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NEC CORPORATION OF AMERICA

Company Details

Name: NEC CORPORATION OF AMERICA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Mar 2004 (21 years ago) (Companies founded in March 2004)
Entity Number: 3030432
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Nevada
Principal Address: Williams Square, 5205 N O’Connor Blvd, Ste 400, Irving, TX, United States, 75039
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
CHRIS JACKSON Chief Executive Officer WILLIAMS SQUARE, 5205 N O’CONNOR BLVD, STE 400, IRVING, TX, United States, 75039

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2024-06-18 2024-06-18 Address 3929 W JOHN CARPENTER FREEWAY, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2024-06-18 2024-06-18 Address WILLIAMS SQUARE, 5205 N O’CONNOR BLVD, STE 400, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-06-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-06-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-03-12 2024-06-18 Address 3929 W JOHN CARPENTER FREEWAY, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2016-03-08 2018-03-12 Address 3929 W JOHN CARPENTER FREEWAY, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2014-03-13 2016-03-08 Address 6535 N. STATE HWY 161, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2013-06-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-06-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-05-17 2013-06-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240618001483 2024-06-18 BIENNIAL STATEMENT 2024-06-18
220302001938 2022-03-02 BIENNIAL STATEMENT 2022-03-02
200303061259 2020-03-03 BIENNIAL STATEMENT 2020-03-01
SR-89413 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-89412 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180312006070 2018-03-12 BIENNIAL STATEMENT 2018-03-01
160308006353 2016-03-08 BIENNIAL STATEMENT 2016-03-01
140313006310 2014-03-13 BIENNIAL STATEMENT 2014-03-01
130618000356 2013-06-18 CERTIFICATE OF CHANGE 2013-06-18
120517000912 2012-05-17 CERTIFICATE OF CHANGE (BY AGENT) 2012-05-17

Date of last update: 10 Nov 2024

Sources: New York Secretary of State