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Mazda Motor of America, Inc.

Company Details

Name: Mazda Motor of America, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 18 Dec 2008 (16 years ago)
Identification Number: 000488035
Place of Formation: CALIFORNIA
Principal Address: 200 SPECTRUM CTR DR STE 100, IRVINE, CA, 92618, USA
Purpose: DISTRIBUTION, MANUFACTURING AND SALE OF AUTOMOTIVE VEHICLES, PARTS AND RELATED PRODUCTS AND SERVICES

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
TOM DONNELLY PRESIDENT 200 SPECTRUM CTR DR, STE 100 IRVINE, CA 92618 USA

SECRETARY

Name Role Address
SHAWN W. MURPHY SECRETARY 200 SPECTRUM CTR DR, STE 100 IRVINE, CA 92618 USA

VICE PRESIDENT

Name Role Address
TAKESHI NISHIKI VICE PRESIDENT 200 SPECTRUM CTR DR, STE 100 IRVINE, CA 92618 USA
SHUSUKE KOREEDA VICE PRESIDENT 200 SPECTRUM CTR DR, STE 100 IRVINE, CA 92618 USA
TOM DONNELLY VICE PRESIDENT 200 SPECTRUM CTR DR, STE 100 IRVINE, CA 92618 USA
ROBERT VALLE VICE PRESIDENT 200 SPECTRUM CTR DR, STE 100 IRVINE, CA 92618 USA
TIM MANNING VICE PRESIDENT 200 SPECTRUM CTR DR, STE 100 IRVINE, CA 92618 USA
YOJI NUKINA VICE PRESIDENT 200 SPECTRUM CTR DR, STE 100 IRVINE, CA 92618 USA
THERESA BARRERA VICE PRESIDENT 200 SPECTRUM CTR DR. STE 100 IRVINE, CA 92618 USA
BLASE DELEO VICE PRESIDENT 200 SPECTRUM CTR DR, STE 100 IRVINE, CA 92618 USA
MASASHI OTSUKA VICE PRESIDENT 200 SPECTRUM CTR DR, STE 100 IRVINE, CA 92618 USA
MASAKI UENO VICE PRESIDENT 200 SPECTRUM CTR DR, STE 100 IRVINE, CA 92618 USA

ASSISTANT SECRETARY

Name Role Address
HANH NGUYEN ASSISTANT SECRETARY 200 SPECTRUM CTR DR, STE 100 IRVINE, CA 92618 USA

DIRECTOR

Name Role Address
MASAHIRO MORO DIRECTOR 200 SPECTRUM CTR DR, STE 100 IRVINE, CA 92618 USA
JEFFREY H. GUYTON DIRECTOR 200 SPECTRUM CTR DR, STE 100 IRVINE, CA 92618 USA
RYUICHI UMESHITA DIRECTOR 200 SPECTRUM CTR DR, STE 100 IRVINE, CA 92618 USA
KIYOSHI FUJIWARA DIRECTOR 200 SPECTRUM CTR DR. STE 100 IRVINE, CA 92618 USA
KAREN REED DIRECTOR 200 SPECTRUM CTR DR. STE 100 IRVINE, CA 92618 USA

Filings

Number Name File Date
202448383440 Annual Report 2024-03-13
202329903590 Annual Report 2023-03-03
202211797830 Annual Report 2022-02-28
202191847820 Annual Report 2021-02-17
202034460520 Annual Report 2020-02-14
201986458010 Annual Report 2019-02-12
201856661050 Annual Report 2018-01-23
201729466030 Annual Report 2017-01-04
201690490340 Annual Report 2016-01-13
201554094510 Annual Report 2015-01-23

Date of last update: 13 Oct 2024

Sources: Rhode Island Department of State