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NAMCO USA INC.

Company Details

Name: NAMCO USA INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
File Date: 26 Aug 1971 (53 years ago)
Authority Date: 26 Aug 1971 (53 years ago)
Last Annual Report: 25 Jun 2019 (6 years ago)
Organization Number: 0179912
Principal Office: 712 N. CENTRAL AVE, SUITE B, WOOD DALE, IL 601911263
Place of Formation: DELAWARE

Executive

Name Role
John Kneip Executive

CEO

Name Role
KIYOSHI SAITO CEO

Vice President

Name Role
KENNETH W WALTERS JR Vice President

Treasurer

Name Role
DANIEL J ANELLI Treasurer

Director

Name Role
KIYOSHI SAITO Director
KENNETH W WALTERS JR Director

Incorporator

Name Role
FRANCIS E. SWEET Incorporator

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Secretary

Name Role
JENNIFER M MUCHONEY Secretary

Assumed Names

Name Status Expiration Date
LAND OF OZ Inactive 2003-07-15

Filings

Name File Date
Revocation of Certificate of Authority 2020-10-08
Annual Report 2019-06-25
Annual Report 2018-06-22
Annual Report 2017-06-29
Annual Report 2016-06-09
Annual Report 2015-07-10
Amendment 2015-04-09
Annual Report 2014-06-18
Registered Agent name/address change 2013-02-04
Annual Report 2013-01-16

Date of last update: 30 Jan 2025

Sources: Kentucky Secretary of State