Entity Summary
ID Number: 001706573    
Summary for:  EKK Eagle America, Inc.
The exact name of the Foreign Corporation:   EKK Eagle America, Inc.
The fictitious name of: KEMEL USA was filed on 04-15-2020
Entity type:   Foreign Corporation
Identification Number: 001706573
Date of Qualification in Rhode Island:   04-06-2020 Effective Date:   04-06-2020
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 31555 WEST FOURTEEN MILE ROAD SUITE 200
City or Town, State, Zip, Country: FARMINGTON HILLS,   MI   48334   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: COGENCY GLOBAL INC.
Address: 222 JEFFERSON BOULEVARD
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
TREASURERTAKASHI TSUCHIYA 31555 WEST FOURTEEN MILE ROAD, SUITE 200 FARMINGTON HILLS, MI 48334 USA
SECRETARYYUKO MASUMOTO 31555 WEST FOURTEEN MILE ROAD, SUITE 200 FARMINGTON HILLS, MI 48334 USA
PRESIDENT & CEOCHAD M POTTENGER 31555 WEST FOURTEEN MILE ROAD, SUITE 200 FARMINGTON HILLS, MI 48334 USA
DIRECTORHIDETAKA YAMAMOTO 2-4-1 14F SHIBA-KOEN MINATO-KU, TOKYO, FJ 105-8587 JPN
DIRECTORCHAD M POTTENGER 31555 WEST FOURTEEN MILE ROAD, SUITE 200 FARMINGTON HILLS, MI 48334 USA
DIRECTORRYOTA NAKAZAWA 31555 WEST FOURTEEN MILE ROAD, SUITE 200 FARMINGTON HILLS, MI 48334 USA
DIRECTORMASAHIDE SHIMADA 2-4-1 14F SHIBA-KOEN MINATO-KU, TOKYO, FJ 105-8587 JPN
DIRECTORMASAKI NAKAO 2-4-1 14F SHIBA-KOEN MINATO-KU, TOKYO, FJ 105-8587 JPN
DIRECTORTAKASHI TSUCHIYA 31555 WEST FOURTEEN MILE ROAD, SUITE 200 FARMINGTON HILLS, MI 48334 USA
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 $ 1000.000050,00050,000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State