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 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
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 |
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 |
Name | Role | Address | Appointed On |
---|---|---|---|
Taro Komura | Vice President | 4200 E. CONCOURS DR., ONTARIO, CA 91764 | 2024-02-06 |
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 |
Name | Role | Address | Appointed On |
---|---|---|---|
JIN KIM | Treasurer | 4200 E. CONCOURS DR., ONTARIO, CA 91764 | 2024-02-06 |
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