NIPPON SANSO MATHESON, INC.
Active
Foreign Corp
Company Overview
NIPPON SANSO MATHESON, INC. is a Foreign Corp registered in the state of Nebraska. The business was filed on 12/20/2010 and is currently listed as Active. The official file number for this entity is 10142602. The registered agent on file is C T Corporation System, located at 5601 South 59th Street, Lincoln, NE 68516. The principal office address is located at 909 Lake Carolyn Parkway, Suite 1100, Irving, TX 75039. The most recent filing event recorded is Amendment.
Filing Information
Status
Active
Entity Type
Foreign Corp
State Entity ID
10142602
Formation Date
12/20/2010
Addresses
Principal Address
909 Lake Carolyn Parkway, Suite 1100, Irving, TX 75039
Registered Agent
Registered Agent Name
C T Corporation System
Agent Address
5601 South 59th Street, Lincoln, NE 68516
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Stephen I Stroud | Secretary | 3 Mountainview Road Third Floor Warren, NJ 07059 USA |
| Hideyuki Hirata | Treasurer | 909 Lake Carolyn Parkway Suite 1300 Irving, TX 75039 USA |
| Alan Draper | Director | 1-3-26 Koyama Shingawa-Ku Tokyo, 1428558 Jpn |
| Steve Foster | Director | 909 Lake Carolyn Suite 1300 Irving, TX 75039 USA |
| Francisco Garcia | Director | 909 Lake Carolyn Parkway Irving, TX 75039 USA |
| Toshihiko Hamada | Director | 1-3-26 Koyama Shinagawa-Ku Tokyo, 1428558 Jpn |
| Thomas S Kallman | Director | 909 Lake Carolyn Suite 1300 Irving, TX 75039 USA |
| Kouichirou Kubo | Director | 1-3-26 Koyama Shingawa-Ku Tokyo, 1428558 Jpn |
| Teiichirou Sawa | Director | 1-3-26 Koyama Shinagawa-Ku, 1428558 Jpn |
| Tadaharu Watanabe | Director | 1-3-26 Koyama Shinagawa-Ku, 1428558 Jpn |
| Steve Foster | CFO | 909 Lake Carolyn Suite 1300 Irving, TX 75039 USA |
| Thomas S Kallman | CHAIRMAN & CEO | 909 Lake Carolyn Parkway Suite 1300 Irving, TX 75039 USA |
| John B Molnar | ASSISTANT SECRETARY | 3 Mountainview Road Third Floor Warren, NJ 07059 USA |
| Ronald Wettig | VP-TAX | 909 Lake Carolyn Parkway Suite 1300 Irving, TX 75039 USA |
10 Most Recent Filing History & Documents
| Date Filed | Event | Document # |
|---|---|---|
| 04/01/2026 | Amendment | - |
| 03/03/2026 | Occupation Tax Report | - |
| 02/27/2024 | Occupation Tax Report | - |
| 02/28/2022 | Occupation Tax Report | - |
| 02/24/2020 | Occupation Tax Report | - |
| 03/12/2018 | Tax Return | - |
| 02/19/2016 | Tax Return | - |
| 05/08/2014 | Certificate of Revival | - |
| 05/08/2014 | Tax Return | - |
| 04/16/2014 | Non Payment of Taxes | - |
Record last updated on October 5, 2026 at 4:54 PM EST
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