| Name: | NAIGAI NITTO AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 May 1987 (38 years ago) |
| Entity Number: | 1167567 |
| ZIP code: | 90670 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 55 BROAD STREET 28TH FLR, NEW YORK, NY, United States, 10004 |
| Address: | 12839 FLORENCE AVENUE, SUITE 1, SANTA FE SPRINGS, CA, United States, 90670 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NAIGAI NITTO AMERICA INC., ILLINOIS | CORP_71558681 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| SATORU MURASE C/O MAYER BROWN LLP | DOS Process Agent | 12839 FLORENCE AVENUE, SUITE 1, SANTA FE SPRINGS, CA, United States, 90670 |
| Name | Role | Address |
|---|---|---|
| MR. SATOSHI TSUDA | Chief Executive Officer | 12839 FLORENCE AVE STE 102, SANTA FE SPRINGS, CA, United States, 90670 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-05-07 | 2021-05-03 | Address | 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, 1001, USA (Type of address: Service of Process) |
| 2013-10-04 | 2020-05-07 | Address | ATTN: SATORU MURASE, ESQ., 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2007-05-23 | 2015-06-29 | Address | 12839 FLORENCE AVE, STE 102, SANTA FE SPRINGS, CA, 90670, USA (Type of address: Chief Executive Officer) |
| 2005-07-08 | 2013-10-04 | Address | C/O BINGHAM MCCUTCHEN, 399 PARK AVE, NEW YORK, NY, 10022, 4689, USA (Type of address: Service of Process) |
| 2005-07-08 | 2015-06-29 | Address | 150 BROADWAY, STE 512, NEW YORK, NY, 10038, 4311, USA (Type of address: Principal Executive Office) |
| 2005-07-08 | 2007-05-23 | Address | 900 WILSHIRE BLVD, STE 618, LOS ANGELES, CA, 90017, 4707, USA (Type of address: Chief Executive Officer) |
| 2003-04-29 | 2005-07-08 | Address | 150 BROADWAY SUITE 512, NEW YORK, NY, 10038, 4311, USA (Type of address: Principal Executive Office) |
| 2003-04-29 | 2005-07-08 | Address | 150 BROADWAY SUITE 512, NEW YORK, NY, 10038, 4311, USA (Type of address: Chief Executive Officer) |
| 2003-04-29 | 2005-07-08 | Address | C/O BINGHAM MCCUTEN, 399 PARK AVE, NEW YORK, NY, 10022, 4689, USA (Type of address: Service of Process) |
| 2001-05-04 | 2003-04-29 | Address | 900 WILSHIRE BLVD / SUITE 618, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210503062262 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 200507060633 | 2020-05-07 | BIENNIAL STATEMENT | 2019-05-01 |
| 150629002040 | 2015-06-29 | BIENNIAL STATEMENT | 2015-05-01 |
| 131004000090 | 2013-10-04 | CERTIFICATE OF CHANGE | 2013-10-04 |
| 090427002574 | 2009-04-27 | BIENNIAL STATEMENT | 2009-05-01 |
| 070523002579 | 2007-05-23 | BIENNIAL STATEMENT | 2007-05-01 |
| 050708002324 | 2005-07-08 | BIENNIAL STATEMENT | 2005-05-01 |
| 030429002522 | 2003-04-29 | BIENNIAL STATEMENT | 2003-05-01 |
| 010504002083 | 2001-05-04 | BIENNIAL STATEMENT | 2001-05-01 |
| 990715002069 | 1999-07-15 | BIENNIAL STATEMENT | 1999-05-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
