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SANYO NORTH AMERICA CORPORATION

Company Details

Entity Name: SANYO NORTH AMERICA CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Merged/Consolidated
Date Formed: 13 Dec 1977
Company Number: CORP_51327748
File Number: 51327748
Date Status Change: 30 Jan 2017
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
UNITED STATES CORPORATION CO, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2011-03-31

President

Name and Address Role
JOSEPH M TAYLOR TWO RIVERFRONT PLAZA NEWARK NJ 07102 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
SANYO COMMERCIAL SOLUTIONS No data 2007-03-21 2011-05-02 Involuntary Cancellation No data
SANYO E & E AMERICA COMPANY No data 2005-03-30 2007-03-21 Voluntary Cancellation No data
SANYO FISHER SERVICE COMPANY No data 2002-05-15 2011-05-02 Involuntary Cancellation No data

Historical Names

Name Change Date
SANYO FISHER (USA) CORPORATION 1996-10-08
SANYO ELECTRIC INC. 1988-07-05

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 500000 400133000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State