| Summary for:
NEC Corporation of America
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The exact name of the Foreign Corporation:
NEC Corporation of America
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The name was changed from: NEC Unified Solutions, Inc. on 10-21-2009
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Entity type:
Foreign Corporation
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Identification Number: 000140656
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Date of Qualification in Rhode Island:
06-08-2004
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Effective Date:
06-08-2004
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Organized under the laws of: State: NV Country: USA
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The location of the Principal Office:
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| Address: |
WILLIAMS SQUARE, 5205 N O’CONNOR BLVD, STE 400, |
| City or Town, State, Zip, Country: |
IRVING,
TX
75063
USA
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The mailing address or specified office:
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| Address: |
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| City or Town, State, Zip, Country: |
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| Agent Resigned: N
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Address Maintained:
Y
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The name and address of the Registered Agent:
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| Name: |
NATIONAL REGISTERED AGENTS, INC. |
| Address: |
450 VETERANS MEMORIAL PARKWAY, SUITE 7A |
| City or Town, State, Zip, Country: |
EAST PROVIDENCE,
RI
02914
USA
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The Officers and Directors of the Corporation:
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| PRESIDENT | CHRIS JACKSON | WILLIAMS SQUARE, 5205 N OÏ¿½CONNOR BLVD, STE 400 IRVING, TX 75039 USA |
| TREASURER | JOHN DOW | WILLIAMS SQUARE, 5205 N OÏ¿½CONNOR BLVD, STE 400 IRVING, TX 75039 USA |
| DIRECTOR | CHRIS JACKSON | WILLIAMS SQUARE, 5205 N OÏ¿½CONNOR BLVD, STE 400 V, TX 75039 USA |
| DIRECTOR | NANAUMI NAGAMINE | WILLIAMS SQUARE, 5205 N OÏ¿½CONNOR BLVD, STE 400 IRVING, TX 75039 USA |
| DIRECTOR | TAKAYUKI KANO | WILLIAMS SQUARE, 5205 N O’CONNOR BLVD, STE 400, IRVING, TX 75039 USA |
| DIRECTOR | MITSUHIRO MUROOKA | WILLIAMS SQUARE, 5205 N OÏ¿½CONNOR BLVD, STE 400, IRVING, TX 75039 USA |
| DIRECTOR | YUKA LIN | WILLIAMS SQUARE, 5205 N OÏ¿½CONNOR BLVD, STE 400, IRVING, TX 75039 USA |
| DIRECTOR | JUN| HIROSE | WILLIAMS SQUARE, 5205 N OÏ¿½CONNOR BLVD, STE 400, IRVING, TX 75039 USA |
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The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
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| Class of Stock |
Series |
Par value per share |
Total Authorized |
Total issued and outstanding |
| No. of shares |
No. of shares |
| PWP | | $ 0.0100 | 50 | 49 |
| CWP | | $ 0.0100 | 10,000 | 2,614 |
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