| 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
