| Name: | NEC CLOUD COMMUNICATIONS AMERICA, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 06 Nov 2013 (11 years ago) |
| Financial Date End: | 30 Nov 2025 |
| Entity Number: | 603825 |
| Place of Formation: | DELAWARE |
| File Number: | 603825 |
| Principal Address: | 3929 W JOHN CARPENTER FREEWAY IRVING, TX 75063 |
| Mailing Address: | STE 400 WILLIAMS SQUARE, 5205 N O’CONNOR BLVD IRVING, TX 75039 |
| Name | Role | Address |
|---|---|---|
| URS AGENTS, LLC | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Hideyuki Yamadera | President | 3929 W. JOHN CARPENTER FREEWAY, IRVING, TX 75063 | 2020-10-08 | 2022-10-05 |
| Marc Hebner | President | 3929 W JOHN CARPENTER FWY, IRVING, TX 75063-2909 | 2022-10-05 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Chris Jackson | Director | 3929 W JOHN CARPENTER FWY, IRVING, TX 75063-2909 | 2023-10-10 | No data |
| Marc Hebner | Director | 3929 W JOHN CARPENTER FWY, IRVING, TX 75063-2909 | 2023-10-10 | 2023-10-10 |
| Tetsuo Fukano | Director | 7-1, SHIBA 5-CHOME, , | 2023-10-10 | 2023-10-10 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| John Dow | Treasurer | WILLIAMS SQUARE, 5205 N O’CONNOR BLVD, IRVING, TX 75039 | 2023-10-10 | 2023-10-10 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Deon T Retemeyer | Secretary | 3929 W JOHN CARPENTER FWY, IRVING, TX 75063-2909 | 2023-10-10 | 2023-10-10 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005941663 | 2024-10-15 |
| Registered Agent Name/Address Change (mass change) | 0005760182 | 2024-06-04 |
| Annual Report | 0005436478 | 2023-10-10 |
| Annual Report | 0004938712 | 2022-10-05 |
| Annual Report | 0004457851 | 2021-10-21 |
| Annual Report | 0004027969 | 2020-10-08 |
| Annual Report | 0003645156 | 2019-10-09 |
| Annual Report | 0003353344 | 2018-11-27 |
| Annual Report | 0003273194 | 2017-10-10 |
| Annual Report | 0003273193 | 2016-10-24 |
Date of last update: 27 Dec 2024
Sources: Idaho Secretary of State
