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JVC Americas Corp.

Company Details

Name: JVC Americas Corp.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 26 Aug 1999 (26 years ago)
Date of Dissolution: 16 Dec 2015 (9 years ago)
Date of Status Change: 16 Dec 2015 (9 years ago)
Identification Number: 000108067
Place of Formation: DELAWARE
Principal Address: 1700 VALLEY ROAD, WAYNE, NJ, 07470, USA
Mailing Address: C/O JVCKENWOOD USA CORP.ATTN:JOSEPH GLASSETT 2201 EAST DOMINGUEZ STREET, LONG BEACH, CA, 90810, USA
Purpose: TO ENGAGE IN THE MANUFACTURE, SALE AND DISTRIBUTION OF AUDIO/VIDEO PRODUCTS AND SERVICES INCLUDING HARDWARE AND SOFTWARE RELATED THERETO.

Agent

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

TREASURER

Name Role Address
DILIP PATKI TREASURER 1700 VALLEY ROAD WAYNE, NJ 07470 USA

SECRETARY

Name Role Address
HARVEY D. MITNICK SECRETARY 1700 VALLEY ROAD WAYNE, NJ 07470 USA

VICE PRESIDENT

Name Role Address
CRAIG GEIGER VICE PRESIDENT 1700 VALLEY ROAD WAYNE, NJ 07470 USA

PRESIDENT

Name Role Address
OSAMU MURAOKA PRESIDENT 1700 VALLEY ROAD WAYNE, NJ 07470 USA

DIRECTOR

Name Role Address
OSAMU MURAOKA DIRECTOR 1700 VALLEY ROAD WAYNE, NJ 07470 USA
JUNJI KOBAYASHI DIRECTOR 1700 VALLEY ROAD WAYNE, NJ 07470 USA
CRAIG GEIGER DIRECTOR 1700 VALLEY ROAD WAYNE, NJ 07470 USA
RYO MIZUHARA DIRECTOR 2201 E. DOMINGUEZ STREET LONG BEACH, CA 90801 USA
HARVEY D. MITNICK DIRECTOR 1700 VALLEY ROAD WAYNE, NJ 07470 USA

Filings

Number Name File Date
201589246960 Application for Certificate of Withdrawal 2015-12-16
201557767880 Annual Report - Amended 2015-03-19
201556707850 Annual Report 2015-03-09
201433868560 Annual Report 2014-01-22
201313299000 Annual Report 2013-03-01
201290482420 Annual Report 2012-02-27
201178063060 Statement of Change of Registered/Resident Agent 2011-04-19
201176389270 Annual Report 2011-03-09
201057364750 Annual Report 2010-01-25
200943508920 Annual Report 2009-03-02

Date of last update: 10 Apr 2025

Sources: Rhode Island Department of State