| Name: | SHARP NEC DISPLAY SOLUTIONS OF AMERICA, INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 30 Jun 2000 (25 years ago) |
| Identification Number: | 000113293 |
| Place of Formation: | DELAWARE |
| Purpose: | WHOLESALE SALES AND DISTRIBUTION - COMPUTER MONITORS |
| Historical names: |
NEC-MITSUBISHI ELECTRONICS DISPLAY OF AMERICA, INC. NEC Display Solutions of America, Inc. |
| Principal Address: |
3250 LACEY ROAD SUITE 500, DOWNERS GROVE, IL, 60515, USA
|
NAICS
423430 Computer and Computer Peripheral Equipment and Software Merchant WholesalersThis industry comprises establishments primarily engaged in the merchant wholesale distribution of computers, computer peripheral equipment, loaded computer boards, and/or computer software. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| STEVE KOULOGEORGE | SECRETARY | 3250 LACEY ROAD SUITE 500 DOWNERS GROVE, IL 60515 USA |
| Name | Role | Address |
|---|---|---|
| SHIGERU MATSUURA | DIRECTOR | 4-28 MITA 1-CHOME MINATO-KU TOKYO, JPN |
| ATSUSHI KURODA | DIRECTOR | 4-28 MITA 1-CHOME MINATO-KU TOKYO, JPN |
| HISATSUGU NAKATANI | DIRECTOR | 4-28 MITA 1-CHOME MINATO-KU TOKYO, JPN |
| MAKOTO IWASAKI | DIRECTOR | 4-28 MITA 1-CHOME MINATO-KU TOKYO, JPN |
| Name | Role | Address |
|---|---|---|
| SHUSAKU MAEDA | DIRCTOR | 4-28 MITA 1-CHOME MINATO-KU TOKYO, JPN |
| MITSUNORI AIZAWA | DIRCTOR | 4-28 MITA 1-CHOME MINATO-KU TOKYOU, JPN |
| Name | Role | Address |
|---|---|---|
| TODD BOUMAN | PRESIDENT | 3250 LACEY ROAD SUITE 500 DOWNERS GROVE, IL 60515 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2021-03-01 | NEC Display Solutions of America, Inc. | SHARP NEC DISPLAY SOLUTIONS OF AMERICA, INC. |
| Name Change | 2005-07-29 | NEC-MITSUBISHI ELECTRONICS DISPLAY OF AMERICA, INC. | NEC Display Solutions of America, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202447317680 | Annual Report | 2024-02-26 |
| 202339670660 | Annual Report | 2023-07-21 |
| 202338046240 | Revocation Notice For Failure to File An Annual Report | 2023-06-19 |
| 202212460670 | Annual Report | 2022-03-08 |
| 202193436680 | Application for Amended Certificate of Authority | 2021-03-01 |
Date of last update: 20 May 2025
Sources: Rhode Island Department of State
