Name: | Bandai Namco Amusement America Inc. |
Legal type: | Foreign Corporation |
Status: | Active |
Standing: | Good |
Profit or Non-Profit: | Profit |
File Date: | 16 Nov 2020 (4 years ago) |
Authority Date: | 16 Nov 2020 (4 years ago) |
Last Annual Report: | 06 Mar 2025 (a month ago) |
Organization Number: | 1120969 |
Industry: | Miscellaneous Manufacturing Industries |
Number of Employees: | Small (0-19) |
Principal Office: | 1550 GLENLAKE AVE., ITASCA, IL 60143 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
NATIONAL REGISTERED AGENTS, INC. | Registered Agent |
Name | Role |
---|---|
Daniel Anelli | Officer |
Frank Cosentino | Officer |
Name | Role |
---|---|
John McKenzie | President |
Name | Role |
---|---|
John McKenzie | Director |
Frank Cosentino | Director |
Nobuhiko Momoi | Director |
Muneo Aoyama | Director |
Name | Action |
---|---|
NAMCO USA INC. | Old Name |
Name | File Date |
---|---|
Annual Report | 2025-03-06 |
Annual Report | 2024-03-25 |
Amended Cert of Authority | 2023-04-20 |
Annual Report | 2023-03-23 |
Principal Office Address Change | 2022-06-22 |
Annual Report | 2022-06-22 |
Annual Report | 2021-07-23 |
Application for Certificate of Authority(Corp) | 2020-11-16 |
Sources: Kentucky Secretary of State