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JVCKENWOOD USA CORPORATION

Company Details

Name: JVCKENWOOD USA CORPORATION
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 16 Dec 2014 (10 years ago)
Identification Number: 001022095
Place of Formation: CALIFORNIA
Principal Address: 4001 WORSHAM AVENUE, LONG BEACH, CA, 90808, USA
Purpose: DISTRIBUTION OF CONSUMER ELECTRONICS AND COMMUNICATIONS EQUIPMENT MAINLY THROUGH RETAIL OUTLETS

Industry & Business Activity

NAICS

423690 Other Electronic Parts and Equipment Merchant Wholesalers

This industry comprises establishments primarily engaged in the merchant wholesale distribution of electronic parts and equipment (except electrical apparatus and equipment, wiring supplies, and construction materials; electrical and electronic appliances; and television sets and radios). Learn more at the U.S. Census Bureau

Agent

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

PRESIDENT

Name Role Address
SHINYA NIINA PRESIDENT 4001 WORSHAM AVENUE LONG BEACH, CA 90808 USA

SECRETARY

Name Role Address
TIMI JACKSON SECRETARY 1440 CORPORATE DRIVE IRVING, TX 75038 USA

DIRECTOR

Name Role Address
OSAMU MURAOKA DIRECTOR 1440 CORPORATE DRIVE IRVING, TX 75038 USA
TORU OKUSHIMA DIRECTOR 1440 CORPORATE DRIVE IRVING, TX 75038 USA
DAVID C HOAG DIRECTOR 4001 WORSHAM AVENUE LONG BEACH, CA 90808 USA
MARK JASIN DIRECTOR 1440 CORPORATE DRIVE IRVING, TX 75038 USA

TREASURER

Name Role Address
JOHN BOYD TREASURER 4001 WORSHAM AVENUE LONG BEACH, CA 90808 USA

Filings

Number Name File Date
202452827550 Annual Report 2024-04-27
202333616150 Annual Report 2023-04-21
202216079940 Annual Report 2022-04-28
202192704960 Annual Report 2021-02-24
202032798760 Annual Report 2020-01-22
201987041680 Annual Report 2019-02-20
201857312870 Annual Report - Amended 2018-02-02
201857088360 Annual Report 2018-01-30
201733671220 Annual Report - Amended 2017-02-07
201731148120 Annual Report 2017-01-31

Date of last update: 20 Oct 2024

Sources: Rhode Island Department of State