NEC CORPORATION OF AMERICA
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| Name: | NEC CORPORATION OF AMERICA |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 23 Mar 2004 (21 years ago) |
| Financial Date End: | 31 Mar 2026 |
| Entity Number: | 467503 |
| Place of Formation: | NEVADA |
| File Number: | 467503 |
| Principal Address: | 3929 W JOHN CARPENTER FREEWAY IRVING, TX 75063 |
| Mailing Address: | WILLIAMS SQUARE, 5205 N O’CONNOR BLVD, STE 400 IRVING, TX 75039 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| MASAHIRO IKENO | President | 3929 W JOHN CARPENTER FREEWAY, IRVING, TX 75063 | 2021-03-31 | 2024-03-18 |
| Chris Jackson | President | WILLIAMS SQUARE, 5205 N O’CONNOR BLVD, STE 400, IRVING, TX 75039 | 2024-03-18 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Nanaumi Nagamine | Director | WILLIAMS SQUARE, 5205 N O’CONNOR BLVD, STE 400, IRVING, TX 75039 | 2024-03-18 |
| Chris Jackson | Director | WILLIAMS SQUARE, 5205 N O’CONNOR BLVD, STE 400, IRVING, TX 75039 | 2024-03-18 |
| Jun Hirose | Director | WILLIAMS SQUARE, 5205 N O’CONNOR BLVD, STE 400, IRVING, TX 75039 | 2024-03-18 |
| Yuka Lin | Director | WILLIAMS SQUARE, 5205 N O’CONNOR BLVD, STE 400, IRVING, TX 75039 | 2024-03-18 |
| Mitsuhiro Murooka | Director | WILLIAMS SQUARE, 5205 N O’CONNOR BLVD, STE 400, IRVING, TX 75039 | 2024-03-18 |
| Takayuki Kano | Director | WILLIAMS SQUARE, 5205 N O’CONNOR BLVD, STE 400, IRVING, TX 75039 | 2024-03-18 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| John Dow | Treasurer | WILLIAMS SQUARE, 5205 N O’CONNOR BLVD, STE 400, IRVING, TX 75039 | 2024-03-18 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Deon T. Retemeyer | Secretary | WILLIAMS SQUARE, 5205 N O’CONNOR BLVD, STE 400, IRVING, TX 75039 | 2025-02-11 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Registered Agent Name/Address Change (mass change) | 0006281832 | 2025-05-27 |
| Annual Report | 0006106470 | 2025-02-11 |
| Annual Report | 0005652333 | 2024-03-18 |
| Annual Report | 0005152735 | 2023-03-11 |
| Registered Agent Name/Address Change (mass change) | 0004904014 | 2022-09-12 |
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Date of last update: 02 Jul 2025
Sources: Idaho Secretary of State