Name: | EPSON AMERICA, INC. |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 11 Oct 1988 (36 years ago) |
Financial Date End: | 31 Oct 2025 |
Entity Number: | 272832 |
Place of Formation: | CALIFORNIA |
File Number: | 272832 |
Principal Address: | 3840 KILROY AIRPORT WAY MS 2-35 LONG BEACH, CA 90806 |
Mailing Address: | 3131 KATELLA AVE LOS ALAMITOS, CA 90720-2335 |
Name | Role | Address |
---|---|---|
PRENTICE-HALL CORPORATION SYSTEM, INC. (THE) | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Hiromu Koyama | Director | 3131 KATELLA AVENUE, LOS ALAMITOS, CA 90720 | 2020-10-27 | 2022-10-18 |
Keith M. Kratzberg | Director | 3131 KATELLA AVENUE, LOS ALAMITOS, CA 90720 | 2023-09-27 | No data |
Koichi Kubota | Director | 3131 KATELLA AVENUE, LOS ALAMITOS, CA 90720 | 2023-09-27 | No data |
Masaki Miyazawa | Director | 3131 KATELLA AVE, LOS ALAMITOS, CA 90720-2335 | 2023-09-27 | No data |
Takanori Inaho | Director | 3131 KATELLA AVE, LOS ALAMITOS, CA 90720-2335 | 2023-09-27 | No data |
Tatsuaki Seki | Director | 3131 KATELLA AVE, LOS ALAMITOS, CA 90720-2335 | 2023-09-27 | No data |
Akihiro Fukaishi | Director | 3131 KATELLA AVE, LOS ALAMITOS, CA 90720-2335 | 2024-09-13 | No data |
Masaharu Mizukami | Director | 3131 KATELLA AVENUE, LOS ALAMITOS, CA 90720 | 2024-09-13 | 2023-09-27 |
Name | Role | Address | Appointed On |
---|---|---|---|
Daniel Murphy | Vice President | 3131 KATELLA AVENUE, LOS ALAMITOS, CA 90720 | 2022-10-18 |
Andrea Zoeckler | Vice President | 3131 KATELLA AVENUE, LOS ALAMITOS, CA 90720 | 2023-09-27 |
Michele Hoff | Vice President | 3131 KATELLA AVE, LOS ALAMITOS, CA 90720-2335 | 2023-09-27 |
Fernando Araujo Stinchi | Vice President | 3131 KATELLA AVENUE, LOS ALAMITOS, CA 90720 | 2023-09-27 |
Masaki Miyazawa | Vice President | 3131 KATELLA AVE, LOS ALAMITOS, CA 90720-2335 | 2023-09-27 |
Kendra D. Jones | Vice President | 3131 KATELLA AVENUE, LOS ALAMITOS, CA 90720 | 2023-09-27 |
Mark E. Mathews | Vice President | 3131 KATELLA AVENUE, LOS ALAMITOS, CA 90720 | 2023-09-27 |
Michael H. Wang | Vice President | 3131 KATELLA AVE, LOS ALAMITOS, CA 90720-2335 | 2023-09-27 |
Michael T. Isgrig | Vice President | 3131 KATELLA AVE, LOS ALAMITOS, CA 90720-2335 | 2023-09-27 |
Richard A. Miller | Vice President | 3131 KATELLA AVE, LOS ALAMITOS, CA 90720-2335 | 2023-09-27 |
Name | Role | Address | Appointed On |
---|---|---|---|
Masaki Miyazawa | Treasurer | 3131 KATELLA AVE, LOS ALAMITOS, CA 90720-2335 | 2023-09-27 |
Name | Role | Address | Appointed On |
---|---|---|---|
Keith M. Kratzberg | President | 3131 KATELLA AVENUE, LOS ALAMITOS, CA 90720 | 2023-09-27 |
Name | Role | Address | Appointed On |
---|---|---|---|
Masaki Miyazawa | Secretary | 3131 KATELLA AVE, LOS ALAMITOS, CA 90720-2335 | 2023-09-27 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005899900 | 2024-09-13 |
Annual Report | 0005411854 | 2023-09-27 |
Annual Report | 0004955428 | 2022-10-18 |
Registered Agent Name/Address Change (mass change) | 0004648292 | 2022-03-08 |
Registered Agent Name/Address Change (mass change) | 0004462815 | 2021-10-28 |
Annual Report | 0004422863 | 2021-09-20 |
Annual Report | 0004042671 | 2020-10-27 |
Annual Report | 0003654609 | 2019-10-24 |
Annual Report | 0003337600 | 2018-10-26 |
Annual Report | 0002074472 | 2017-10-27 |
Date of last update: 11 Mar 2025
Sources: Idaho Secretary of State