NEC America, Inc.

Branch

Company Details

Name:	NEC America, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Withdrawn
Date of Organization in Rhode Island:	16 Nov 1989 (35 years ago)
Date of Dissolution:	14 Jan 2009 (16 years ago)
Date of Status Change:	14 Jan 2009 (16 years ago)
Branch of:	NEC America, Inc., NEW YORK (Company Number 153816)
Identification Number:	000059082
Place of Formation:	NEW YORK
Principal Address:	6535 NORTH STATE HIGHWAY 161, IRVING, TX, 75039, USA
Mailing Address:	C/O NEC CORPORATION OF AMERICA 6535 NORTH STATE HIGHWAY 161, IRVING, TX, 75039, USA
Purpose:	SALE AND LEASING OF TELECOMMUNICATION PRODUCTS

Agent

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

SECRETARY

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

CFO

Name	Role	Address
SOICHIRO MATSUYAMA	CFO	6535 NORTH STATE HIGHWAY, 161 IRVING, TX 75039 USA

VICE PRESIDENT

Name	Role	Address
MASAAKI NAKAJIMA	VICE PRESIDENT	6535 NORTH STATE HIGHWAY, 161 IRVING, TX 75039 USA
JUN YOSHIDA	VICE PRESIDENT	2880 SCOTT BLVD. SANTA CLARA, CA 95050 USA
VICTOR T. FOIA	VICE PRESIDENT	2033 6TH AVENUE SEATTLE, WA 98121 USA

CORPORATE COMPLIANCE OFFICER

Name	Role	Address
DARRELL KENNEMER	CORPORATE COMPLIANCE OFFICER	6535 NORTH STATE HIGHWAY, 161 IRVING, TX 75039 USA

PRESIDENT

Name	Role	Address
TADAO KONDO	PRESIDENT	6535 NORTH STATE HIGHWAY 161 IRVING, TX 75039- USA

ASSISTANT SECRETARY

Name	Role	Address
DEON T. RETEMEYER	ASSISTANT SECRETARY	395 NORTH SERVICE ROAD, SUITE 407 MELVILLE, NY 11747 USA

Filings

Number	Name	File Date
200940345050	Application for Certificate of Withdrawal	2009-01-14
200807698710	Annual Report	2008-03-03

Date of last update: 07 Oct 2024

Sources: Rhode Island Department of State