YKK (U.S.A.) INC.

Headquarter

Company Details

Name:	YKK (U.S.A.) INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 May 1960 (64 years ago)
Entity Number:	129019
County:	New York
Place of Formation:	New York
Principal Address:	2300 Windy Ridge Pkwy SE, Ste 700S, Atlanta, GA, United States, 30339
Principal Address ZIP Code:
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Shares Details

Shares issued 0

Share Par Value 1000000

Type CAP

Links between entities

Type	Company Name	Company Number	State
Headquarter of	YKK (U.S.A.) INC.	000-907-670	Alabama
Headquarter of	YKK (U.S.A.) INC.	20061388183	COLORADO
Headquarter of	YKK (U.S.A.) INC.	0239712	KENTUCKY
Headquarter of	YKK (U.S.A.) INC.	0603603	KENTUCKY
Headquarter of	YKK (U.S.A.) INC.	CORP_50224821	ILLINOIS
Headquarter of	YKK (U.S.A.) INC.	8291b328-9cd4-e011-a886-001ec94ffe7f	MINNESOTA

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

YSZLVJMM3X55

2024-11-19

3340 CHESTNEY RD, MACON, GA, 31217, 5502, USA

1300 COBB INDUSTRIAL DRIVE, MARIETTA, GA, 30066, 6607, USA

Business Information

URL	https://ykkamericas.com
Division Name	GOVERNMENT INDUSTRY BUSINESS GROUP
Congressional District	02
State/Country of Incorporation	NY, USA
Activation Date	2023-11-21
Initial Registration Date	2002-04-23
Entity Start Date	1960-01-01
Fiscal Year End Close Date	Mar 30

Service Classifications

NAICS Codes	315210, 315990, 339993
Product and Service Codes	8315, 8405, 8410, 8415, 8465, 8470, 8475

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	ROBERT SAGER
Role	DIRECTOR BUSINESS MANAGEMENT SYSTEMS
Address	YKK USA INC, 1300 COBB INDUSTRIAL DR, MARIETTA, GA, 30066, USA

Title	ALTERNATE POC
Name	LISHA D'EMILIO
Address	1300 COBB INDUSTRIAL DRIVE, MARIETTA, GA, 30066, 6607, USA

Government Business
Title	PRIMARY POC
Name	BRYON ROBINSON
Role	SENIOR MANAGER, GOVERNMENT & SAFETY INDUSTRY LEADE
Address	YKK USA INC, 3340 CHESTNEY ROAD, MACON, GA, 31217, USA

Title	ALTERNATE POC
Name	SUSAN REEVES
Role	GOVERNMENT PRICING AND CONTRACTS ADMINISTRATOR
Address	YKK USA INC, 1300 COBB INDUSTRIAL DRIVE, MARIETTA, GA, 30066, USA

Past Performance
Title	PRIMARY POC
Name	BRIAN KENNY
Address	1300 COBB INDUSTRIAL DR, MARIETTA, GA, 30066, USA

Title	ALTERNATE POC
Name	SUSAN REEVES
Role	GOVERNMENT PRICING AND CONTRACTS ADMINISTRATOR
Address	YKK USA INC, 1300 COBB INDUSTRIAL DRIVE, MARIETTA, GA, 30127, USA

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JOHN R. SMITH	Chief Executive Officer	1300 COBB INDUSTRIAL DR, MARIETTA, GA, United States, 30066

