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YAZAKI NORTH AMERICA, INC.

Branch

Company Details

Name: YAZAKI NORTH AMERICA, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
File Date: 02 May 1988 (37 years ago)
Authority Date: 02 May 1988 (37 years ago)
Last Annual Report: 29 Jun 2017 (8 years ago)
Branch of: YAZAKI NORTH AMERICA, INC., ILLINOIS (Company Number CORP_47723558)
Organization Number: 0243230
Principal Office: 6801 HAGGERTY RD., CANTON, MI 48187-3568
Place of Formation: ILLINOIS

Secretary

Name Role
Lois Bingham Secretary

Treasurer

Name Role
NOBUYUKI YAMAMOTO Treasurer

Director

Name Role
HIROSHI ICHIKAWA Director
Yoshihiro Tsuji Director
YUTAKA INAGAKI Director
MASAHIRO KANDA Director
SHINJI YAZAKI Director
MASAYUKI YAMAMOTO Director
YOSHIO OHUCHI Director
TOURU TAKANAKA Director
HARUSHI MURAMATSU Director

CEO

Name Role
YUTAKA INAGAKI CEO

President

Name Role
YUTAKA INAGAKI President

Incorporator

Name Role
HIDEYUKI HOSHINO Incorporator

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Assumed Names

Name Status Expiration Date
YNA Inactive 2008-07-15
AYC Inactive 2008-07-15

Filings

Name File Date
Revocation of Certificate of Authority 2018-10-16
Annual Report 2017-06-29
Annual Report 2016-07-01
Registered Agent name/address change 2015-10-28
Registered Agent name/address change 2015-10-26
Annual Report 2015-06-03
Annual Report 2014-06-26
Annual Report 2013-06-28
Annual Report 2012-07-02
Annual Report 2011-08-05

Date of last update: 29 Jan 2025

Sources: Kentucky Secretary of State