| Entity Name: | BANDAI NAMCO AMUSEMENT AMERICA INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 30 Aug 1971 |
| Company Number: | CORP_49884192 |
| File Number: | 49884192 |
| Address | 877 SUPREME DR 1ST, BENSENVILLE, IL, 60106 |
| Place of Formation: | DELAWARE |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DFW2TRPMDKC4 | 2024-09-18 | 1755 HOWARD AVE, DES PLAINES, IL, 60018, 3025, USA | 1755 HOWARD AVE, DES PLAINES, IL, 60018, 3025, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 08 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2023-09-21 |
| Initial Registration Date | 2010-06-03 |
| Entity Start Date | 1970-04-09 |
| Fiscal Year End Close Date | Jun 30 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | KATHERINE UYECHI |
| Address | 1755 HOWARD ST, DES PLAINES, IL, 60018, 3025, USA |
| Title | ALTERNATE POC |
| Name | NORTHWEST SUBURBAN DAY CARE CENTER KATHERINE UYECHI |
| Address | 1755 HOWARD ST, DES PLAINES, IL, 60018, 3025, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | KATHERINE UYECHI |
| Address | 1755 HOWARD ST, DES PLAINES, IL, 60018, 3025, USA |
| Title | ALTERNATE POC |
| Name | NORTHWEST SUBURBAN DAY CARE CENTER KATHERINE UYECHI |
| Address | 1755 HOWARD ST, DES PLAINES, IL, 60018, 3025, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | NORTHWEST SUBURBAN DAY CARE CENTER KATHERINE UYECHI |
| Address | 1755 HOWARD ST, DES PLAINES, IL, 60018, 3025, USA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC., 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 2015-02-25 |
| Name and Address | Role |
|---|---|
| JOHN MCKENZIE, 1550 GLENLAKE AVE. ITASCA 60143 | President |
| Name and Address | Role |
|---|---|
| DANIEL ANELLI | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| SPEEDY'S ONE STOP REPAIR SERVICE | Assume Name | 2010-02-16 | No data | No data | No data |
| Name | Change Date |
|---|---|
| NAMCO USA INC. | 2022-05-02 |
| NAMCO ENTERTAINMENT INC. | 2015-04-08 |
| NAMCO ENTERTAINMENT, INC. | 2013-05-15 |
| NAMCO CYBERTAINMENT, INC. | 2012-01-19 |
| ALADDIN'S CASTLE, INC. | 1994-10-12 |
| BALLY'S ALADDIN'S CASTLE, INC. | 1994-05-19 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 50000 | 30000000 | 0.01 |
| PREF | No data | Voting Rights | 2500 | 2500000 | 1 |
Date of last update: 16 Jan 2025
