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Updated 12/15/2024 12:43:44 PM

Ushio America, Inc.

Ushio America, Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on October 29, 2024, this corporation is officially registered under the document number 23746777 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 8825 N 23rd Ave Ste 100, Phoenix, AZ 85021, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Ako Shimada from Orange County CA, holding the position of Secretary; Kazuhisa Kamiyama from Orange County CA, serving as the Director; Takuya Matsumoto from Orange County CA, serving as the Director; Tetsuya Nishio from Orange County CA, serving as the Director; Tetsuya Nishio from Orange County CA, serving as the President/CEO, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Corporation Service Company as its official registered agent, located at the same address as the corporation.

As of the latest update, Ushio America, Inc. has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.

Filing information

Company Name Ushio America, Inc.
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number 23746777
Date Filed October 29, 2024
Company Age 6 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 12/03/2024
Approval Date 12/03/2024
Original Incorporation Date 03/06/1967
Domicile State California
Business Type Any Legal Purpose
Life Period Perpetual
Annual Report Due Date 10/29/2025

The data on Ushio America, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/15/2024.

Contact details

Principal Address

8825 N 23rd Ave Ste 100
Phoenix, AZ 85021
County: Maricopa
Last Updated: 12/03/2024

Entity Principal Office Address

5440 Cerritos Ave
Cypress, CA 90630
Last Updated: 12/03/2024
County: Orange

Statutory Agent Information

Corporation Service Company
8825 N 23rd Ave Ste 100
Phoenix, Az 85021
Agent Last Updated: 12/03/2024
County: Maricopa
Appointed Status: Active 12/3/2024
Mailing Address: 8825 N 23rd Ave Ste 100, Phoenix, Az 85021, USA

Officer/Director Details

Ako Shimada
Secretary
5440 Cerritos Avenue, Cypress
Orange County, CA 90630
Kazuhisa Kamiyama
Director
5440 Cerritos Avenue, Cypress
Orange County, CA 90630
Takuya Matsumoto
Director
5440 Cerritos Avenue, Cypress
Orange County, CA 90630
Tetsuya Nishio
Director
5440 Cerritos Avenue, Cypress
Orange County, CA 90630
Tetsuya Nishio
President/CEO
5440 Cerritos Avenue, Cypress
Orange County, CA 90630

Document History

Document Type
Barcode ID
Date
Status
Document Type Application for Authority
Barcode ID 24112613351783
Filed Date 11/22/2024
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 11/22/2024
Barcode ID 24112613351783
Name Type True Name
Name USHIO AMERICA, INC.

Annual Reports

No Annual Reports Filed

Document Images