| Name: | OCEAN NETWORK EXPRESS (NORTH AMERICA) INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 08 Jan 2018 (7 years ago) |
| Financial Date End: | 31 Jan 2026 |
| Entity Number: | 633708 |
| Place of Formation: | VIRGINIA |
| File Number: | 633708 |
| Principal Address: | 8730 STONY POINT PARKWAY SUITE 400 RICHMOND, VA 23235 |
| Mailing Address: | TIM COUNTS STE 400 8730 STONY POINT PKWY RICHMOND, VA 23235-1952 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Takashi Masuda | President | 8730 STONY POINT PKWY, RICHMOND, VA 23235 | 2021-01-04 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Michael Cuomo | Treasurer | 8730 STONY POINT PKWY, RICHMOND, VA 23235 | 2023-12-28 | 2023-12-28 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Yoichiro Morisawa | Secretary | 8730 STONY POINT PKWY, RICHMOND, VA 23235 | 2023-12-28 | 2023-12-28 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Ronald Armstong | Vice President | 8730 STONY POINT PKWY, RICHMOND, VA 23235 | 2023-12-28 | 2023-12-28 |
| David Daly | Vice President | 8730 STONY POINT PKWY, RICHMOND, VA 23235 | 2023-12-28 | 2023-12-28 |
| Timothy Walsh | Vice President | 8730 STONY POINT PKWY, RICHMOND, VA 23235 | 2023-12-28 | 2023-12-28 |
| Makoto Kodera | Vice President | 8730 STONY POINT PKWY, RICHMOND, VA 23235 | 2023-12-28 | 2023-12-28 |
| Daniel Sheehy | Vice President | 8730 STONY POINT PKWY, RICHMOND, VA 23235 | 2023-12-28 | 2023-12-28 |
| John Stone | Vice President | 8730 STONY POINT PKWY, RICHMOND, VA 23235 | 2023-12-28 | 2023-12-28 |
| Jacob Lee | Vice President | 8730 STONY POINT PKWY, RICHMOND, VA 23235 | 2023-12-28 | 2023-12-28 |
| Pamela Del Guercio | Vice President | 8730 STONY POINT PKWY, RICHMOND, VA 23235 | 2023-12-28 | 2023-12-28 |
| Maria Bodnar | Vice President | 8730 STONY POINT PKWY, RICHMOND, VA 23235 | 2023-12-28 | No data |
| David Wear | Vice President | 8730 STONY POINT PKWY, RICHMOND, VA 23235 | 2023-12-28 | No data |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006020052 | 2024-12-11 |
| Annual Report | 0005528581 | 2023-12-28 |
| Annual Report | 0005036736 | 2022-12-22 |
| Registered Agent Name/Address Change (mass change) | 0004900846 | 2022-09-12 |
| Annual Report | 0004559767 | 2022-01-10 |
| Annual Report | 0004114535 | 2021-01-04 |
| Annual Report | 0003730709 | 2020-01-06 |
| Annual Report | 0003399036 | 2019-01-17 |
| Initial Filing | 0000633708 | 2018-01-08 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
