| Entity Name: | AISIN HOLDINGS OF AMERICA, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 13 Feb 1980 |
| Company Number: | CORP_51961889 |
| File Number: | 51961889 |
| Type of Business: | Business Corporations |
| Place of Formation: | CALIFORNIA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| PRENTICE HALL CORPORATION, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2012-03-19 |
| Name and Address | Role |
|---|---|
| MAKUTO KOVAMA 1665 EAST FOURTH STREET SEYMOUR IN 47274 | President |
| Name and Address | Role |
|---|---|
| TADASHI TORIMI 1665 EAST FOURTH STREET SEYMOUR IN 47274 | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| AISIN WORLD CORP. OF AMERICA | No data | 1993-09-08 | 1993-09-08 | Voluntary Cancellation | No data |
| Name | Change Date |
|---|---|
| AISIN WORLD CORP. OF AMERICA | 2001-08-15 |
| AISIN U.S.A., INC. | 1993-09-08 |
| AISIN AMERICA, INC. | 1993-09-08 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 5000000 | 4406740000 | No data |
| PREFERRED | No data | No Voting Rights | 13000 | 13000000 | 100 |
Date of last update: 16 Jan 2025
