KANEKA AMERICAS HOLDING, INC. (Entity# 02505389) is a corporation registered with California Secretary of State. The business incorporation date is April 3, 2003. The corporation status is Active.
| Corporation Number | 02505389 |
| Corporation Name | KANEKA AMERICAS HOLDING, INC. |
| Incorporation Date | 2003-04-03 |
| Corporation Status | Active |
| SO File Number | F003554 |
| SO File Date | 2014-06-23 |
| Mailing Address |
6250 Underwood Rd Pasadena TX 77507 |
| CEO Name | SHINJI MIZUSAWA |
| CEO Address |
546 Fifth Avenue, 21st Floor New York NY 10036 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | TX |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-04-25 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2014-06-25 | - Secretary of State Revivor | |||
| 2014-06-10 | - Secretary of State Forfeiture | |||
| 2014-05-16 | - Franchise Tax Board Revivor | |||
| 2014-04-14 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: KANEKA TEXAS CORPORATION |
A0754222 | |
| 2012-05-01 | - FTFT | |||
| 2006-06-29 | - FTRS | |||
| 2004-09-01 | - FTFT |
| Street Address | 6250 UNDERWOOD RD |
| City | PASADENA |
| State | TX |
| Zip Code | 77507 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Dolex Investments, Inc. | 10201 Bay Area Blvd, Pasadena, TX 77507 | JOHANNES COOLEN | 2015-02-25 |
| Control Solutions, Inc. Which Will Do Business In California As Texas Control Solutions, Inc. | 5903 Genoa Red Bluff, Pasadena, TX 77507 | MARK BOYD | 2001-11-15 |
| Integra Services Technologies, Inc. | 5812 Genoa Red Bluff Rd, Pasadena, TX 77507 | PETER GORDON BRITTON | 1998-01-29 |
| Wilh. Wilhelmsen (usa), Inc. | 9400 New Century Dr, Pasadena, TX 77507 | COLIN HATTON | 1994-12-09 |
| Wilhelmsen Ships Service, Inc. | 9400 New Century Drive, Pasadena, TX 77507 | FREDERIC FONTAROSA | 1985-01-01 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on KANEKA AMERICAS HOLDING, 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.