NEC DISPLAY SOLUTIONS OF AMERICA, INC.. (Entity# 364365920) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is June 30, 2000.
| FEIN | 364365920 |
| Entity Name | NEC DISPLAY SOLUTIONS OF AMERICA, INC.. |
| Entity Type | Foreign Corporation |
| Principle Address |
500 Park Blvd Suite 1100 Itasca IL 60143 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 2000-04-30 |
| Organization Date | 2000-06-30 |
| Active Flag | Y |
| Fiscal Month | 03 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | Y |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | Y |
| Old FEIN | 000712472 |
| Old Fiscal Month | 03 |
| Old Fiscal Day | 31 |
| Agent Name | NATIONAL REGISTERED AGENTS, INC. |
| Agent Address |
155 Federal Street, Suite 700 Boston MA 02110 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| PRESIDENT | TODD BOUMAN | 500 Park Blvd Ste 1100, Itasca, IL 60143 | ||
| DIRECTOR | HISATSUGU NAKATANI | 13-23, Shibaura 4-chome, Minato-ku, Tokyo, 108-0023, JPN | ||
| DIRECTOR | NAOKI ISHIWATARI | 13-23, Shibaura 4-chrome, Minato-ku, Tokyo, 108-0023, JPN | ||
| DIRECTOR | TAKASHI SHINGU | 13-23, Shibaura 4-chrome, Minato-ku, Tokyo, 108-0023, JPN | ||
| DIRECTOR | NOBORU AKAGI | 13-23, Shibaura 4-chome, Minato-ku, Tokyo, 108-0023, JPN | ||
| DIRECTOR | TODD BOUMAN | 500 Park Blvd Ste 1100, Itasca, IL 60143 | ||
| TREASURER | BARRY JUISTER | 500 Park Blvd Ste 1100, Itasca, IL 60143 | ||
| SECRETARY | BARRY JUISTER | 500 Park Blvd Ste 1100, Itasca, IL 60143 | ||
| DIRECTOR | TAKESHI TERAMOTO | 13-23, Shibaura 4-chome, Minato-ku, Tokyo, 108-0023, JPN | ||
| DIRECTOR | ATSUSHI KURODA | 13-23, Shibaura 4-chome, Minato-ku, Tokyo, 108-0023, JPN |
| Name ID | Old Name | Date |
|---|---|---|
| 50335 | NEC-MITSUBISHI ELECTRONICS DISPLAY OF AMERICA, INC. | 2005-07-26 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Oregon Corporations, Companies and Business Names | NEC DISPLAY SOLUTIONS OF AMERICA, INC. | 3250 Lacey Road, Suite 500, Downers Grove, IL 60515 |
| Iowa Business Entities | NEC DISPLAY SOLUTIONS OF AMERICA, INC. | 3250 Lacey Road, Suite 500, Downers Grove, IL 60515 |
| Indiana Business Entities | NEC DISPLAY SOLUTIONS OF AMERICA, INC. | 500 Park Blvd, Ste 1100, Itasca, IL 60143 |
| Connecticut Business Registrations | NEC DISPLAY SOLUTIONS OF AMERICA, INC. | 500 Park Blvd Ste 1100, Itasca, IL 60143 |
| Street Address |
500 PARK BLVD SUITE 1100 |
| City | ITASCA |
| State | IL |
| Zip Code | 60143 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| EUCLID EXECUTIVE LIABILITY MANAGERS LLC | 234 Spring Lake Dr., Itasca, IL 60143 | 2015-10-06 |
| FELLOWES, INC. | 1789 Norwood Ave., Itasca, IL 60143 | 2015-08-26 |
| WORLD CREDIT FUND III, LLC | 1200 Arlington Heights Rd., Ste. 420, Itasca, IL 60143 | 2014-12-29 |
| PREMIER DESIGN + BUILD GROUP, LLC | 1000 West Irving Park Road, Suite 200, Itasca, IL 60143 | 2013-09-03 |
| GALLAGHER VOLUNTARY BENEFITS, LLC | 2 Pierce Pl., Itasca, IL 60143 | 2013-08-20 |
| TELEFORMIX LLC | 250 E. Devon Ave., Itasca, IL 60143 | 2013-06-27 |
| QUALITAS MANUFACTURING INCORPORATED | 1661 Glenlake Ave., Itaska, IL 60143 | 2013-03-21 |
| STAFFING NETWORK HOLDINGS, L.L.C. | 450 Devon Ave., Suite 250, Itasca, IL 60143 | 2012-09-20 |
| FLEXERA SOFTWARE LLC | 300 Park Boulevard, Suite 500, Itasca, IL 60143 | 2012-04-17 |
| ARTHUR J. GALLAGHER SERVICE COMPANY, LLC | Two Pierce Place, Itasca, IL 60143 | 2012-01-27 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | NATIONAL REGISTERED AGENTS, INC. |
Please comment or provide details below to improve the information on NEC DISPLAY SOLUTIONS OF AMERICA, INC...
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.