| Business Name | NEC CORPORATION OF AMERICA |
| Physical Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
| Mailing Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
| Registered Agent Name | NATIONAL REGISTERED AGENTS, INC. |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | NEVADA |
| Incorporation Date | 2004-03-24 |
| Expiration Date | 2021-03-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Deon T. Retemeyer | ||
| Jeremy S. Strauss | ||
| Keith Terreri | ||
| Masahiro Ikeno | ||
| Shin Sakamoto | ||
| Shinsuke Takahashi | ||
| Shun Mawatari | ||
| Toshiya Matsuki | ||
| Toshiyuki Otake |
| Document Type | Completed Date |
|---|---|
| AMENDED ANNUAL REPORT | 2016-12-01 |
| Amendment | 2009-10-01 |
| ANNUAL REPORT | 2020-03-11, 2019-02-19, 2018-03-08, 2017-03-06, 2016-02-17, 2015-02-13, 2014-03-04, 2013-03-25, 2012-03-01, 2011-03-15, 2010-03-12, 2009-03-10, 2008-03-20, 2007-03-12, 2006-03-15, 2005-03-30 |
| ARDUEDATE | 2020-02-01, 2019-02-01, 2018-02-01 |
| FOREIGN REGISTRATION STATEMENT | 2004-08-23 |
| Initial Report | 2004-06-08 |
| MERGER | 2011-09-22 |
| Statement of Change | 2017-06-01, 2016-02-22, 2014-08-29, 2010-04-09 |
| Street Address | 3929 W JOHN CARPENTER FWY |
| City | IRVING |
| State | TX |
| Zip Code | 75063 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Nec Cloud Communications America, Inc. | 3929 W John Carpenter Fwy, Irving, TX 75063-2909 | National Registered Agents, Inc. | 2013-10-31 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Liquid Environmental Solutions of Washington, LLC | 7651 Esters Blvd Ste 200, Irving, TX 75063-4034 | Corporation Service Company | 2020-09-01 |
| Snp Transformations, Inc. | 4929 W Royal Ln Ste 202, Irving, TX 75063-2510 | National Registered Agents, Inc. | 2020-08-05 |
| Gs Operating, LLC | 9500 N Royal Ln Ste 130, Irving, TX 75063-2425 | Corporation Service Company | 2020-05-21 |
| Engage Esm, Inc. | 4851 Regent Blvd Fl 4, Irving, TX 75063-2440 | Corporation Service Company | 2019-12-03 |
| Mpd Charters Inc | 8338 Sterling St, Irving, TX 75063-2593 | Sean Mcginty | 2019-04-01 |
| Algaenergy N.a. Inc. | 3341 Regent Blvd Ste 130-200, Irving, TX 75063-3128 | Corporation Service Company | 2019-03-04 |
| Corelogic Platinum Valuation Services, LLC | 3001 Hackberry Rd, Irving, TX 75063-0156 | Corporation Service Company | 2019-02-15 |
| Johnson Controls-hitachi Air Conditioning North America LLC | 8304 Esters Blvd, Suite 810, Irving, TX 75063 | C T Corporation System | 2018-11-07 |
| Recovery Remedies Corporation | 3660 Regent Blvd., Ste. 220, Irving, TX 75063 | Telos Legal Corp. | 2018-08-30 |
| Roadrunner Account Services, LLC | 7701 Las Colinas Rdg Ste 300, Irving, TX 75063-7505 | Corporation Service Company | 2018-07-24 |
| Find all businesses in 75063 | |||
| Name | Role | Address |
|---|---|---|
| National Registered Agents, Inc. | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501-1267 |
| Deon T. Retemeyer | ||
| Jeremy S. Strauss | ||
| Keith Terreri | ||
| Masahiro Ikeno | ||
| Shin Sakamoto | ||
| Shinsuke Takahashi | ||
| Shun Mawatari | ||
| Toshiya Matsuki | ||
| Toshiyuki Otake |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Illinois Birdie Health, P.C. | 2711 N Fillmore St, Arlington, VA 22207-4936 | National Registered Agents, Inc. | 2020-11-20 |
| Impero Solutions Inc. | 823 Congress Ave Ste 1410, Austin, TX 78701-2456 | National Registered Agents, Inc. | 2020-11-19 |
| Connected Healthcare, Inc. | 1675 E Riverside Dr Ste 150, Eagle, ID 83616-7584 | National Registered Agents, Inc. | 2020-11-19 |
| Creation De Rosa, LLC | 22616 82nd Ave E, Graham, WA 98338-6523 | National Registered Agents, Inc. | 2020-11-18 |
| Aleracare Mso, Inc. | 4045 E Bell Rd Ste 157, Phoenix, AZ 85032-2240 | National Registered Agents, Inc. | 2020-11-16 |
| Westbrook Management LLC | 4403 Silent Trl, Austin, TX 78746-1634 | National Registered Agents, Inc. | 2020-11-13 |
| Sa Master Tenant, LLC | 110 Glendon Ave Ste 2100, Los Angeles, CA 90024 | National Registered Agents, Inc. | 2020-11-13 |
| Dieffenbacher Customer Support, LLC | 1345 Ridgeland Pkwy Ste 100, Alpharetta, GA 30004-5223 | National Registered Agents, Inc. | 2020-11-13 |
| Mao Pharmacy, Inc. | 5823 Patterson Ave, Richmond, VA 23226-2536 | National Registered Agents, Inc. | 2020-11-12 |
| Spokane Medical Properties, LLC | 800 W Madison St Ste 400, Chicago, IL 60607-2481 | National Registered Agents, Inc. | 2020-11-06 |
Please comment or provide details below to improve the information on NEC CORPORATION OF AMERICA.
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.