| Entity Name: | IRIS USA, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 13 Dec 1985 |
| Company Number: | CORP_54074654 |
| File Number: | 54074654 |
| Type of Business: | Business Corporations |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | IRIS USA, INC., MISSISSIPPI | 658431 | MISSISSIPPI |
| Headquarter of | IRIS USA, INC., FLORIDA | F01000001020 | FLORIDA |
| Headquarter of | IRIS USA, INC., KENTUCKY | 0458615 | KENTUCKY |
| Headquarter of | IRIS USA, INC., COLORADO | 19981115485 | COLORADO |
| Headquarter of | IRIS USA, INC., CONNECTICUT | 0597069 | CONNECTICUT |
| Name and Address | Role | Appointment Date |
|---|---|---|
| F&L CORP, 321 N CLARK ST #2800, CHICAGO, 60654, COOK-NOT IN CITY OF CHICAGO | Agent | 2008-09-03 |
| Name and Address | Role |
|---|---|
| HIROYUKI TAKAHASKI 13423 WEST CACTUS RD, SURPRISE AZ 85379 | President |
| Name and Address | Role |
|---|---|
| AKIHIRO OHYAMA 7-5-4 YANAGIU TAIHAKU-KU SENDAI MIYAGI JAPAN | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| KING PRODUCTS | No data | 1992-05-11 | 1997-05-01 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| IRIS U.S.A. INC. | 2007-09-07 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 1000000 | No data |
Date of last update: 16 Jan 2025
