NEC America, Inc.

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Company Details

Name:	NEC America, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Withdrawn
Date of Organization in Rhode Island:	15 Dec 1989 (35 years ago)
Date of Dissolution:	06 Jun 2011 (14 years ago)
Date of Status Change:	06 Jun 2011 (14 years ago)
Identification Number:	000058592
Place of Formation:	DELAWARE
Purpose:	SALE AND REPAIR OF NEC BRAND ELECTRONICS
Fictitious names:	NEC TEXAS, INC. (trading name, 2009-10-21 - ) NECSAM (trading name, 2004-02-25 - )
Historical names:	NEC Technologies, Inc. NEC Solutions (America), Inc. NEC CORPORATION OF AMERICA
Principal Address:	6535 NORTH STATE HIGHWAY 161, IRVING, TX, 75039-2402, USA
Mailing Address:	6535 NORTH STATE HIGHWAY 161, IRVING, TX, 75039, USA

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

TREASURER

Name	Role	Address
HIROYUKI MATSUKURA	TREASURER	6535 NORTH STATE HIGHWAY 161 IRVING, TX 75039 USA

SECRETARY

Name	Role	Address
GERALD P. KENNEY	SECRETARY	6535 NORTH STATE HIGHWAY 161 IRVING, TX 75039 USA

DIRECTOR

Name	Role	Address
TAKAYUKI OKADA	DIRECTOR	6535 NORTH STATE HIGHWAY 161 IRVING, TX 75039 USA
HIROYUKI MATSUKURA	DIRECTOR	6535 NORTH STATE HIGHWAY 161 IRVING, TX 75039 USA

Events

Type	Date	Old Value	New Value
Name Change	2009-10-21	NEC CORPORATION OF AMERICA	NEC America, Inc.
Name Change	2006-07-05	NEC Solutions (America), Inc.	NEC CORPORATION OF AMERICA
Name Change	2004-02-25	NEC Technologies, Inc.	NEC Solutions (America), Inc.

Filings

Number	Name	File Date
201179486020	Application for Certificate of Withdrawal	2011-06-06
201175341710	Annual Report	2011-02-21
201060999640	Statement of Change of Registered/Resident Agent	2010-03-31
201058037130	Annual Report	2010-02-05
200952843830	Fictitious Business Name Statement	2009-10-21

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Date of last update: 18 May 2025

Sources: Rhode Island Department of State