JX NIPPON OIL & ENERGY USA INC.


Address: 20 N Martingale Rd Ste 325, Schaumburg, IL 60173-2429

JX NIPPON OIL & ENERGY USA INC. (UBI# 603489420) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is July 30, 2020. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 603489420
Business Name JX NIPPON OIL & ENERGY USA INC.
Physical Address 300 Deschutes Way Sw Ste 208 Mc-csc1
Tumwater
WA 98501
Mailing Address 300 Deschutes Way Sw Ste 208 Mc-csc1
Tumwater
WA 98501
Registered Agent Name CORPORATION SERVICE COMPANY
Registered Agent Address 300 Deschutes Way Sw Ste 208 Mc-csc1
Tumwater
WA 98501
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description FOREIGN PROFIT CORPORATION
Incorporation State DELAWARE
Incorporation Date 2020-07-30
Expiration Date 2021-07-31
Dissolution Date 2020-02-03
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Shinichi Handa
Sonya Reynolds
Takuo Suzuki
Toshiyuki Hasebe
Hiroyuki Ishikawa Governor
Motoshi Sunami Governor

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2018-10-02, 2016-02-23
ARADFOREIGN 2020-02-03
ARDQ 2019-11-01
ARDUEDATE 2019-09-01, 2018-09-01
COMMERCIAL STATEMENT OF CHANGE 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08
Dissolution/Withdrawal 2017-07-03
FOREIGN REGISTRATION STATEMENT 2017-10-10, 2015-03-23
Initial Report 2015-04-07
REQUALIFICATION 2020-07-30
Statement of Change 2016-05-20, 2015-07-14

Office Location

Street Address 20 N MARTINGALE RD STE 325
City SCHAUMBURG
State IL
Zip Code 60173

Businesses in the same zip prefix

Corporation Name Office Address Agent Incorporation
Meadoworks, LLC 1051 Perimeter Dr Ste 525, Schaumburg, IL 60173-5089 Northwest Registered Agent, LLC 2020-11-17
Nhi-2, LLC 1900 E Golf Rd Ste M150, Schaumburg, IL 60173-5866 Corporation Service Company 2020-11-04
Triumph Csr Acquisition, LLC 150 N Martingale Rd Ste 300, Schaumburg, IL 60173-2095 Triumph Csr Acquisition, LLC 2020-10-05
Nextrow Inc. 1450 American Ln Ste 1050, Schaumburg, IL 60173-4989 Srinivas Kota 2020-08-19
Hitachi High-tech America, Inc. 101 N Martingale Rd # 500, Schaumburg, IL 60173 Corporation Service Company 2020-08-06
Munich Re Specialty Group Insurance Services, Inc. 1475 E Woodfield Rd Ste 500, Schaumburg, IL 60173-4903 C T Corporation System 2020-04-28
Optum Pharmacy 705, LLC 1600 Mcconnor Pkwy, Schaumburg, IL 60173-6801 C T Corporation System 2020-01-14
Usa Family Protection Insurance Services LLC 1450 American Ln Ste 1100, Schaumburg, IL 60173-6081 C T Corporation System 2019-12-16
Rittal North America LLC 425 N Martingale Rd Ste 400, Schaumburg, IL 60173-2202 Corporation Service Company 2019-09-18
Optum Pharmacy 701, LLC 1600 Mcconnor Parkway, Schaumburg, IL 60173 C T Corporation System 2019-09-06
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Business Officer

Name Role Address
Corporation Service Company Registered Agent 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501
Shinichi Handa
Sonya Reynolds
Takuo Suzuki
Toshiyuki Hasebe
Hiroyuki Ishikawa Governor
Motoshi Sunami Governor

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Competitor

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City TUMWATER
Zip Code 98501

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Dataset Information

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.