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Corporation · Phoenix, AZ

I-pro Americas Inc.

Inc. in Phoenix, Arizona · Document #23025738 · Active

Record reference date: Not reported

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

I-pro Americas Inc. is an active Arizona for-profit corporation filed on October 1, 2019 (document 23025738). Its registered agent is Ct Corporation System.

Registration details

Status
ActiveRecord reference date: Not reported
Entity type
For-Profit Corporation
Filed
October 1, 2019Reported filing date
Document number
23025738
Registration jurisdiction
Arizona
Principal city + ZIP
Phoenix, AZ
Registered agent
Ct Corporation System
Home state
Delaware
Address
Not reported
Additional address
3800 North Central Avenue Suite 460 Phoenix, AZ 85012

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent
Ct Corporation System
President
Bill Brennan
Director
Masato Nakao
Director
Shohei Ozaki
Secretary
Shohei Ozaki
Treasurer
Yasuaki Kubota
registered agent
Ct Corporation System
President
Bill Brennan
Director
Masato Nakao
Director
Shohei Ozaki
Secretary
Shohei Ozaki
Treasurer
Yasuaki Kubota

What this status means / annual report due date

Arizona reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.

Arizona LLCs do not file an annual report with the Corporation Commission. Corporations file annually by the assigned due date on their entity record.

Registered agent address: 3800 North Central Avenue Suite 460 Phoenix, AZ 85012

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: Not reported

Directory details

Names

Legal
I-pro Americas Inc.

Entity

Type
For-Profit Corporation

Registration

Number
23025738
Source State
AZ
Status
Active
Home Jurisdiction
DE

Dates

Registration
2019-10-01
Approval
2019-10-01

Industry

Source Description
888888-other

Parties

Registered Agent · Source Text
{"name":"Ct Corporation System","address":"3800 North Central Avenue Suite 460 Phoenix, Az 85012","appointment_status":"Active","mailing_address":null}
Principals · Source Text
[{"role":"President","name":"Bill Brennan","address":"8550 Fallbrook Drive, Suite 200 Houston, TX 77064"},{"role":"Director","name":"Masato Nakao","address":"8550 Fallbrook Drive, Suite 200 Houston, TX 77064"},{"role":"Shareholder","name":"Panasonic I-pro Sensory Solutions Company, Ltd","address":"8550 Fallbrook Drive, Suite 200 Houston, TX 77064"},{"role":"Director","name":"Shohei Ozaki","address":"8550 Fallbrook Drive, Suite 200 Houston, TX 77064"},{"role":"Secretary","name":"Shohei Ozaki","address":"8550 Fallbrook Drive, Suite 200 Houston, TX 77064"},{"role":"Treasurer","name":"Yasuaki Kubota","address":"8550 Fallbrook Drive, Suite 200 Houston, TX 77064"}]

Addresses

Known Place · Text
3800 North Central Avenue Suite 460 Phoenix, AZ 85012

Additional reported values

Names and reported roles

Company Name
I-pro Americas Inc.

Other reported details

Entity type
For-Profit Corporation
Governing Agency
Arizona Corporation Commission
Document Number
23025738
Date Filed
October 1, 2019
Company Age
7 years
Status
Active
Approval Date
10/01/2019
Business Type
888888-other
Principal Information
President Bill Brennan 8550 Fallbrook Drive, Suite 200 Houston, TX 77064 Director Masato Nakao 8550 Fallbrook Drive, Suite 200 Houston, TX 77064 Shareholder Panasonic I-pro Sensory Solutions Company, Ltd 8550 Fallbrook Drive, Suite 200 Houston, TX 77064 Director Shohei Ozaki 8550 Fallbrook Drive, Suite 200 Houston, TX 77064 Secretary Shohei Ozaki 8550 Fallbrook Drive, Suite 200 Houston, TX 77064 Treasurer Yasuaki Kubota 8550 Fallbrook Drive, Suite 200 Houston, TX 77064 (adsbygoogle = window.adsbygoogle || []).push({});
Known Place of Business
3800 North Central Avenue Suite 460 Phoenix, AZ 85012

Addresses and locations

State
AZ
Domicile State
De

Registered agent information

Statutory Agent Information
Ct Corporation System 3800 North Central Avenue Suite 460 Phoenix, Az 85012 Appointed Status: Active

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All retained directory fields

Other reported details

Id
420520
Slug
i-pro-americas-inc
Entity type
For-Profit Corporation
Entity class
corp
Is foreign
0
Registry
AZ
Doc number
23025738
Filed on
2019-10-01
Status
Active
Is active
1
Domicile
DE
Principals
[{"r":"President","n":"Bill Brennan"},{"r":"Director","n":"Masato Nakao"},{"r":"Shareholder","n":"Panasonic I-pro Sensory Solutions Company, Ltd"},{"r":"Director","n":"Shohei Ozaki"},{"r":"Secretary","n":"Shohei Ozaki"},{"r":"Treasurer","n":"Yasuaki Kubota"}]
Place of business
3800 North Central Avenue Suite 460 Phoenix, AZ 85012
Status known
1

Addresses and locations

State
AZ
City slug
phoenix

Names and reported roles

Name
I-pro Americas Inc.

Registered agent information

Agent name
Ct Corporation System
Agent address
3800 North Central Avenue Suite 460 Phoenix, AZ 85012

Correct or remove this record.

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All filings reporting this name

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