| Name: | SEIREN U.S.A. CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Oct 1986 (38 years ago) |
| Entity Number: | 1122455 |
| ZIP code: | 28680 |
| County: | New York |
| Place of Formation: | New York |
| Address: | PO BOX 130, 1500 EAST UNION STREET, MORGANTON, NC, United States, 28680 |
| Principal Address: | 1500 E UNION ST, MORGANTON, NC, United States, 28680 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SEIREN NORTH AMERICA, LLC ATTN: ROBIN PERDIEU | DOS Process Agent | PO BOX 130, 1500 EAST UNION STREET, MORGANTON, NC, United States, 28680 |
| Name | Role | Address |
|---|---|---|
| TATSUO KAWADA | Chief Executive Officer | PO BOX 130, 1500 E UNION ST, MORGANTON, NC, United States, 28680 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | PO BOX 130, 1500 E UNION ST, MORGANTON, NC, 28680, USA (Type of address: Chief Executive Officer) |
| 2024-10-01 | 2024-10-01 | Address | PO BOX 130, 1500 E UNION ST, MORGANTON, NC, 28680, 0130, USA (Type of address: Chief Executive Officer) |
| 2020-10-05 | 2024-10-01 | Address | PO BOX 130, 1500 EAST UNION STREET, MORGANTON, NC, 28680, USA (Type of address: Service of Process) |
| 2016-10-25 | 2020-10-05 | Address | PO BOX 130, 1500 EAST UNION STREET, MORGANTON, NC, 28680, 0130, USA (Type of address: Service of Process) |
| 2016-10-25 | 2024-10-01 | Address | PO BOX 130, 1500 E UNION ST, MORGANTON, NC, 28680, 0130, USA (Type of address: Chief Executive Officer) |
| 2015-05-26 | 2016-10-25 | Address | PO BOX 130, 1500 E UNION ST, MORGANTON, NC, 28680, 0130, USA (Type of address: Chief Executive Officer) |
| 2012-10-17 | 2016-10-25 | Address | PO BOX 130, 1500 EAST UNION STREET, MORGANTON, NC, 28680, 0130, USA (Type of address: Service of Process) |
| 2006-10-02 | 2012-10-17 | Address | 111 8TH AVE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-11-04 | 2006-10-02 | Address | 111 8TH AVE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-11-04 | 2015-05-26 | Address | PO BOX 130, 1500 E UNION ST, MORGANTON, NC, 28680, 0130, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001038220 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221003001372 | 2022-10-03 | BIENNIAL STATEMENT | 2022-10-01 |
| 201005060376 | 2020-10-05 | BIENNIAL STATEMENT | 2020-10-01 |
| 181002006092 | 2018-10-02 | BIENNIAL STATEMENT | 2018-10-01 |
| 161025006010 | 2016-10-25 | BIENNIAL STATEMENT | 2016-10-01 |
| 150526002014 | 2015-05-26 | AMENDMENT TO BIENNIAL STATEMENT | 2014-10-01 |
| 141015006614 | 2014-10-15 | BIENNIAL STATEMENT | 2014-10-01 |
| 121017006145 | 2012-10-17 | BIENNIAL STATEMENT | 2012-10-01 |
| 101029002810 | 2010-10-29 | BIENNIAL STATEMENT | 2010-10-01 |
| 081008002332 | 2008-10-08 | BIENNIAL STATEMENT | 2008-10-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
