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PANASONIC CORPORATION OF NORTH AMERICA

Company Details

Name: PANASONIC CORPORATION OF NORTH AMERICA
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 19 Apr 1989 (36 years ago)
Identification Number: 000055423
Place of Formation: DELAWARE
Principal Address: TWO RIVERFRONT PLAZA TAX DEPT 11TH FLOOR, NEWARK, NJ, 07102, USA
Purpose: MANUFACTURER OF ELECTRONIC GOODS
NAICS: 423690 - Other Electronic Parts and Equipment Merchant Wholesalers
Historical names: MATSUSHITA ELECTRIC CORPORATION OF AMERICA

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

CEO

Name Role Address
MEGAN MYUNGWON LEE CEO TWO RIVERFRONT PLAZA NEWARK, NJ 07102 USA

SENIOR VP, OPERATIONS

Name Role Address
THOMAS G. KORTE SENIOR VP, OPERATIONS TWO RIVERFRONT PLAZA NEWARK, NJ 07102 USA

TAX OFFICER

Name Role Address
ATIKAH ARIFIN TAX OFFICER TWO RIVERFRONT PLAZA NEWARK, NJ 07102 USA

CPO, CHIEF ETHICS & COMPLIANCE OFFICER

Name Role Address
LOUIS A SAPIRMAN CPO, CHIEF ETHICS & COMPLIANCE OFFICER TWO RIVERFRONT PLAZA NEWARK, NJ 07102 USA

DIRECTOR

Name Role Address
MEGAN MYUNGWON LEE DIRECTOR TWO RIVERFRONT PLAZA NEWARK, NJ 07102 USA
THOMAS G. KORTE DIRECTOR TWO RIVERFRONT PLAZA NEWARK, NJ 07102 USA
TERUMITSU MORIMOTO DIRECTOR 1006 OAZA KADOMA KADOMA, OA 571-0851 JPN
KENJI SHIMONISHI DIRECTOR TWO RIVERFRONT PLAZA NEWARK, NJ 07102 USA
JESSICA L. HODKINSON DIRECTOR TWO RIVERFRONT PLAZA NEWARK, NJ 07102 USA
LIZ ALMEIDA DIRECTOR TWO RIVERFRONT PLAZA NEWARK, NJ 07102 USA

VP, CHIEF AUDIT OFFICER,

Name Role Address
RAMZI D KANSO VP, CHIEF AUDIT OFFICER, TWO RIVERFRONT PLAZA NEWARK, NJ 07102 USA

VP, CORPORATE PLANNING AND STRATEGIC INITIATIVES

Name Role Address
HITOSHI NARAWA VP, CORPORATE PLANNING AND STRATEGIC INITIATIVES TWO RIVERFRONT PLAZA NEWARK, NJ 07102 USA

CHIEF INFORMATION OFFICER

Name Role Address
STEVEN CARRINGTON CHIEF INFORMATION OFFICER TWO RIVERFRONT PLAZA NEWARK, NJ 07102 USA

CHIEF HUMAN RESOURCES OFFICER

Name Role Address
LIZ ALMEIDA CHIEF HUMAN RESOURCES OFFICER TWO RIVERFRONT PLAZA NEWARK, NJ 07102 USA

SECRETARY

Name Role Address
JESSICA L. HODKINSON SECRETARY TWO RIVERFRONT PLAZA NEWARK, NJ 07102 USA

TREASURER

Name Role Address
KENJI SHIMONISHI TREASURER TWO RIVERFRONT PLAZA NEWARK, NJ 07102 USA

ASSISTANT SECRETARY

Name Role Address
AFIYA M JORDAN ASSISTANT SECRETARY TWO RIVERFRONT PLAZA NEWARK, NJ 07102 USA

VP, CORPORATE AND GOVERNMENT AFFAIRS

Name Role Address
JEFFREY D WERNER VP, CORPORATE AND GOVERNMENT AFFAIRS 1130 CONNECTICUT AVE, NW - SUITE 1100 WASHINGTON, DC 20036 USA

Events

Type Date Old Value New Value
Name Change 2005-01-07 MATSUSHITA ELECTRIC CORPORATION OF AMERICA PANASONIC CORPORATION OF NORTH AMERICA

Filings

Number Name File Date
202460340850 Statement of Change of Registered/Resident Agent 2024-09-26
202448505040 Annual Report 2024-03-13
202330456380 Annual Report 2023-03-10
202211098540 Annual Report - Amended 2022-02-17
202210900240 Annual Report 2022-02-15
202198334350 Annual Report 2021-06-16
202196750080 Revocation Notice For Failure to File An Annual Report 2021-05-19
202034306620 Annual Report 2020-02-12
201987092510 Annual Report 2019-02-19
201859067930 Annual Report 2018-02-23

Date of last update: 07 Oct 2024

Sources: Rhode Island Department of State