Company Details
| Name: |
1FINITY AMERICAS, INC. |
| Jurisdiction: |
Idaho |
| Legal type: |
Foreign Business Corporation |
| Status: |
Active-Good Standing
|
| Date of registration: |
27 Jun 1996 (29 years ago)
|
| Financial Date End: |
30 Jun 2026 |
| Entity Number: |
355332 |
| Place of Formation: |
CALIFORNIA |
| File Number: |
355332 |
| Mailing Address: |
FUJITSU TAX DEPARTMENT STE 410 4655 GREAT AMERICA PKWY SANTA CLARA, CA 95054-1250 |
| Principal Address: |
STE M124 1250 E ARQUES AVE SUNNYVALE, CA 94085-5401 |
Agent
| Name |
Role |
Address |
|
C T CORPORATION SYSTEM
|
Agent
|
10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704
|
President
| Name |
Role |
Address |
Appointed On |
Resigned On |
|
SHINGO MIZUNO
|
President
|
2801 TELECOM PKWY, RICHARDSON, TX 75082
|
2023-06-14
|
2024-06-05
|
|
Doug Moore
|
President
|
2801 TELECOM PKWY, RICHARDSON, TX 75082
|
2021-06-07
|
2022-06-10
|
Treasurer
| Name |
Role |
Address |
Appointed On |
Resigned On |
|
Takeshi Kurita
|
Treasurer
|
2801 TELECOM PKWY, RICHARDSON, TX 75082
|
2023-06-14
|
2024-06-05
|
Director
| Name |
Role |
Address |
Appointed On |
Resigned On |
|
Shingo Mizuno
|
Director
|
4-1-1 KAMIKODANAKA, NAKAHARA-KU, ,
|
2023-06-14
|
2024-06-05
|
|
Ryuji Kushida
|
Director
|
4-1-1 KAMIKODANAKA, NAKAHARA-KU, ,
|
2023-06-14
|
2024-06-05
|
Secretary
| Name |
Role |
Address |
Appointed On |
|
John Lanius
|
Secretary
|
2801 TELECOM PKWY, RICHARDSON, TX 75082
|
2022-06-10
|
This company hasn't received any reviews.
Date of last update: 02 Sep 2025
Sources:
Idaho Secretary of State