History

Start date	End date	Type	Value
2024-05-01	2024-10-21	Shares	Share type: PAR VALUE, Number of shares: 150000, Par value: 100
2024-05-01	2024-05-01	Address	1300 COBB INDUSTRIAL DR, MARIETTA, GA, 30066, USA (Type of address: Chief Executive Officer)
2023-11-30	2024-05-01	Shares	Share type: PAR VALUE, Number of shares: 150000, Par value: 100
2023-11-10	2023-11-30	Shares	Share type: PAR VALUE, Number of shares: 150000, Par value: 100
2023-07-27	2023-11-10	Shares	Share type: PAR VALUE, Number of shares: 150000, Par value: 100
2021-12-23	2023-07-27	Shares	Share type: PAR VALUE, Number of shares: 150000, Par value: 100
2016-05-11	2024-05-01	Address	1300 COBB INDUSTRIAL DR, MARIETTA, GA, 30066, USA (Type of address: Chief Executive Officer)
2011-11-02	2024-05-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-11-02	2024-05-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-12-02	2016-05-11	Address	1300 COBB INDUSTRIAL DR, MARIETTA, GA, 30066, USA (Type of address: Chief Executive Officer)
2009-07-29	2010-12-02	Address	1300 COBB INDUSTRIAL DR, MARIETTA, GA, 30066, USA (Type of address: Chief Executive Officer)
2006-08-11	2011-11-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-06-22	2009-07-29	Address	1300 COBB INDUSTRIAL DR, MARIETTA, GA, 30066, USA (Type of address: Chief Executive Officer)
2004-06-22	2006-08-11	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-20	2011-11-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-05-14	2009-07-29	Address	1300 COBB INDUSTRIAL DR, MARIETTA, GA, 30066, USA (Type of address: Principal Executive Office)
1998-05-14	2004-06-22	Address	1300 COBB INDUSTRIAL DR, MARIETTA, GA, 30066, USA (Type of address: Chief Executive Officer)
1996-05-28	1998-05-14	Address	1306 COBB INDUSTRIAL DR, MARIETTA, GA, 30066, USA (Type of address: Principal Executive Office)
1993-06-30	2004-06-22	Address	101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process)
1993-05-17	1996-05-28	Address	1251 VALLEY BROOK AVENUE, LYNDHURST, NJ, 07071, USA (Type of address: Principal Executive Office)
1993-05-17	1998-05-14	Address	1306 COBB INDUSTRIAL DRIVE, MARIETTA, GA, 30066, USA (Type of address: Chief Executive Officer)
1993-05-17	1993-06-30	Address	101 PARK AVENUE, NEW YORK, NY, 00000, USA (Type of address: Service of Process)
1982-07-08	1999-09-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1982-07-08	1993-05-17	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1982-05-20	1982-07-08	Address	200 PARK AVE., NEW YORK, NY, 10166, USA (Type of address: Service of Process)
1975-06-27	2021-12-23	Shares	Share type: PAR VALUE, Number of shares: 150000, Par value: 100
1973-04-06	1982-05-20	Address	ONE WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1972-12-27	1975-06-27	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 100
1972-01-26	1975-03-28	Name	YKK ZIPPER (U.S.A.) INC.
1970-06-29	1972-12-27	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 100
1960-05-23	1973-04-06	Address	26 BROADWAY, NEW YORK, NY, USA (Type of address: Service of Process)
1960-05-23	1972-01-26	Name	YOSHIDA INTERNATIONAL, INC.
1960-05-23	1964-01-07	Shares	Share type: CAP, Number of shares: 0, Par value: 100000

Filings

Filing Number	Date Filed	Type	Effective Date
240501043219	2024-05-01	BIENNIAL STATEMENT	2024-05-01
220601000899	2022-06-01	BIENNIAL STATEMENT	2022-05-01
200506060476	2020-05-06	BIENNIAL STATEMENT	2020-05-01
180508006417	2018-05-08	BIENNIAL STATEMENT	2018-05-01
160511006335	2016-05-11	BIENNIAL STATEMENT	2016-05-01
140509006455	2014-05-09	BIENNIAL STATEMENT	2014-05-01
120507006739	2012-05-07	BIENNIAL STATEMENT	2012-05-01
111102000084	2011-11-02	CERTIFICATE OF CHANGE	2011-11-02
101202002521	2010-12-02	BIENNIAL STATEMENT	2010-05-01
090729002515	2009-07-29	BIENNIAL STATEMENT	2008-05-01
060811002623	2006-08-11	BIENNIAL STATEMENT	2006-05-01
041217000250	2004-12-17	CERTIFICATE OF MERGER	2004-12-31
040622002455	2004-06-22	BIENNIAL STATEMENT	2004-05-01
020214000590	2002-02-14	CERTIFICATE OF MERGER	2002-02-14
000525002296	2000-05-25	BIENNIAL STATEMENT	2000-05-01
990920000397	1999-09-20	CERTIFICATE OF CHANGE	1999-09-20
980514002193	1998-05-14	BIENNIAL STATEMENT	1998-05-01
960625002052	1996-06-25	BIENNIAL STATEMENT	1996-05-01
960528002510	1996-05-28	BIENNIAL STATEMENT	1996-05-01
930630002542	1993-06-30	BIENNIAL STATEMENT	1993-05-01
930517003197	1993-05-17	BIENNIAL STATEMENT	1992-05-01
B666375-2	1988-07-25	ASSUMED NAME CORP INITIAL FILING	1988-07-25
A884117-3	1982-07-08	CERTIFICATE OF AMENDMENT	1982-07-08
A870196-8	1982-05-20	CERTIFICATE OF AMENDMENT	1982-05-20
A243671-4	1975-06-27	CERTIFICATE OF AMENDMENT	1975-06-27
A242940-4	1975-06-25	CERTIFICATE OF MERGER	1975-06-25
A223318-5	1975-03-28	CERTIFICATE OF MERGER	1975-03-28
A62936-3	1973-04-06	CERTIFICATE OF AMENDMENT	1973-04-06
A38044-5	1972-12-29	CERTIFICATE OF MERGER	1973-01-01
A37457-3	1972-12-27	CERTIFICATE OF MERGER	1973-01-01
A37456-4	1972-12-27	CERTIFICATE OF AMENDMENT	1972-12-27
962628-3	1972-01-26	CERTIFICATE OF AMENDMENT	1972-01-26
843155-4	1970-06-29	CERTIFICATE OF AMENDMENT	1970-06-29
414380	1964-01-07	CERTIFICATE OF AMENDMENT	1964-01-07
216441	1960-05-23	CERTIFICATE OF INCORPORATION	1960-05-23

Date of last update: 30 Oct 2024

Sources: New York Secretary of State