PANASONIC LOGISTICS SOLUTIONS AMERICA, INC. (Entity# 01963824) is a corporation registered with California Secretary of State. The business incorporation date is March 14, 1996. The corporation status is Active.
| Corporation Number | 01963824 |
| Corporation Name | PANASONIC LOGISTICS SOLUTIONS AMERICA, INC. |
| Incorporation Date | 1996-03-14 |
| Corporation Status | Active |
| SO File Number | FK49223 |
| SO File Date | 2017-03-17 |
| Care Of Name | PANASONIC CORPORATION N.A. |
| Mailing Address |
Two Riverfront Plaza Newark NJ 07102 |
| CEO Name | DAISUKE KUTSUNUGI |
| CEO Address |
9850 Siempre Viva Road Suites 2 & 3 San Diego CA 92154 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-03-18 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2015-07-31 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: SANYO CUSTOMS BROKERAGE, INC. |
A0773298 |
| Street Address | TWO RIVERFRONT PLAZA |
| City | NEWARK |
| State | NJ |
| Zip Code | 07102 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Panasonic Disc Manufacturing Corporation of America | Two Riverfront Plaza, Tax Dept - 11th Floor, Newark, NJ 07102 | HIROYUKI ONO | 2002-05-08 |
| Panasonic Procurement Corporation of America | Two Riverfront Plaza, 11th Floor - Tax Dept, Newark, NJ 07102 | RYO SHINOHARA | 1981-02-19 |
| Panasonic Electric Works Corporation of America | Two Riverfront Plaza, Tax Dept - 11th Floor, Newark, NJ 07102 | JEFFERY M HOWELL | 1976-01-02 |
| Panasonic Corporation of North America | Two Riverfront Plaza, Tax Dept - 11th Floor, Newark, NJ 07102 | THOMAS A GEBHARDT | 1975-11-28 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Allegheny Casualty Company | One Newark Center, 20th Floor, Newark, NJ 07102 | ROBERT W MINSTER | 2016-06-21 |
| Kailash Satyarthi Children's Foundation of America, Inc. | 201 Washington St, Newark, NJ 07102 | MARGO KRAVIS | 2016-03-11 |
| Panasonic Healthcare Corporation of North America | Two Riverfront Plz 7th Fl, Newark, NJ 07102 | JOHANNES GERARDUS BROK | 2013-11-21 |
| Prudential Financial, Inc. | 751 Broad St., 21st Floor, Newark, NJ 07102 | JOHN R STRANGFELD | 2013-11-20 |
| Audible, Inc. | 1 Washington Park, 16th Floor, Newark, NJ 07102 | DONALD KATZ | 2013-10-17 |
| The Credit Pros International Corporation | 60 Park Place, Suite 306, Newark, NJ 07102 | DAMON DECRESCENZO | 2013-07-19 |
| Idt Payment Services, Inc. | 550 Broad Street, 17th Floor, Newark, NJ 07102 | BILL PEREIRA | 2012-08-24 |
| Liqpay, Inc. | 1037 Raymond Blvd Fl 16, Newark, NJ 07102 | ** RESIGNED ON 08/21/2015 | 2012-07-20 |
| Lycamobile Usa Inc. | 24 Commerce Street, Suite 100, Newark, NJ 07102 | CHRISTOPHER DONALD MICHAEL TOOLEY | 2012-02-27 |
| Ah&t Northeast, Inc. Which Will Do Business In California As Northeast Office of Armfield, Harrison & Thomas Insurance Agency | 60 Park Place, Ste 402, Newark, NJ 07102 | MICHAEL TOMASULO | 2011-11-07 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| City | NEWARK |
| Zip Code | 07102 |
| Category | logistic |
| Category + City | logistic + NEWARK |
Please comment or provide details below to improve the information on PANASONIC LOGISTICS SOLUTIONS AMERICA, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.