| 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| Status: | Withdrawn |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 |
| Principal Address: | 6535 NORTH STATE HIGHWAY 161, IRVING, TX, 75039-2402, USA |
| Mailing Address: | 6535 NORTH STATE HIGHWAY 161, IRVING, TX, 75039, USA |
| 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 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| HIROYUKI MATSUKURA | TREASURER | 6535 NORTH STATE HIGHWAY 161 IRVING, TX 75039 USA |
| Name | Role | Address |
|---|---|---|
| GERALD P. KENNEY | SECRETARY | 6535 NORTH STATE HIGHWAY 161 IRVING, TX 75039 USA |
| 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 |
| 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. |
| 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 |
| 200952843470 | Application for Amended Certificate of Authority | 2009-10-21 |
| 200942370410 | Annual Report | 2009-02-18 |
| 200810115220 | Annual Report | 2008-04-28 |
| 200810115130 | Application for Amended Certificate of Authority | 2008-04-28 |
Date of last update: 07 Oct 2024
Sources: Rhode Island Department of State
