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YAZAKI NORTH AMERICA, INC.

Branch

Company Details

Name: YAZAKI NORTH AMERICA, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
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

Treasurer

Name Role
NOBUYUKI YAMAMOTO Treasurer

Director

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

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

President

Name Role
YUTAKA INAGAKI President

CEO

Name Role
YUTAKA INAGAKI CEO

Incorporator

Name Role
HIDEYUKI HOSHINO Incorporator

Secretary

Name Role
Lois Bingham Secretary

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

Sources: Kentucky Secretary of State