Detail by Officer/Registered Agent Name

Foreign Profit Corporation

MIZKAN AMERICA, INC.

Filing Information
F08000001326 31-1224511 03/25/2008 DE ACTIVE AMENDMENT AND NAME CHANGE 04/01/2016 NONE
Principal Address
1661 Feehanville Drive
Suite 300
Mount Prospect, IL 60056
Changed: 04/22/2024
Mailing Address
1661 Feehanville Drive
Suite 300
Mount Prospect, IL 60056
Changed: 04/22/2024
Registered Agent Name & Address C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Officer/Director Detail Name & Address

Title VP

Chang, Shen-Youn
1661 Feehanville Drive
Suite 300
Mount Prospect, IL 60056
Title Director

Hikosaka, Tomoyo
2-6 Nakamura-Cho
Handa City, Aichi 475-8585 JP
Title Director

Yuki, Koichi
1661 Feehanville Drive
Suite 300
Mount Prospect, IL 60056
Title Chairman of the Board

Yuki, Koichi
1661 Feehanville Drive
Suite 300
Mount Prospect, IL 60056
Title CFO

Sugimoto, Tatsuya
1661 Feehanville Drive
Suite 300
Mount Prospect, IL 60056
Title Secretary

Sugimoto, Tatsuya
1661 Feehanville Drive
Suite 300
Mount Prospect, IL 60056
Title CEO

Yuki, Koichi
1661 Feehanville Drive
Suite 300
Mount Prospect, IL 60056
Title Director

Adachi, Chikara
1661 Feehanville Drive
Suite 300
Mount Prospect, IL 60056
Title VP

Sugimura, Yoshinori
1661 Feehanville Drive
Suite 300
Mount Prospect, IL 60056
Title VP

Dixon, Chris
1661 Feehanville Drive
Suite 300
Mount Prospect, IL 60056
Title VP

Frank, Megan
1661 Feehanville Drive
Suite 300
Mount Prospect, IL 60056
Title VP

Busker, Amy Luke
1661 Feehanville Drive
Suite 300
Mount Prospect, IL 60056
Title President & COO

Palmieri, Diego
1661 Feehanville Drive
Suite 300
Mount Prospect, IL 60056
Annual Reports
Report YearFiled Date
2022 07/14/2022
2023 04/27/2023
2024 04/22/2024

Document Images
04/22/2024 -- ANNUAL REPORT View image in PDF format
04/27/2023 -- ANNUAL REPORT View image in PDF format
07/14/2022 -- ANNUAL REPORT View image in PDF format
04/27/2021 -- ANNUAL REPORT View image in PDF format
06/30/2020 -- ANNUAL REPORT View image in PDF format
03/27/2019 -- ANNUAL REPORT View image in PDF format
01/22/2018 -- ANNUAL REPORT View image in PDF format
07/06/2017 -- AMENDED ANNUAL REPORT View image in PDF format
04/25/2017 -- ANNUAL REPORT View image in PDF format
04/01/2016 -- Amendment and Name Change View image in PDF format
01/21/2016 -- ANNUAL REPORT View image in PDF format
02/21/2015 -- ANNUAL REPORT View image in PDF format
01/07/2014 -- ANNUAL REPORT View image in PDF format
01/23/2013 -- ANNUAL REPORT View image in PDF format
02/07/2012 -- ANNUAL REPORT View image in PDF format
01/04/2011 -- ANNUAL REPORT View image in PDF format
01/04/2010 -- ANNUAL REPORT View image in PDF format
04/20/2009 -- ANNUAL REPORT View image in PDF format
03/25/2008 -- Foreign Profit View image in PDF format