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KDDI AMERICA, INC.

Headquarter

Company Details

Name: KDDI AMERICA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jun 1989 (35 years ago) (Companies founded in June 1989)
Entity Number: 1365095
ZIP code: 10311 (Companies in Richmond, 10311)
County: Richmond
Place of Formation: New York
Address: 7 TELEPORT DRIVE, STATEN ISLAND, NY, United States, 10311

Contact Details

Phone +1 212-951-2191

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of KDDI AMERICA, INC. 87030F Alaska
Headquarter of KDDI AMERICA, INC. 000-915-014 Alabama
Headquarter of KDDI AMERICA, INC. 0590088 CONNECTICUT
Headquarter of KDDI AMERICA, INC. 19991191895 COLORADO
Headquarter of KDDI AMERICA, INC. 397384 IDAHO
Headquarter of KDDI AMERICA, INC. 0481694 KENTUCKY
Headquarter of KDDI AMERICA, INC. CORP_60779732 ILLINOIS
Headquarter of KDDI AMERICA, INC. 1c56f818-b4d4-e011-a886-001ec94ffe7f MINNESOTA

Chief Executive Officer

Name Role Address
MASATOSHI NOBUHARA Chief Executive Officer 7 TELEPORT DRIVE, STATEN ISLAND, NY, United States, 10311

DOS Process Agent

Name Role Address
KDDI AMERICA, INC. DOS Process Agent 7 TELEPORT DRIVE, STATEN ISLAND, NY, United States, 10311

Licenses

Number Status Type Date End date
1443125-DCA Inactive Business 2012-08-17 2014-12-31

History

Start date End date Type Value
2023-06-02 2023-06-02 Address 7 TELEPORT DRIVE, STATEN ISLAND, NY, 10311, USA (Type of address: Chief Executive Officer)
2022-12-06 2023-06-02 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2022-06-17 2022-12-06 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2022-05-26 2022-06-17 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2022-02-14 2022-05-26 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2021-06-10 2023-06-02 Address 7 TELEPORT DRIVE, STATEN ISLAND, NY, 10311, USA (Type of address: Service of Process)
2019-06-24 2023-06-02 Address 7 TELEPORT DRIVE, STATEN ISLAND, NY, 10311, USA (Type of address: Chief Executive Officer)
2019-03-22 2021-06-10 Address 7 TELEPORT DRIVE, STATEN ISLAND, NY, 10311, USA (Type of address: Service of Process)
2015-06-03 2019-06-24 Address 825 THIRD AVENUE 3RD FL., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2013-06-24 2015-06-03 Address 825 THIRD AVENUE 3RD FL., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230602001774 2023-06-02 BIENNIAL STATEMENT 2023-06-01
210610060376 2021-06-10 BIENNIAL STATEMENT 2021-06-01
190624060006 2019-06-24 BIENNIAL STATEMENT 2019-06-01
190322000274 2019-03-22 CERTIFICATE OF CHANGE 2019-03-22
170605007074 2017-06-05 BIENNIAL STATEMENT 2017-06-01
150603006487 2015-06-03 BIENNIAL STATEMENT 2015-06-01
130624006191 2013-06-24 BIENNIAL STATEMENT 2013-06-01
110630002349 2011-06-30 BIENNIAL STATEMENT 2011-06-01
090616002365 2009-06-16 BIENNIAL STATEMENT 2009-06-01
070711002683 2007-07-11 BIENNIAL STATEMENT 2007-06-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2014-08-01 No data 49 W 45TH ST, Manhattan, NEW YORK, NY, 10036 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1155938 CNV_MS INVOICED 2012-09-17 25 Miscellaneous Fee
1155940 LICENSE INVOICED 2012-08-28 425 Electronic Store License Fee
1155939 CNV_TFEE INVOICED 2012-08-28 10.579999923706055 WT and WH - Transaction Fee

Date of last update: 14 Nov 2024

Sources: New York Secretary of State