Detail by Officer/Registered Agent Name
Foreign Profit Corporation
AJINOMOTO HEALTH & NUTRITION NORTH AMERICA, INC.
Filing Information
F15000001619
47-2979265
04/14/2015
NJ
ACTIVE
NAME CHANGE AMENDMENT
07/13/2018
NONE
Principal Address
Changed: 02/01/2022
250 E. DEVON AVE
ITASCA, IL 60143
ITASCA, IL 60143
Changed: 02/01/2022
Mailing Address
Changed: 01/07/2020
4200 E. CONCOURS STREET
STE.100
ATTN-LEGAL DEPT
ONTARIO, CA 91764
STE.100
ATTN-LEGAL DEPT
ONTARIO, CA 91764
Changed: 01/07/2020
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Officer/Director Detail
Name & Address
Title President, Director
Sakamoto, Jairo
Title Director
Lish, Mike
Title Director
Ebata, Ryoichi
Title Director
Oono, Takashi
Title Secretary
Coleman-Fire, Leora
Title Director
Fuke, Ichiro
Title VP
Bigger, Brad
Title VP
SMITH, RYAN
Title Treasurer
ISHII, YUICHIRO
Title Director
Mitani, Masanori
Title Director
Shimpo, Yoshihiko
Title VP
Kittaka, Koji
Title President, Director
Sakamoto, Jairo
250 E. DEVON AVE
ITASCA, IL 60143
ITASCA, IL 60143
Title Director
Lish, Mike
250 E. DEVON AVE
ITASCA, IL 60143
ITASCA, IL 60143
Title Director
Ebata, Ryoichi
250 E. DEVON AVE
ITASCA, IL 60143
ITASCA, IL 60143
Title Director
Oono, Takashi
250 E. DEVON AVE
ITASCA, IL 60143
ITASCA, IL 60143
Title Secretary
Coleman-Fire, Leora
7124 N. Marine Dr.
Portland, OR 97203
Portland, OR 97203
Title Director
Fuke, Ichiro
250 E. DEVON AVE
ITASCA, IL 60143
ITASCA, IL 60143
Title VP
Bigger, Brad
250 E. DEVON AVE
ITASCA, IL 60143
ITASCA, IL 60143
Title VP
SMITH, RYAN
250 E. DEVON AVE
ITASCA, IL 60143
ITASCA, IL 60143
Title Treasurer
ISHII, YUICHIRO
250 E. DEVON AVE
ITASCA, IL 60143
ITASCA, IL 60143
Title Director
Mitani, Masanori
250 E. DEVON AVE
ITASCA, IL 60143
ITASCA, IL 60143
Title Director
Shimpo, Yoshihiko
250 E. DEVON AVE
ITASCA, IL 60143
ITASCA, IL 60143
Title VP
Kittaka, Koji
250 E. DEVON AVE
ITASCA, IL 60143
ITASCA, IL 60143
Annual Reports
Report Year | Filed Date |
2022 | 02/01/2022 |
2023 | 01/19/2023 |
2024 | 02/05/2024 |
Document Images