MAZDA MOTOR OF AMERICA, INC. (UBI# 601027463) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is May 28, 1987. The entity status is Active.
| Unified Business Identifier (UBI) | 601027463 |
| Business Name | MAZDA MOTOR OF AMERICA, INC. |
| Physical Address |
200 Spectrum Center Dr Suite 100 Irvine CA 92618-5004 |
| Mailing Address |
200 Spectrum Center Dr Ste 100 Irvine CA 92618-5004 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | CALIFORNIA |
| Incorporation Date | 1987-05-28 |
| Expiration Date | 2021-05-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Jeffrey Guyton | ||
| James Lievois | Governor | 200 SPECTRUM CTR DR, IRVINE, CA, 92618 |
| Kathleen Smith | Governor | 200 SPECTRUM CTR DR, IRVINE, CA, 92618 |
| Robert Davis | Governor | 200 SPECTRUM CTR DR, IRVINE, CA, 92618 |
| Shawn Murphy | Governor | 200 SPECTRUM CTR DR, IRVINE, CA, 92618 |
| Document Type | Completed Date |
|---|---|
| Amendment | 1988-11-08, 1987-07-08, |
| ANNUAL REPORT | 2020-05-12, 2019-05-03, 2018-04-12, 2017-05-03, 2016-04-28, 2015-05-14, 2014-04-23, 2013-04-29, 2012-05-08, 2011-05-12, 2010-05-12, 2009-05-14, 2008-05-14, 2007-05-10, 2006-05-10, 2005-05-12, 2004-05-05, 2003-05-15, 2002-05-28, 2001-05-30, 2000-05-25, 1999-05-10, |
| ARDUEDATE | 2020-04-01, 2019-04-01, 2018-04-01, |
| FOREIGN REGISTRATION STATEMENT | 1987-05-28, |
| MERGER | 1988-11-08, |
| Request for Information | 1999-06-01, |
| Statement of Change | 2017-06-06, 2016-04-28, 2014-08-29, 1992-09-16, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Oklahoma Business Registrations | MAZDA MOTOR OF AMERICA, INC. | 7755 Irvine Ctr Dr, Irvine, CA 92618 |
| Colorado Business Entities | MAZDA MOTOR OF AMERICA, INC. | 200 Spectrum Ctr Dr, Ste 100, Irvine, CA 92618 |
| Oregon Corporations, Companies and Business Names | MAZDA MOTOR OF AMERICA, INC. | 200 Spectrum Ctr Dr Ste 100, Irvine, CA 92618 |
| Vermont Business Registrations | MAZDA MOTOR OF AMERICA, INC. | 7755 Irvine Center Drive, Irvine, CA 92618 |
| Street Address |
200 SPECTRUM CENTER DR SUITE 100 |
| City | IRVINE |
| State | CA |
| Zip Code | 92618 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Mortgage Bankers of America | 200 Spectrum Center Dr, Irvine, CA 92618-5003 | Registered Agent Solutions Inc | 2017-03-24 |
| Myspace LLC | 200 Spectrum Center Dr, Suite 300, Irvine, CA 92618-5004 | Corporation Service Company | 2011-11-03 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Coreip Solutions, Inc. | 200 Spectrum Center Dr Ste 300, Irvine, CA 92618-5004 | Unisearch, Inc. | 2020-06-11 |
| Kor Water, Inc. | 200 Spectrum Center Dr Ste 300, Irvine, CA 92618-5004 | Jessica Shen | 2020-03-03 |
| Equity Direct Financial, LLC | 200 Spectrum Center Dr Ste 300, Irvine, CA 92618-5004 | Paracorp Incorporated | 2020-01-17 |
| Horizon Research Corporation | 200 Spectrum Center Dr Ste 300, Irvine, CA 92618-5004 | Incorp Services, Inc. | 2016-10-04 |
| Invision Studio, Inc | 200 Spectrum Center Drive, Suite 300, Irvine, CA 92618-5004 | Paracorp Incorporated | 2015-09-22 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Spectrum Mechanical, Inc. | 9760 Research Dr Unit Dd, Irvine, CA 92618-4327 | William T Weatherly Jr | 2020-11-13 |
| Helio Health Inc. | 9950 Research Dr, Irvine, CA 92618-4309 | Registered Agent Solutions, Inc. | 2020-11-12 |
| Ahl Funding | 15360 Barranca Pkwy, Irvine, CA 92618-2215 | Paracorp Incorporated | 2020-11-04 |
| Staircase 3, Inc | 52 Maxwell, Irvine, CA 92618-4641 | Ian Forsyth | 2020-11-03 |
| Mcdm Productions, LLC | 9651 Irvine Center Dr, Irvine, CA 92618-4652 | Lisa Hagen | 2020-11-02 |
| Rhythm Interactive LLC | 9860 Irvine Center Dr, Irvine, CA 92618-4353 | C T Corporation System | 2020-10-08 |
| Smile Brands of Seattle, LLC | 100 Spectrum Center Dr Ste 1500, Irvine, CA 92618-4984 | C T Corporation System | 2020-09-29 |
| Pyramid Design & Manufacturing | 37 Shield, Irvine, CA 92618-5212 | Registered Agent Solutions, Inc. | 2020-07-13 |
| Aperto Property Management Wa, LLC | 2 Venture Ste 515, Irvine, CA 92618-7401 | Corporation Service Company | 2020-07-06 |
| Frogparking, Inc. | 9273 Research Dr, Irvine, CA 92618-4286 | Registered Agents Inc. | 2020-06-29 |
| Find all businesses in 92618 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Jeffrey Guyton | ||
| James Lievois | Governor | 200 SPECTRUM CTR DR, IRVINE, CA, 92618 |
| Kathleen Smith | Governor | 200 SPECTRUM CTR DR, IRVINE, CA, 92618 |
| Robert Davis | Governor | 200 SPECTRUM CTR DR, IRVINE, CA, 92618 |
| Shawn Murphy | Governor | 200 SPECTRUM CTR DR, IRVINE, CA, 92618 |
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Please comment or provide details below to improve the information on MAZDA MOTOR OF AMERICA, INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.