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EPSON AMERICA, INC.

Company Details

Entity Name: EPSON AMERICA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 22 Jul 1985
Company Number: CORP_53920497
File Number: 53920497
Type of Business: Business Corporations
Place of Formation: CALIFORNIA

Agent

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

President

Name and Address Role
KEITH M KRATZBERG 3131 KATELLA AVE LOS ALAMITOS CA 90720 President

Secretary

Name and Address Role
MASAKI MIYAZAWA, 3131 KATELLA AVE LOS ALAMITOS CA 90720 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
EPSON MIDWEST No data 1986-04-21 1990-12-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000000 400000000 100

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State