| Name: | AJINOMOTO HEALTH & NUTRITION NORTH AMERICA, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 15 Nov 2018 (6 years ago) |
| Financial Date End: | 30 Nov 2025 |
| Entity Number: | 3349311 |
| Place of Formation: | NEW JERSEY |
| File Number: | 643967 |
| Principal Address: | AHN LEGAL DEPT 110 1300 N. ARLINGTON HTS. ITASCA, IL 60143 |
| Mailing Address: | AJINOMOTO LEGAL DEPT. 250 E DEVON AVE ITASCA, IL 60143-3101 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Paul Taylor | Secretary | 1300 N ARLINGTON HEIGHTS RD, ITASCA, IL 60143 | 2020-12-02 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Yuichiro Ishii | Treasurer | 250 E. DEVON AVE, ITASCA, IL 60143 | 2023-11-13 | 2023-11-13 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Jiro Sakamoto | President | 250 E. DEVON AVE, ITASCA, IL 60143 | 2023-11-13 | 2023-11-13 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Mike Lish | Director | 250 E. DEVON AVE, ITASCA, IL 60143 | 2023-11-13 | 2023-11-13 |
| Masanori Mitani | Director | 250 E. DEVON AVE., ITASCA, IL 60143 | 2023-11-13 | No data |
| Jiro Sakamoto | Director | 250 E. DEVON AVE, ITASCA, IL 60143 | 2023-11-13 | 2023-11-13 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005966217 | 2024-11-05 |
| Annual Report | 0005477010 | 2023-11-13 |
| Annual Report | 0005025602 | 2022-12-09 |
| Registered Agent Name/Address Change (mass change) | 0004646144 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004471598 | 2021-10-29 |
| Annual Report | 0004457973 | 2021-10-21 |
| Annual Report | 0004081696 | 2020-12-02 |
| Annual Report | 0003666370 | 2019-11-04 |
| Initial Filing | 0003349311 | 2018-11-15 |
Date of last update: 30 Dec 2024
Sources: Idaho Secretary of State
