PANASONIC CORPORATION OF NORTH AMERICA
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| Name: | PANASONIC CORPORATION OF NORTH AMERICA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Nov 1975 (50 years ago) |
| Entity Number: | 384832 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | TWO RIVERFRONT PLAZA, NEWARK, NJ, United States, 07102 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MEGAN MYUNWON LEE | Chief Executive Officer | TWO RIVERFRONT PLAZA, NEWARK, NJ, United States, 07102 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-26 | 2024-09-26 | Address | 2 RIVERFRONT PLAZA, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer) |
| 2024-09-26 | 2024-09-26 | Address | TWO RIVERFRONT PLAZA, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer) |
| 2024-09-26 | 2024-09-26 | Address | 2 RIVERFRONT PLAZA, NEWARK, NJ, 07102, 5490, USA (Type of address: Chief Executive Officer) |
| 2023-11-03 | 2023-11-03 | Address | 2 RIVERFRONT PLAZA, NEWARK, NJ, 07102, 5490, USA (Type of address: Chief Executive Officer) |
| 2023-11-03 | 2023-11-03 | Address | 2 RIVERFRONT PLAZA, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240926002273 | 2024-09-25 | CERTIFICATE OF CHANGE BY ENTITY | 2024-09-25 |
| 231103004670 | 2023-11-03 | BIENNIAL STATEMENT | 2023-11-01 |
| 211109001806 | 2021-11-09 | BIENNIAL STATEMENT | 2021-11-09 |
| 191101060685 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| SR-5876 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State