| Entity Name: | FCL COMPONENTS AMERICA, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 01 Apr 1993 |
| Company Number: | CORP_57245654 |
| File Number: | 57245654 |
| Type of Business: | Business Corporations |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FCL COMPONENTS AMERICA, INC., MISSISSIPPI | 1157386 | MISSISSIPPI |
| Headquarter of | FCL COMPONENTS AMERICA, INC., ALABAMA | 000-389-355 | ALABAMA |
| Headquarter of | FCL COMPONENTS AMERICA, INC., NEW YORK | 5333077 | NEW YORK |
| Headquarter of | FCL COMPONENTS AMERICA, INC., MINNESOTA | 61d96ebd-ce3b-ea11-9192-00155d01b4fc | MINNESOTA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| MFEM REGISTERED AGENT, LLC, 203 N LA SALLE ST STE 2500, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO | Agent | 2019-01-22 |
| Name and Address | Role |
|---|---|
| MARK JONES SHINAGAWA SEASIDE PARK TOWER 12-4 HIGASHI-SHINAGA | President |
| Name and Address | Role |
|---|---|
| ROBERT HENDERSON 2055 GATEWAY PLACE #480 SAN JOSE CA 95110 | Secretary |
| Name | Change Date |
|---|---|
| FUJITSU COMPONENTS AMERICA, INC. | 2024-02-01 |
| FUJITSU TAKAMISAWA AMERICA, INC. | 2001-10-01 |
| TAKAMISAWA ELECTRIC AMERICA INC. | 1996-01-26 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 30000 | 3300000 | 1000 |
Date of last update: 27 Jan 2025
