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Wysk Company Profile for
YAMAHA CORPORATION OF AMERICA

California Corporation | Wysk # W6X7XMB
Business Registration | California (Home State)

California Secretary of State Data updated August 26, 2014

Business Details

Business Name: YAMAHA CORPORATION OF AMERICA
Citizenship: Domestic
State of Incorporation: CA
Business Type: Corporation
Tax Base: Stock
Mailing Address: 6600 ORANGETHORPE AVENUE
BUENA PARK, CA 90620
Status: Active
Secretary of State ID: C0396738
Incorporation Date: 05/25/1960

Charter Names

Name Status Type Created Inactive
YAMAHA CORPORATION OF AMERICA Active Legal 03/16/2012
YAMAHA INTERNATIONAL CORPORATION Inactive Legal 03/16/2012

Transaction History

Transaction Amendment ID Transaction Type Comments
03/16/2012 Merger EFF DATE OF MERG 04/01/2012
03/16/2012 A0046164 Certificate of Amendment
03/16/2012 A0108391 Certificate of Amendment
03/16/2012 A0168569 Ownership MERGED IN EVERETT PIANO COMPANY (MI CORP)
03/16/2012 A0193867 Certificate of Amendment
03/16/2012 A0220988 Ownership MERGED IN YAMAHA MUSICAL PRODUCTS, INC. (MI CORP)
03/16/2012 A0331355 Certificate of Amendment
03/16/2012 A0332465 Certificate of Amendment NAME CHANGE FROM: YAMAHA INTERNATIONAL CORPORATION
03/16/2012 A0357532 Merger MERGED IN C1390978 YAMAHA MUSIC CORPORATION, USA
03/16/2012 A0487805 Merger MERGED IN C1626696 YAMAHA MUSIC FINANCE, INC.
03/16/2012 A0499439 Merger MERGED IN NQ FL YAMAHA MUSIC LATIN AMERICA CORP.
03/16/2012 A0571235 Restated Articles
03/16/2012 A0658873 Merger MERGED IN C0662750 YAMAHA EXPORTING, INC.
03/16/2012 A0725524 Merger MERGED IN C1042834 YAMAHA ELECTRONICS CORPORATION, USA
Business Registration | Florida (Foreign State)

Florida Dept. of State Data updated June 25, 2014

Business Registration

Business Name: YAMAHA CORPORATION OF AMERICA
Business Type: For-Profit Corporation
Citizenship: Foreign
State of Incorporation: CA
Principal Address: P.O. BOX 6600
BUENA PARK, CA 90622-6600
Filing Status: Inactive
Document Number: P22886
Filing Date: 02/06/1989
Business Registration | Georgia (Foreign State)

Georgia Secretary of State Data updated August 16, 2012

Business Registration

Business Name: YAMAHA CORPORATION OF AMERICA
Business Type: Profit Corporation
Citizenship: Foreign
State of Incorporation: CA
Principal Office: 6600 ORANGETHORPE AVE
Tax Department
BUENA PARK, CA 90620-1396
Entity ID: 603771
Control Number: J051039
Status: Active/Compliance
Registration Date: 01/16/1973
Business Registration | Massachusetts (Foreign State)

Massachusetts Secretary of the Commonwealth Data updated July 2, 2012

Business Details

Entity Name: YAMAHA CORPORATION OF AMERICA
Entity Type: Foreign Corporation
Jurisdiction: Foreign
State of Incorporation: CA
ID Number: 000904694
Date of Massachusetts Registration: 09/06/2005
Status: Active
Principal Office: 6600 ORANGETHORPE AVE.
BUENA PARK, CA 90620

Names

No previous legal names found.

Business Registration | Missouri (Foreign State)

Missouri Secretary of State Data updated January 20, 2013

Business Details

Name: YAMAHA CORPORATION OF AMERICA
Corporation Type: General Business
Citizenship: Foreign
State of Incorporation: CA
Address: 6600 ORANGETHORPE AVE.
BUENA PARK, CA 90620
Charter Number: F00174069
Status: Good Standing
Creation Date: 01/24/1975
Business Registration | Nevada (Foreign State)

Nevada Secretary of State Data updated August 21, 2014

Business Details

Business Name: YAMAHA CORPORATION OF AMERICA
Corporation Type: Foreign Corporation
Citizenship: Foreign
State of Incorporation: CA
Entity Number: C7699-1999
Nevada Business ID: NV19991218158
File Date: 03/31/1999
Status: Active
Date of Filing Status Change: 06/19/2007
List of Officers Due: 03/31/2015
Business License Expiration Date: 03/31/2015

Stock Information

Capital Amount: $100,000,000.00
Shares Issued: 1,000,000.00
Par Share Value: $100.00

Filing History

Action Type Document Number No. of Pages Filing Date Effective Date Comments
Annual List 20140176449-38 03/10/2014 2014/2015
Annual List 20130169316-62 03/13/2013
Annual List 20120189351-92 03/19/2012
Annual List 20110228983-56 03/28/2011
Annual List 20100205337-33 03/31/2010
Annual List 20090276656-53 03/23/2009
Annual List 20080169428-00 03/10/2008 08/09
Annual List 20070404884-07 06/11/2007
Annual List 20060055565-14 01/31/2006
Annual List 20050090051-22 03/14/2005
Annual List C7699-1999-002 03/18/2004 List of Officers for 2004 to 2005
Annual List C7699-1999-003 03/10/2003
Annual List C7699-1999-004 03/12/2002
Annual List C7699-1999-006 04/18/2001
Annual List C7699-1999-005 04/05/2000
Foreign Qualification C7699-1999-001 03/31/1999
Business Registration | Ohio (Foreign State)

