| Entity Name: | PANASONIC CORPORATION OF NORTH AMERICA |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 15 Mar 1974 |
| Company Number: | CORP_50409783 |
| File Number: | 50409783 |
| Type of Business: | Business Corporations |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2024-10-02 |
| Name and Address | Role |
|---|---|
| MEGAN MYUNGWON LEE TWO RIVERFRONT PLZ NEWARK NJ 07102 | President |
| Name and Address | Role |
|---|---|
| JESSICA L HODKINSON | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| PANASONIC ECO SYSTEMS NORTH AMERICA | Assume Name | 2022-04-15 | No data | No data | No data |
| PANASONIC CONNECT NORTH AMERICA | Assume Name | 2022-04-15 | No data | No data | No data |
| PANASONIC LIFE SOLUTIONS COMPANY OF AMERICA | No data | 2019-04-03 | 2020-05-27 | Voluntary Cancellation | No data |
| PANASONIC SYSTEM SOLUTIONS COMPANY OF NORTH AMERICA | No data | 2018-04-16 | 2022-04-15 | Voluntary Cancellation | No data |
| CONNECTED SOLUTIONS COMPANY OF NORTH AMERICA | No data | 2017-08-31 | 2018-04-16 | Voluntary Cancellation | No data |
| PANASONIC ECO SOLUTIONS NORTH AMERICA | No data | 2017-04-03 | 2019-04-04 | Voluntary Cancellation | No data |
| PANASONIC CONSUMER ELECTRONICS COMPANY | Assume Name | 2013-11-08 | 2010-02-19 | No data | No data |
| PANASONIC HEALTHCARE COMPANY OF NORTH AMERICA | No data | 2012-03-29 | 2014-01-31 | Voluntary Cancellation | No data |
| PANASONIC INDUSTRIAL DEVICES SALES COMPANY OF AMERICA | Assume Name | 2012-03-15 | No data | No data | No data |
| PANASONIC CONSUMER MARKETING COMPANY OF NORTH AMERICA | No data | 2012-01-10 | 2013-11-08 | Voluntary Cancellation | No data |
| Name | Change Date |
|---|---|
| MATSUSHITA ELECTRIC CORPORATION OF AMERICA | 2005-01-05 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 80000 | 53720000 | 10000 |
Date of last update: 13 Jan 2025
