| Name: | MAZDA MOTOR OF AMERICA, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 27 Apr 2009 (16 years ago) |
| Financial Date End: | 30 Apr 2025 |
| Entity Number: | 552993 |
| Place of Formation: | CALIFORNIA |
| File Number: | 552993 |
| Principal Address: | 200 SPECTRUM CTR DR SUITE 100 IRVINE, CA 92618 |
| Mailing Address: | STE 100 200 SPECTRUM CENTER DR IRVINE, CA 92618-5004 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| SHAWN W MURPHY | Secretary | 200 SPECTRUM CTR DR, IRVINE, CA 92618 | 2022-03-21 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| MASAHIRO MORO | Director | 200 SPECTRUM CTR DR, IRVINE, CA 92618 | 2021-04-21 | 2022-03-21 |
| JEFFREY H. GUYTON | Director | 200 SPECTRUM CTR DR, IRVINE, CA 92618 | 2024-04-01 | No data |
| RYUICHI UMESHITA | Director | 200 SPECTRUM CTR DR, IRVINE, CA 92618 | 2024-04-01 | No data |
| KAREN REED | Director | 200 SPECTRUM CENTER DR, IRVINE, CA 92618-5004 | 2024-04-01 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| TOM DONNELLY | President | 200 SPECTRUM CTR DR, IRVINE, CA 92618 | 2024-04-01 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005664803 | 2024-04-01 |
| Annual Report | 0005157630 | 2023-03-15 |
| Registered Agent Name/Address Change (mass change) | 0004899490 | 2022-09-12 |
| Annual Report | 0004665517 | 2022-03-21 |
| Annual Report | 0004253205 | 2021-04-21 |
| Annual Report | 0003822603 | 2020-03-31 |
| Annual Report | 0003476585 | 2019-04-11 |
| Annual Report | 0003189672 | 2018-03-26 |
| Statement of Change of Business Mailing Address | 0003189671 | 2017-08-10 |
| Annual Report | 0003189670 | 2017-03-14 |
Date of last update: 25 Dec 2024
Sources: Idaho Secretary of State
