NEC CORPORATION OF AMERICA
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| Name: | NEC CORPORATION OF AMERICA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 2004 (21 years ago) |
| Entity Number: | 3030432 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Nevada |
| Principal Address: | Williams Square, 5205 N O’Connor Blvd, Ste 400, Irving, TX, United States, 75039 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CHRIS JACKSON | Chief Executive Officer | WILLIAMS SQUARE, 5205 N O’CONNOR BLVD, STE 400, IRVING, TX, United States, 75039 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-18 | 2024-06-18 | Address | 3929 W JOHN CARPENTER FREEWAY, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer) |
| 2024-06-18 | 2024-06-18 | Address | WILLIAMS SQUARE, 5205 N O’CONNOR BLVD, STE 400, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-06-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-06-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-03-12 | 2024-06-18 | Address | 3929 W JOHN CARPENTER FREEWAY, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240618001483 | 2024-06-18 | BIENNIAL STATEMENT | 2024-06-18 |
| 220302001938 | 2022-03-02 | BIENNIAL STATEMENT | 2022-03-02 |
| 200303061259 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-89412 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-89413 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State