NEC CORPORATION OF AMERICA
Main Information
| Company Name | NEC CORPORATION OF AMERICA |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1989120716 |
| Company Status | Withdrawn |
| Domicile State | Delaware |
| Creation Date | 1989-12-15 |
| Original Formation Date | 1989-12-15 |
| Inactive Date | 2009-10-01 |
| Report Due Date | 2009-12-31 |
| Renewal Date | - |
| Years Due |
2009/2010,
2011/2012,
2013/2014,
2015/2016
|
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
NEC CORPORATION OF AMERICA operates as a Foreign For-Profit Corporation with business ID 322931.NEC CORPORATION OF AMERICA was formed on Friday 15th December 1989, so this company age is thirty-four years, four months and twenty-six days. This company status is currently withdrawn .
Principal office address of NEC CORPORATION OF AMERICA is 6535 NORTH STATE HIGHWAY 161, IRVING, TX, 75039, USA. This address coordinates are: 32° 53' 52" N , 96° 58' 24.6" W.
There are currently five company principals in NEC CORPORATION OF AMERICA. They are: treasurer Soichiro Matsuyama, secretary Gerald P. Kenney, president Makoto Imai, vice president Jun Yoshida, director Makoto Imai. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 32° 53' 52" N
96° 58' 24.6" W
Address
Principal Office Address: 6535 NORTH STATE HIGHWAY 161, IRVING, TX, 75039, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E. Ohio Street, Suite 500, Indianapolis, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Soichiro Matsuyama | Treasurer | 6535 North State Highway 161, Irving, TX, 75039, USA |
| Gerald P. Kenney | Secretary | 6535 North State Highway 161, Irving, TX, 75039, USA |
| View Gerald P. Kenney Full Report » | ||
| Makoto Imai | President | 6535 North State Highway 161, Irving, TX, 75039, USA |
| View Makoto Imai Full Report » | ||
| Jun Yoshida | Vice President | 2880 Scott Blvd., Santa Clara, CA, 95050, USA |
| View Jun Yoshida Full Report » | ||
| Makoto Imai | Director | 6535 North State Highway 161, Irving, TX, 75039, USA |
| View Makoto Imai Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1989-12-15 | 1989-12-15 | 0002192607 |
| Articles of Merger | 1989-12-28 | 1989-12-28 | 0002192608 |
| Business Entity Report | 1993-12-16 | 1993-12-16 | 0002192609 |
| Business Entity Report | 1995-01-31 | 1995-01-31 | 0002192610 |
| Business Entity Report | 1996-01-25 | 1996-01-25 | 0002192611 |
| Business Entity Report | 2000-03-13 | 2000-03-13 | 0002192612 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0002192613 |
| Business Entity Report | 2002-06-24 | 2002-06-24 | 0002192614 |
| Application for Amended Certificate of Authority | 2003-01-08 | 2003-01-08 | 0002192615 |
| Business Entity Report | 2003-10-07 | 2003-10-07 | 0002192616 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| NEC TECHNOLOGIES, INC. | 2003-01-08 | 2003-01-08 | 0002192615 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| SOCONY MOBIL COMPANY INC | 5959 LAS COLINAS BLVD, IRVING, TX, 75039, USA | Withdrawn |
| HUMBLE INCORPORATED | 5959 LAS COLINAS BLVD, IRVING, TX, 75039, USA | Withdrawn |
| EXXON MOBIL CORPORATION | 5959 LAS COLINAS BLVD, IRVING, TX, 75039 - 2298, USA | Active |
| DURAMETALLIC CORPORATION | 222 W. Las Colinas Blvd., Ste. 1500, IRVING, TX, 75039, USA | Merged |
| EXXONMOBIL OIL CORPORATION | 5959 LAS COLINAS BOULEVARD, IRVING, TX, 75039 - 2298, USA | Active |
| WILLIAMS BROTHERS ENGINEERING CO | 6700 LAS COLINAS BLVD, IRVING, TX, 75039, USA | Active |
| MOBIL CORPORATION | 5959 LAS COLINAS BLVD, IRVING, TX, 75039 - 0001, USA | Withdrawn |
| FLUOR ENTERPRISES, INC. | 6700 LAS COLINAS BLVD, IRVING, TX, 75039, USA | Active |
| TICONA POLYMERS, INC. | 222 W. LAS COLINAS BLVD, STE. 900N, IRVING, TX, 75039, USA | Active |
| FLUOR DANIEL SERVICES CORPORATION | 6700 LAS COLINAS BLVD, IRVING, TX, 75039, USA | Active |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| NEC AMERICA, INC. | 6555 N STATE HIGHWYA 161, IRVING, TX, 75039, USA | Withdrawn |
| NEC BROADWAY & 109TH LLC | 900 W JACKSON RD, STE 4W, CHICAGO, IL, 60607, USA | Revoked |
| NEC BUSINESS COMMUNICATION SYSTEMS (CENTRAL), INC. | 32 Woodlake Drive East, WOODBURY, NY, 11797, USA | Revoked |
| NEC BUSINESS NETWORK SOLUTIONS, INC. | 6535 NORTH STATE HIGHWAY 161, IRVING, TX, 75039, USA | Withdrawn |
| NEC BUSINESS NETWORK SOLUTIONS, INC. | Expired | |
| NEC CLOUD COMMUNICATIONS AMERICA, INC. | 6535 NORTH STATE HIGHWAY 161, IRVING, TX, 75039, USA | Active |
| NEC CORPORATION OF AMERICA | 6535 NORTH STATE HIGHWAY 161, IRVING, TX, 75039, USA | Withdrawn |
| NEC CORPORATION OF AMERICA | 3929 W JOHN CARPENTER FREEWAY, IRVING, TX, 75063, USA | Active |
| NEC CORPORATION OF AMERICA, INC. | Expired | |
| NEC DISPLAY SOLUTIONS OF AMERICA, INC. | 500 PARK BLVD, STE 1100, ITASCA, IL, 60143, USA | Active |
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