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 |
Name | Role |
---|---|
John Kneip | Executive |
Name | Role |
---|---|
KIYOSHI SAITO | CEO |
Name | Role |
---|---|
KENNETH W WALTERS JR | Vice President |
Name | Role |
---|---|
DANIEL J ANELLI | Treasurer |
Name | Role |
---|---|
KIYOSHI SAITO | Director |
KENNETH W WALTERS JR | Director |
Name | Role |
---|---|
FRANCIS E. SWEET | Incorporator |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Role |
---|---|
JENNIFER M MUCHONEY | Secretary |
Name | Status | Expiration Date |
---|---|---|
LAND OF OZ | Inactive | 2003-07-15 |
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