Ohio Secretary of State Data updated July 30, 2013

Business Details

Business Name: YAMAHA CORPORATION OF AMERICA
Corporation Type: FOREIGN CORPORATION
Citizenship: Foreign
State of Incorporation: CA
Entity Number: 1311082
Status: Active
Principal Office: 6600 ORANGETHORPE AVE
BUENA PARK, CA, 90620
Original Filing Date: 04/08/2002
Business Registration | Oklahoma (Foreign State)

Oklahoma Secretary of State Data updated August 5, 2013

Business Details

Business Name: YAMAHA CORPORATION OF AMERICA
Corporation Type: Foreign For Profit Business Corporation
Citizenship: Foreign
State of Incorporation: CA
Filing Number: 2300299611
Status: In Existence
Principal Office: 6600 ORANGETHORPE AVE
BUENA PARK, CA, 90620
Formation Date: 10/26/1976

Other Names

Name
YAMAHA CORPORATION OF AMERICA
YAMAHA INTERNATIONAL CORPORATION
Business Registration | Pennsylvania (Foreign State)

Pennsylvania Secretary of State Data updated July 10, 2013

Business Details

Business Name: YAMAHA CORPORATION OF AMERICA
Corporation Type: Business Corporation
Citizenship: Foreign
State of Incorporation: CA
Entity Number: 396644
Status: Active
Creation Date: 02/08/1965
Principal Place of Business: % CORPORATION SERVICE COMPANY
PA

Other Names

No other names found.

Business Registration | Tennessee (Foreign State)

Tennessee Secretary of State Data updated August 21, 2014

Business Details

Business Name: YAMAHA CORPORATION OF AMERICA
Filing Type: Corporation For-Profit
Citizenship: Foreign
State of Incorporation: CA
Foreign Formation Date: 05/25/1960
Principal Office: 6600 ORANGETHORPE AVE
BUENA PARK, CA 90620-1396
Mailing Address: 6600 ORANGETHORPE AVE
BUENA PARK, CA 90620-1396
Secretary of State Control Number: 000480114
Initial Filing Date: 10/25/2004
Status: Active
Standing - Annual Report: Good
Standing - Registered Agent: Good
Standing - Other: Good
Fiscal Year Close: January
Annual Report Due Date: 07/01/2015
Annual Report Exempt: No
Term of Duration: Perpetual

Charter Names

Name Type
Yamaha Entertainment Group Assumed Name

Annual Report Filing History

Filing Date Annual Report Number Filing Type Effective Year
03/18/2014 04128937 Annual Report 2014
04/09/2013 03592019 Annual Report 2013
04/18/2012 03054275 Annual Report 2012
06/14/2011 02680407 Annual Report 2011
05/31/2010 02306690 Annual Report 2010
04/14/2009 01888643 Annual Report 2009
04/07/2008 01888642 Annual Report 2008
03/21/2007 01888641 Annual Report 2007
03/28/2006 01888640 Annual Report 2006
03/14/2005 01888639 Annual Report 2005
01/21/2005 01888638 Annual Report 2004
Business Registration | Virginia (Foreign State)

Virginia State Corporation Commission Data updated June 18, 2014

Business Details

Business Name: YAMAHA CORPORATION OF AMERICA
Corporation Type: Corporation
Citizenship: Foreign
State of Incorporation: CA
SCC ID: F150612
Status: ACTIVE
Principal Office: 6600 ORANGETHORPE AVE
BUENA PARK, CA 90620
Formation Date: 04/10/2002

Other Names

No other names found.

Business Registration | Washington (Foreign State)

Washington Secretary of State Data updated October 12, 2014

Business Details

Business Name: YAMAHA CORPORATION OF AMERICA
Business Type: Corporation
Citizenship: Foreign
State of Incorporation: CA
Incorporation Date: 03/21/1989
Duration: Perpetual
Status: Active
Expiration Date: 03/31/2015
Unified Business Identifier: 600315238
Business Registration | Wisconsin (Foreign State)

Wisconsin Dept. of Financial Institutions Data updated October 6, 2014

Business Details

Business Name: YAMAHA CORPORATION OF AMERICA
Business Type: Foreign Corporation
Business Identifier: Y002014
Citizenship: Foreign
State of Incorporation: CA
Incorporation Date: 05/16/1991
Paid Capital Representation: 1343000
Status: Incorporated/Qualified/Registered
Status Date: 05/16/1991
Most Recent Filing: 20140000000
Most Recent Form 20:
Business Registration | Wisconsin (Foreign State)

Wisconsin Dept. of Financial Institutions Data updated October 6, 2014

Business Details

Business Name: YAMAHA CORPORATION OF AMERICA
Business Type: Foreign Corporation
Business Identifier: 2Y00044
Citizenship: Foreign
State of Incorporation: CA
Incorporation Date: 09/28/1970
Paid Capital Representation: 160000
Status: Certificate of Authority Revoked
Status Date: 10/07/1988
Most Recent Filing: 20140000000
Most Recent Form 20: