| Name: | Yokogawa Corporation of America |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 06 Nov 1989 (35 years ago) |
| Identification Number: | 000058181 |
| Place of Formation: | DELAWARE |
| Principal Address: | 2 DART ROAD, NEWNAN, GA, 30265, USA |
| Purpose: | MANUFACTURE ELECTRONIC INSTRUMENTS |
| NAICS: | 334513 - Instruments and Related Products Manufacturing for Measuring, Displaying, and Controlling Industrial Process Variables |
| Historical names: |
Johnson Yokogawa Corporation Yokogawa Industrial Automation America, Inc. |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| KEVIN MCMILLEN | PRESIDENT | 12530 WEST AIRPORT BLVD SUGAR LAND, TX 77478 USA |
| Name | Role | Address |
|---|---|---|
| LEANNE KAI | TREASURER | 12530 WEST AIRPORT BLVD SUGAR LAND, TX 77478 USA |
| Name | Role | Address |
|---|---|---|
| GEORGE NINO | SECRETARY | 12530 WEST AIRPORT BLVD. SUGAR LAND, TX 77478 USA |
| Name | Role | Address |
|---|---|---|
| KEVIN L. MCMILLEN | CEO | 12530 WEST AIRPORT BLVD SUGAR LAND, TX 77478 USA |
| Name | Role | Address |
|---|---|---|
| BHAVIN PATEL | VICE PRESIDENT | 12530 WEST AIRPORT BLVD SUGAR LAND, TX 77478 USA |
| Name | Role | Address |
|---|---|---|
| SHUJI MORI | DIRECTOR | 12530 WEST AIRPORT BLVD SUGAR LAND, GA 77478 USA |
| TAKESHI NAKAMURA | DIRECTOR | 12530 WEST AIRPORT BLVD SUGAR LAND, TX 77478 USA |
| KEVIN MCMILLEN | DIRECTOR | 12530 WEST AIRPORT BLVD SUGAR LAND, TX 77478 USA |
| KUNIO TAMURA | DIRECTOR | 12530 WEST AIRPORT BLVD SUGAR LAND, TX 77478 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 1999-10-25 | Yokogawa Industrial Automation America, Inc. | Yokogawa Corporation of America |
| Name Change | 1998-09-11 | Johnson Yokogawa Corporation | Yokogawa Industrial Automation America, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202451098960 | Annual Report | 2024-04-15 |
| 202333394940 | Annual Report | 2023-04-20 |
| 202215520740 | Annual Report | 2022-04-22 |
| 202192910730 | Annual Report | 2021-02-25 |
| 202045147490 | Statement of Change of Registered/Resident Agent | 2020-07-20 |
| 202033723220 | Annual Report | 2020-02-04 |
| 201986048860 | Annual Report | 2019-02-06 |
| 201856376080 | Annual Report | 2018-01-19 |
| 201729602140 | Annual Report | 2017-01-06 |
| 201693224780 | Annual Report | 2016-02-26 |
Date of last update: 07 Oct 2024
Sources: Rhode Island Department of State
