Entity Summary
ID Number: 000113293    
Summary for:  SHARP NEC DISPLAY SOLUTIONS OF AMERICA, INC.
The exact name of the Foreign Corporation:   SHARP NEC DISPLAY SOLUTIONS OF AMERICA, INC.
The name was changed from: NEC Display Solutions of America, Inc. on 03-01-2021
The name was changed from: NEC-MITSUBISHI ELECTRONICS DISPLAY OF AMERICA, INC. on 07-29-2005
Entity type:   Foreign Corporation
Identification Number: 000113293
Date of Qualification in Rhode Island:   06-30-2000 Effective Date:   06-30-2000
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 3250 LACEY ROAD SUITE 500
City or Town, State, Zip, Country: DOWNERS GROVE,   IL   60515   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: NATIONAL REGISTERED AGENTS, INC.
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
SECRETARYSTEVE KOULOGEORGE 3250 LACEY ROAD SUITE 500 DOWNERS GROVE, IL 60515 USA
DIRECTORSHIGERU MATSUURA 4-28 MITA 1-CHOME MINATO-KU TOKYO, JPN
DIRCTORSHUSAKU MAEDA 4-28 MITA 1-CHOME MINATO-KU TOKYO, JPN
DIRCTORMITSUNORI AIZAWA 4-28 MITA 1-CHOME MINATO-KU TOKYOU, JPN
PRESIDENTTODD BOUMAN 3250 LACEY ROAD SUITE 500 DOWNERS GROVE, IL 60515 USA
DIRECTORATSUSHI KURODA 4-28 MITA 1-CHOME MINATO-KU TOKYO, JPN
DIRECTORHISATSUGU NAKATANI 4-28 MITA 1-CHOME MINATO-KU TOKYO, JPN
DIRECTORMAKOTO IWASAKI 4-28 MITA 1-CHOME MINATO-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 $ 0.0100100,00018,000
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.
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