NAMCO USA INC. (Entity# 00677802) is a corporation registered with California Secretary of State. The business incorporation date is April 2, 1973. The corporation status is Active.
| Corporation Number | 00677802 |
| Corporation Name | NAMCO USA INC. |
| Incorporation Date | 1973-04-02 |
| Corporation Status | Active |
| SO File Number | FM21394 |
| SO File Date | 2017-04-21 |
| Mailing Address |
712 N Central Ave Suite B Wood Dale IL 60191 |
| CEO Name | HITOSHI YOSHIDA |
| CEO Address |
712 N Central Ave Suite B Wood Dale IL 60191 |
| Agent Name | NATIONAL REGISTERED AGENTS, INC. |
| Agent Address |
818 W 7th St Ate 930 Los Angeles CA 90017 |
| Jurisdiction | DELAWARE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-04-22 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2015-04-01 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: NAMCO ENTERTAINMENT INC. |
A0768549 | |
| 2012-01-03 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: NAMCO CYBERTAINMENT, INC. |
A0724025 | |
| 1994-07-11 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: ALADDIN'S CASTLE, INC. |
A0448888 | |
| 1993-09-02 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: BALLY'S ALADDIN'S CASTLE, INC. |
A0436451 | |
| 1982-03-08 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGED FROM: ALADDIN'S CASTLE, INC. |
A0245684 | |
| 1977-06-09 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: ALASSIN'S CASTLE, INC. |
A0178608 | |
| 1974-07-24 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: CAROUSEL TIME, INCORPORATED |
A0146716 |
| Street Address |
712 N CENTRAL AVE SUITE B |
| City | WOOD DALE |
| State | IL |
| Zip Code | 60191 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Aar Government Services, Inc. | 1100 N. Wood Dale Road, Wood Dale, IL 60191 | JOHN M. HOLMES | 2017-10-06 |
| Lls Team Usa Incorporated | 800 Dillon Dr, Wood Dale, IL 60191 | JOE FRIEND | 2017-04-07 |
| Pinpoint Global Logistics, Ltd. | 345 Richert Rd., Wood Dale, IL 60191 | RICHRD GLIGANIC | 2015-01-30 |
| Quadw International, Inc. | 333 N. Wood Dale, Wood Dale, IL 60191 | FRED DANIEL WINCHAR | 2014-12-30 |
| Meisystem, Inc. | 959 Aec Drive, Wood Dale, IL 60191 | EMANUELE FARE | 2013-09-26 |
| P & P Artec Inc | 700 Creel Dr, Wood Dale, IL 60191 | CHRISTIAN POTTHOFF-SEWING | 2012-08-31 |
| Phison International, Inc. | 1350 N Michael Drive Suite C, Wood Dale, IL 60191 | SOO TAEK HUR | 2012-04-18 |
| Dimerco Customs Brokerage Services Co., Ltd. | 955 Dillon Dr, Chicago, IL 60191 | ROY CHEN | 2012-04-02 |
| Aar Aircraft Services, Inc. | 1100 N Wood Dale Rd, Wood Dale, IL 60191 | JOHN M HOLMES | 2012-01-05 |
| Djk Scientific, Inc. | 939 Aec Drive, Wood Dale, IL 60191 | YUICHIRO GEJIMA | 2010-10-11 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | NATIONAL REGISTERED AGENTS, INC. |
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| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.