3600 VINELAND ROAD, SUITE 114, ORLANDO, 32811, FL
WAKUNAGA OF AMERICA CO., LTD.
23501 MADERO, MISSION VIEJO, 92691, CA
Subject WAKUNAGA OF AMERICA CO., LTD. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 582269 and its seat is at 23501 MADERO, MISSION VIEJO, 92691, CA. The company was established on 3rd March 1998 and its actual status is Active.
| Entity Name | WAKUNAGA OF AMERICA CO., LTD. |
|---|---|
| Entity Number | 582269 |
| Status | Active |
|---|---|
| Incorporation Date | 3rd March 1998 |
| Business Address | 23501 MADERO, MISSION VIEJO, 92691, CA |
| Mailing Address | 23501 MADERO, MISSION VIEJO, 92691, CA |
| Citizenship/State Inc | Foreign/CA |
| Legal form | Stock |
| Name in State of INC | WAKUNAGA OF AMERICA CO., LTD. |
The company and its activities are actually managed by 8 persons with the responsibility of its market actions. Persons written in the register are KANJI WAKUNAGA, who’s seat is at CHIYODA-KU, TOKYO, 10100, JAPAN, HIRONOBU WAKUNAGA, who’s seat is at CHIYODA-KU, TOKYO, 10100, JAPAN, THEODORE ROPER, who’s seat is at 1888 CENTURY PARK EAST, SUITE 1900, LOS ANGELES, 90067, CA, KAZUHIKO NOMURA, who’s seat is at 23501 MADERO, MISSION VIEJO, 92691, CA, SHOGO SHIROTANI, who’s seat is at 23501 MADERO, MISSION VIEJO, 92691, CA, TAKASHI SASAOKA, who’s seat is at 23501 MADERO, MISSION VIEJO, 92691, CA, TSUYOSHI SAKAI, who’s seat is at 23501 MADERO, MISSION VIEJO, 92691, CA, NATIONAL REGISTERED AGENTS, INC., who’s seat is at ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220.
KANJI WAKUNAGA
| Role | Principal |
|---|---|
| Title | CHAIRMAN |
| Residence Address | CHIYODA-KU, TOKYO, 10100, JAPAN |
| Business Address | CHIYODA-KU, TOKYO, 10100, JAPAN |
HIRONOBU WAKUNAGA
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | CHIYODA-KU, TOKYO, 10100, JAPAN |
| Business Address | CHIYODA-KU, TOKYO, 10100, JAPAN |
THEODORE ROPER
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 1888 CENTURY PARK EAST, SUITE 1900, LOS ANGELES, 90067, CA |
| Business Address | 1888 CENTURY PARK EAST, SUITE 1900, LOS ANGELES, 90067, CA |
KAZUHIKO NOMURA
| Role | Principal |
|---|---|
| Title | PRESIDENT/CEO |
| Residence Address | 23501 MADERO, MISSION VIEJO, 92691, CA |
| Business Address | 23501 MADERO, MISSION VIEJO, 92691, CA |
SHOGO SHIROTANI
| Role | Principal |
|---|---|
| Title | CONTROLLER |
| Residence Address | 23501 MADERO, MISSION VIEJO, 92691, CA |
| Business Address | 23501 MADERO, MISSION VIEJO, 92691, CA |
TAKASHI SASAOKA
| Role | Principal |
|---|---|
| Title | VICE PRESIDENT |
| Residence Address | 23501 MADERO, MISSION VIEJO, 92691, CA |
| Business Address | 23501 MADERO, MISSION VIEJO, 92691, CA |
TSUYOSHI SAKAI
| Role | Principal |
|---|---|
| Title | VICE PRESIDENT/SECRETARY |
| Residence Address | 23501 MADERO, MISSION VIEJO, 92691, CA |
| Business Address | 23501 MADERO, MISSION VIEJO, 92691, CA |
NATIONAL REGISTERED AGENTS, INC.
| Role | Registered Agent |
|---|---|
| Business Address | ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220 |
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