Summary for:
EKK Eagle America, Inc.
|
The exact name of the Foreign Corporation:
EKK Eagle America, Inc.
|
The name was changed from: Eagle EG&G, Inc. on 02-16-2000
|
Entity type:
Foreign Corporation
|
Identification Number: 000102990
|
|
Date of Qualification in Rhode Island:
10-14-1998
|
Effective Date:
10-14-1998
|
Date of Merger:
01-19-2006
|
|
Organized under the laws of: State: DE Country: USA
|
The location of the Principal Office:
|
|
|
|
|
|
Address: |
33 PLAN WAY BUILDING 5 |
City or Town, State, Zip, Country: |
WARWICK,
RI
02886
USA
|
The mailing address or specified office:
|
|
|
|
|
|
Address: |
|
City or Town, State, Zip, Country: |
|
The name and address of the Registered Agent:
|
|
|
|
|
|
Name: |
CT CORPORATION SYSTEM |
Address: |
10 WEYBOSSET STREET |
City or Town, State, Zip, Country: |
PROVIDENCE,
RI
02903
USA
|
The Officers and Directors of the Corporation:
|
PRESIDENT | TETSUJI TSURU | 7-1-21-509 MINAMI AOYAMA MIN ATO-KU, TOKYO, JPN |
|
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
|
Class of Stock |
Series |
Par value per share |
Total Authorized |
Total issued and outstanding |
No. of shares |
No. of shares |
CWP | | $ 1.0000 | 1,000,000 | 704,000 |
|