| Name: | NEC CORPORATION OF AMERICA |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 04 Aug 2003 (22 years ago) |
| Authority Date: | 04 Aug 2003 (22 years ago) |
| Last Annual Report: | 19 Jun 2009 (16 years ago) |
| Organization Number: | 0565285 |
| Principal Office: | 6535 North State Highway, 161, Irving, TX 75039 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| Junji Yasui | Director |
| Takao Ono | Director |
| Nobuhiro Endo | Director |
| Susumu Otani | Director |
| Yukihiro Fujiyoshi | Director |
| Yukio Ito | Director |
| Toshiyuki Mineo | Director |
| Takayuki Okada | Director |
| Name | Role |
|---|---|
| Jeremy Kashian | Assistant Secretary |
| Deon Theresa Retemeyer | Assistant Secretary |
| Yoshio Kakishita | Assistant Secretary |
| Name | Role |
|---|---|
| Gerald Patrick Kenney | Secretary |
| Name | Role |
|---|---|
| Yoshichika Iida | Vice President |
| William David Davenport | Vice President |
| Darrell Glenn Kennemer | Vice President |
| Name | Role |
|---|---|
| Soichiro Matsuyama | Treasurer |
| Name | Role |
|---|---|
| Takayuki Okada | President |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Action |
|---|---|
| NEC SOLUTIONS (AMERICA), INC | Old Name |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2009-10-01 |
| Annual Report | 2009-06-19 |
| Annual Report | 2008-06-19 |
| Annual Report | 2007-06-15 |
| Amendment | 2006-07-03 |
| Statement of Change | 2006-07-03 |
| Annual Report | 2006-03-21 |
| Annual Report | 2005-07-08 |
| Application for Certificate of Authority | 2003-08-04 |
Sources: Kentucky Secretary of State
