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AJINOMOTO FOODS NORTH AMERICA, INC.

Company Details

Name: AJINOMOTO FOODS NORTH AMERICA, INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 16 Feb 2016 (9 years ago)
Financial Date End: 28 Feb 2025
Entity Number: 626091
Place of Formation: OREGON
File Number: 626091
Principal Address: 4200 E CONCOURS DR STE 100 ONTARIO, CA 91764
Mailing Address: LEGAL DEPARTMENT STE 100 4200 CONCOURS ONTARIO, CA 91764-4982

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

Secretary

Name Role Address Appointed On
Paul Taylor Secretary 250 E. DEVON AVE., ITASCA, IL 60143 2023-02-09
LEORA COLEMAN-FIRE Secretary 7124 N. MARINE DR., PORTLAND, OR 97203 2024-02-06

President

Name Role Address Appointed On Resigned On
SUMIO MAEDA President 4200 E. CONCOURS STREET, ONTARIO, CA 91764 2021-03-03 2023-02-09
HIROSHI KAHO President 4200 E. CONCOURS DR., ONTARIO, CA 91764 2024-02-06 No data

Vice President

Name Role Address Appointed On
Taro Komura Vice President 4200 E. CONCOURS DR., ONTARIO, CA 91764 2024-02-06

Director

Name Role Address Appointed On
Jiro Sakamoto Director 250 E. DEVON AVE, ITASCA, IL 60143 2024-02-06
HIROSHI KAHO Director 4200 E. CONCOURS DR., ONTARIO, CA 91764 2024-02-06

Treasurer

Name Role Address Appointed On
JIN KIM Treasurer 4200 E. CONCOURS DR., ONTARIO, CA 91764 2024-02-06

Filing

Filing Name Filing Number Filing date
Annual Report 0005588527 2024-02-06
Annual Report 0005106211 2023-02-09
Registered Agent Name/Address Change (mass change) 0004645438 2022-03-08
Annual Report 0004602162 2022-02-09
Registered Agent Name/Address Change (mass change) 0004470888 2021-10-29
Annual Report 0004191963 2021-03-03
Annual Report 0003780117 2020-02-12
Annual Report 0003420176 2019-02-01
Annual Report 0003295735 2018-05-30
Legacy Amendment 0000939699 2018-04-16

Date of last update: 29 Dec 2024

Sources: Idaho Secretary of State