Entity Summary
ID Number: 000488035    
Summary for:  Mazda Motor of America, Inc.
The exact name of the Foreign Corporation:   Mazda Motor of America, Inc.
Entity type:   Foreign Corporation
Identification Number: 000488035
Date of Qualification in Rhode Island:   12-18-2008 Effective Date:   12-18-2008
Organized under the laws of: State: CA Country: USA
The location of the Principal Office:
         
Address: 200 SPECTRUM CTR DR, STE 100
City or Town, State, Zip, Country: IRVINE,   CA   92618   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: CT CORPORATION SYSTEM
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
PRESIDENTTOM DONNELLY 200 SPECTRUM CTR DR, STE 100 IRVINE, CA 92618 USA
SECRETARYSHAWN W. MURPHY 200 SPECTRUM CTR DR, STE 100 IRVINE, CA 92618 USA
CFOTATSURO OMURA 200 SPECTRUM CTR DR, STE 100 IRVINE, CA 92618 USA
VICE PRESIDENTSHUSUKE KOREEDA 200 SPECTRUM CTR DR, STE 100 IRVINE, CA 92618 USA
VICE PRESIDENTTOM DONNELLY 200 SPECTRUM CTR DR, STE 100 IRVINE, CA 92618 USA
VICE PRESIDENTROBERT VALLE 200 SPECTRUM CTR DR, STE 100 IRVINE, CA 92618 USA
VICE PRESIDENTTIM MANNING 200 SPECTRUM CTR DR, STE 100 IRVINE, CA 92618 USA
VICE PRESIDENTYOJI NUKINA 200 SPECTRUM CTR DR, STE 100 IRVINE, CA 92618 USA
VICE PRESIDENTTHERESA BARRERA 200 SPECTRUM CTR DR. STE 100 IRVINE, CA 92618 USA
VICE PRESIDENTBLASE DELEO 200 SPECTRUM CTR DR, STE 100 IRVINE, CA 92618 USA
VICE PRESIDENTMASASHI OTSUKA 200 SPECTRUM CTR DR, STE 100 IRVINE, CA 92618 USA
ASSISTANT SECRETARYHANH NGUYEN 200 SPECTRUM CTR DR, STE 100 IRVINE, CA 92618 USA
VICE PRESIDENTMASAKI UENO 200 SPECTRUM CTR DR, STE 100 IRVINE, CA 92618 USA
VICE PRESIDENTBRAD AUDET 200 SPECTRUM CTR DR, STE 100 IRVINE, CA 92618 USA
DIRECTORMASAHIRO MORO 200 SPECTRUM CTR DR, STE 100 IRVINE, CA 92618 USA
DIRECTORJEFFREY H. GUYTON 200 SPECTRUM CTR DR, STE 100 IRVINE, CA 92618 USA
DIRECTORRYUICHI UMESHITA 200 SPECTRUM CTR DR, STE 100 IRVINE, CA 92618 USA
DIRECTORKIYOSHI FUJIWARA 200 SPECTRUM CTR DR. STE 100 IRVINE, CA 92618 USA
DIRECTORKAREN REED 200 SPECTRUM CTR DR. STE 100 IRVINE, CA 92618 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
CNP $ 0.000015,000,00012,085,234
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