| Name: | NEC LABORATORIES AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jun 1988 (36 years ago) |
| Entity Number: | 1269100 |
| ZIP code: | 08540 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: ASSISTANT SECRETARY, 4 INDEPENDENCE WAY, PRINCETON, NJ, United States, 08540 |
| Principal Address: | 4 Independence Way, Princeton, NY, United States, 08540 |
Shares Details
Shares issued 2000
Share Par Value 1
Type PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| W8NGN24HMFD9 | 2025-02-13 | 4 INDEPENDENCE WAY STE 200, PRINCETON, NJ, 08540, 6634, USA | 4 INDEPENDENCE WAY STE 200, PRINCETON, NJ, 08540, 6634, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | http://www.nec-labs.com |
| Congressional District | 12 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-02-16 |
| Initial Registration Date | 2003-05-22 |
| Entity Start Date | 1988-06-13 |
| Fiscal Year End Close Date | Mar 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ELLEN FERGUSON |
| Role | VP, OPERATIONS & CFO |
| Address | 4 INDEPENDENCE WAY, STE, 200, PRINCETON, NJ, 08540, USA |
| Title | ALTERNATE POC |
| Name | ELLEN FERGUSON |
| Role | VP, OPERATIONS & CFO |
| Address | 4 INDEPENDENCE WAY, STE, 200, PRINCETON, NJ, 08540, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ELLEN FERGUSON |
| Role | VP, OPERATIONS & CFO |
| Address | 4 INDEPENDENCE WAY, STE, 200, PRINCETON, NJ, 08540, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER WHITE | Chief Executive Officer | 4 INDEPENDENCE WAY, PRINCETON, NY, United States, 08540 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: ASSISTANT SECRETARY, 4 INDEPENDENCE WAY, PRINCETON, NJ, United States, 08540 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-16 | 2024-06-16 | Address | 4 INDEPENDENCE WAY, PRINCETON, NY, 08540, USA (Type of address: Chief Executive Officer) |
| 2024-06-16 | 2024-06-16 | Address | 4 INDEPENDENCE WAY, SUITE 200, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer) |
| 2010-06-28 | 2024-06-16 | Address | ATTN: ASSISTANT SECRETARY, 4 INDEPENDENCE WAY, PRINCETON, NJ, 08540, USA (Type of address: Service of Process) |
| 2010-06-28 | 2024-06-16 | Address | 4 INDEPENDENCE WAY, SUITE 200, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer) |
| 2006-06-05 | 2010-06-28 | Address | 4 INDEPENDENCE WAY, STE 200, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer) |
| 2006-06-05 | 2010-06-28 | Address | 4 INDEPENDENCE WAY, STE 200, PRINCETON, NJ, 08540, USA (Type of address: Principal Executive Office) |
| 2003-03-31 | 2024-06-16 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 1 |
| 2000-06-05 | 2006-06-05 | Address | 4 INDEPENDENCE WAY, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer) |
| 1993-08-24 | 2006-06-05 | Address | 4 INDEPENDENCE WAY, PRINCETON, NJ, 08540, USA (Type of address: Principal Executive Office) |
| 1993-08-24 | 2000-06-05 | Address | 1-1, MIYAZAKI 4-CHOME, MIYAMAE-KU, KAWASAKI, KANAGAWA 216, 00000, JPN (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240616000052 | 2024-06-16 | BIENNIAL STATEMENT | 2024-06-16 |
| 221101004445 | 2022-11-01 | BIENNIAL STATEMENT | 2022-06-01 |
| 220511003324 | 2022-05-11 | BIENNIAL STATEMENT | 2020-06-01 |
| 160622006222 | 2016-06-22 | BIENNIAL STATEMENT | 2016-06-01 |
| 120606006607 | 2012-06-06 | BIENNIAL STATEMENT | 2012-06-01 |
| 100628002522 | 2010-06-28 | BIENNIAL STATEMENT | 2010-06-01 |
| 080630002404 | 2008-06-30 | BIENNIAL STATEMENT | 2008-06-01 |
| 060605002567 | 2006-06-05 | BIENNIAL STATEMENT | 2006-06-01 |
| 040809002546 | 2004-08-09 | BIENNIAL STATEMENT | 2004-06-01 |
| 030331000941 | 2003-03-31 | CERTIFICATE OF AMENDMENT | 2003-03-31 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
