Name: | SUBARU OF AMERICA, INC. |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Corporation |
Status: | Active |
Standing: | Good |
File Date: | 28 Jan 2021 (4 years ago) |
Authority Date: | 28 Jan 2021 (4 years ago) |
Last Annual Report: | 03 Jun 2024 (8 months ago) |
Organization Number: | 1131121 |
Industry: | Wholesale Trade - Durable Goods |
Number of Employees: | Small (0-19) |
Principal Office: | ONE SUBARU DRIVE, CAMDEN, NJ 08103 |
Place of Formation: | NEW JERSEY |
Name | Role |
---|---|
CT CORPORATION SYSTEM | Registered Agent |
Name | Role |
---|---|
Fumiaki Hayata | Director |
Tadashi Yoshida | Director |
Jeffrey A. Walters | Director |
Tomoaki Emori | Director |
Katsuyuki Mizuma | Director |
Atsushi Osaki | Director |
Name | Role |
---|---|
Jeffrey A. Walters | President |
Name | Role |
---|---|
Kenneth C. L’Esperan | Officer |
Jeffrey A. Walters | Officer |
Alan Bethke | Officer |
James Pernas | Officer |
Aaron Wisel | Officer |
Amy Sgrignoli | Officer |
David Adams | Officer |
Casey Griffin | Officer |
Fumiaki Hayata | Officer |
Margaret Verdi | Officer |
Name | Role |
---|---|
Kenneth C. L’Esperan | Vice President |
Name | Role |
---|---|
Sheila S. Gallucci-D | Secretary |
Name | File Date |
---|---|
Annual Report | 2024-06-03 |
Annual Report | 2023-05-08 |
Annual Report | 2022-05-04 |
Annual Report | 2021-06-28 |
Application for Certificate of Authority(Corp) | 2021-01-28 |
Date of last update: 17 Jan 2025
Sources: Kentucky Secretary of State