21 N. 2ND AVE., P.O. BOX 43, TAFTVILLE, 06380, CT
NEC AMERICA, INC.
6535 NORTH STATE HIGHWAY 161, IRVING, 75039, TX
Subject NEC AMERICA, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 243853 and its seat is at 6535 NORTH STATE HIGHWAY 161, IRVING, 75039, TX. The company was established on 29th January 1990 and its actual status is Withdrawn.
| Entity Name | NEC AMERICA, INC. |
|---|---|
| Entity Number | 243853 |
| Status | Withdrawn |
|---|---|
| Incorporation Date | 29th January 1990 |
| Mailing Address | 6535 NORTH STATE HIGHWAY 161, IRVING, 75039, TX |
| Citizenship/State Inc | Foreign/DE |
| Legal form | Stock |
| Name in State of INC | NEC AMERICA, INC. |
The company and its activities are actually managed by 7 persons with the responsibility of its market actions. Persons written in the register are JUN YOSHIDA, who’s seat is at 2880 SCOTT BLVD., SANTA CLARA, 95050, CA, DEON T. RETEMEYER, who’s seat is at 395 NORTH SERVICE ROAD, SUITE 407, MELVILLE, 11747, NY, MAKOTO IMAI, who’s seat is at 6535 NORTH STATE HIGHWAY 161, IRVING, 75039, TX, SOICHIRO MATSUYAMA, who’s seat is at 6535 NORTH STATE HIGHWAY 161, IRVING, 75039, TX, GERALD P. KENNEY, who’s seat is at 6535 NORTH STATE HIGHWAY 161, IRVING, 75039, TX, MAKOTO IMAI, who’s seat is at 6535 NORTH STATE HIGHWAY 161, IRVING, 75039, TX, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.
JUN YOSHIDA
| Role | Principal |
|---|---|
| Title | EXECUTIVE VICE PRESIDENT |
| Residence Address | 4504 CARLYLE COURT #624, #626, SANTA CLARA, 95054, CA |
| Business Address | 2880 SCOTT BLVD., SANTA CLARA, 95050, CA |
DEON T. RETEMEYER
| Role | Principal |
|---|---|
| Title | ASSISTANT SECRETARY |
| Residence Address | 10 MIDHAMPTON COURT, BOX 1877, QUOGUE, 11959, NY |
| Business Address | 395 NORTH SERVICE ROAD, SUITE 407, MELVILLE, 11747, NY |
MAKOTO IMAI
| Role | Principal |
|---|---|
| Title | PRESIDENT |
| Residence Address | 777 FAIRWAY DRIVE, #626, COPPELL, 75019, TX |
| Business Address | 6535 NORTH STATE HIGHWAY 161, IRVING, 75039, TX |
SOICHIRO MATSUYAMA
| Role | Principal |
|---|---|
| Title | SENIOR VICE PRESIDENT & TREASURER |
| Residence Address | 1116 HIDDEN RIDGE DRIVE, #2086, IRVING, 75038, TX |
| Business Address | 6535 NORTH STATE HIGHWAY 161, IRVING, 75039, TX |
GERALD P. KENNEY
| Role | Principal |
|---|---|
| Title | SECRETARY |
| Residence Address | 7300 BALMORAL DRIVE, COLLEYVILLE, 76034, TX |
| Business Address | 6535 NORTH STATE HIGHWAY 161, IRVING, 75039, TX |
MAKOTO IMAI
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 777 FAIRWAY DRIVE, #626, COPPELL, 75019, TX |
| Business Address | 6535 NORTH STATE HIGHWAY 161, IRVING, 75039, TX |
SECRETARY OF THE STATE
| Role | Registered Agent |
|---|---|
| Business Address | 30 TRINITY STREET, HARTFORD, CT, 06106-0470 |
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