Detail by Officer/Registered Agent Name
Foreign Profit Corporation
SHARP NEC DISPLAY SOLUTIONS OF AMERICA, INC.
Filing Information
F00000003720
36-4365920
06/30/2000
DE
ACTIVE
NAME CHANGE AMENDMENT
03/01/2021
NONE
Principal Address
Changed: 05/18/2021
3250 LACEY ROAD,
SUITE 500
DOWNERS GROVE, IL 60515
SUITE 500
DOWNERS GROVE, IL 60515
Changed: 05/18/2021
Mailing Address
Changed: 05/24/2018
3250 LACEY ROAD,
SUITE 500
DOWNERS GROVE, IL 60515
SUITE 500
DOWNERS GROVE, IL 60515
Changed: 05/24/2018
Registered Agent Name & Address
NRAI SERVICES, INC
Name Changed: 07/19/2010
Address Changed: 02/11/2011
1200 South Pine Island Road
Plantation, FL 33324
Plantation, FL 33324
Name Changed: 07/19/2010
Address Changed: 02/11/2011
Officer/Director Detail
Name & Address
Title Director
KURODA, ATSUSHI
Title Director
AIZAWA, MITSUNORI
Title Director
MATSUURA, SHIGERU
Title Director
NAKATANI, HISATSUGU
Title Chairman and Director
BOUMAN, TODD
Title Director
MAEDA, SHUSAKU
Title Director
IWASAKI, MAKOTO
Title Secretary
KOULOGEORGE, STEVE
Title Director
KURODA, ATSUSHI
4-28, MITA 1-CHOME,
MINATO-KU
TOKYO 108-0073 JP
MINATO-KU
TOKYO 108-0073 JP
Title Director
AIZAWA, MITSUNORI
4-28, MITA 4-CHOME
MINATO-KU
TOKYO 108-0073 JP
MINATO-KU
TOKYO 108-0073 JP
Title Director
MATSUURA, SHIGERU
4-28, MITA 4-CHOME
MINATO-KU
TOKYO 108-0073 JP
MINATO-KU
TOKYO 108-0073 JP
Title Director
NAKATANI, HISATSUGU
4-28, MITA 4-CHOME
MINATO-KU
TOKYO 108-0073 JP
MINATO-KU
TOKYO 108-0073 JP
Title Chairman and Director
BOUMAN, TODD
3250 LACEY ROAD,
SUITE 500
DOWNERS GROVE, IL 60515
SUITE 500
DOWNERS GROVE, IL 60515
Title Director
MAEDA, SHUSAKU
4-28, MITA, 1-CHOME
MINATO-KU
TOKYO 108-0073 JP
MINATO-KU
TOKYO 108-0073 JP
Title Director
IWASAKI, MAKOTO
4-28, MITA 1-CHOME
MINATO-KU
TOKYO 108-0073 JP
MINATO-KU
TOKYO 108-0073 JP
Title Secretary
KOULOGEORGE, STEVE
3250 LACEY ROAD,
SUITE 500
DOWNERS GROVE, IL 60515
SUITE 500
DOWNERS GROVE, IL 60515
Annual Reports
Report Year | Filed Date |
2022 | 04/29/2022 |
2023 | 06/30/2023 |
2024 | 01/22/2024 |
Document Images