Record
- Entity Number
- C14606-1993
- NV Business ID
- NV19931091518
- Entity type
- Foreign Corporation
- Home jurisdiction
- Delaware
- Formed
- November 17, 1993
- Authorized capital
- $10
- Record as of
- September 17, 2026
Principal office
Not on file
Mailing address
Not on file
Officers, managers, and members
| Name | Role | Address |
|---|
| Daisuke Hamaji | Other | 150 N Martingale Rd · Suite 700 · Schaumburg, IL 60159· 2 entities |
| BRYCE KRISTO· 2 entities | President | 150 MARTINGALE RD STE 700 · Schaumburg, IL 60159 |
| Toshihiko Fukunaga· 2 entities | Other | 150 N MARTINGALE RD, STE 700 · Ste 700 · SCHAUMBURG, IL 60159· 2 entities |
| Toshihiko Fukunaga· 2 entities | Director | 150 N MARTINGALE RD, STE 700 · Suite 700 · SCHAUMBURG, IL 60159· 2 entities |
| Cleo Nomikos | Director | 150 N Martingale Rd · Suite 700 · Schaumburg, IL 60159· 2 entities |
| Shane Bertsch· 2 entities | Director | 150 N Martingale Rd Ste 700 · Suite 700 · SCHAUMBURG, IL 60159· 2 entities |
| David Rossi· 6 entities | Director | 150 N MARTINGALE RD, STE 700 · SCHAUMBURG, IL 60159· 2 entities |
| Katsuya Tanaka· 2 entities | Director | 150 N Martingale Rd, Ste 700 · Schaumburg, IL 60159· 2 entities |
| MATTHEW MASON· 4 entities | Secretary | 150 MARTINGALE RD STE 700 · SCHAUMBURG, IL 60173 |
| BRYCE KRISTO· 2 entities | Director | 150 N. MARTINGALE RD. SUITE 700 · SCHAUMBURG, IL 60173· 3 entities |
| James Kochanny· 2 entities | Other | 150 N Martingale Rd · Suite 700 · Schaumburg, IL 60159· 2 entities |
| David Rossi· 6 entities | Other | 150 N Martingale Rd · Suite 700 · Schaumburg, IL 60159· 2 entities |
| Ron Deegan· 2 entities | Director | 150 N Martingale Rd · Suite 700 · Schaumburg, IL 60159· 2 entities |
| Mark Hill· 27 entities | Director | 150 N Martingale Rd · Suite 700 · Schaumburg, IL 60159· 2 entities |
| James Kochanny· 2 entities | Director | 150 N Martingale Rd · Suite 700 · Schaumburg, IL 60159· 2 entities |
| Matt Mason· 4 entities | Director | 150 N Martingale Rd · Suite 700 · Schaumburg, IL 60159· 2 entities |
Information is drawn from the public record and may lag the state by up to one day. NVAnnualReport.com is not affiliated with the Secretary of State of Nevada.
