| Name: | NIHON KOHDEN AMERICA, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 26 Sep 1988 (36 years ago) |
| Organization Number: | 0248993 |
| Place of Formation: | CALIFORNIA |
| Authority Date: | 26 Sep 1988 (36 years ago) |
| Last Annual Report: | 19 May 2022 (3 years ago) |
| Principal Office: | 15353 BARRANCA PARKWAY, IRVINE, CA 92618 |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Ken Kanzler | CFO |
| Name | Role |
|---|---|
| Eiichi Tanaka | President |
| Name | Role |
|---|---|
| Kazuteru Yanagihara | Director |
| Tadashi Hasegawa | Director |
| Shuhei Morinaga | Director |
| Hiroyuki Satake | Director |
| YOSHIO OGINO, M.D. | Director |
| YUZURU NAGAMITSU | Director |
| IKUO TAKEUCHI | Director |
| AKIKAZU NAKAGAWA | Director |
| Name | Role |
|---|---|
| ROBERT H. TAKEUCHI | Incorporator |
| Name | File Date |
|---|---|
| Revocation of Certificate of Authority | 2023-10-04 |
| Annual Report | 2022-05-19 |
| Annual Report | 2021-08-10 |
| Annual Report | 2020-05-27 |
| Annual Report | 2019-06-12 |
| Annual Report | 2018-05-23 |
| Annual Report | 2017-05-17 |
| Annual Report | 2016-05-06 |
| Principal Office Address Change | 2015-06-12 |
| Annual Report | 2015-06-12 |
Date of last update: 06 Nov 2024
Sources: Kentucky Secretary of State
