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NORITSU AMERICA CORPORATION

Company Details

Name: NORITSU AMERICA CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Nov 1989 (35 years ago)
Entity Number: 1395086
ZIP code: 90620
County: New York
Place of Formation: California
Address: 6900 NORITSU AVE, 69, BUENA PARK, CA, United States, 90620
Principal Address: 6900 NORITSU AVE., BUENA PARK, CA, United States, 90620

Contact Details

Phone +1 714-521-9040

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 6900 NORITSU AVE, 69, BUENA PARK, CA, United States, 90620

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
TOSHITAKE TAKAHASHI Chief Executive Officer 6900 NORITSU AVE, BUENA PARK, CA, United States, 90620

History

Start date End date Type Value
2023-12-13 2023-12-13 Address 6900 NORITSU AVE, BUENA PARK, CA, 90620, USA (Type of address: Chief Executive Officer)
2019-11-12 2023-12-13 Address 6900 NORITSU AVE, BUENA PARK, CA, 90620, USA (Type of address: Service of Process)
2019-01-28 2019-11-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-12-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-11-29 2023-12-13 Address 6900 NORITSU AVE, BUENA PARK, CA, 90620, USA (Type of address: Chief Executive Officer)
2017-11-29 2019-01-28 Address 6900 NORITSU AVE, 69, BUENA PARK, CA, 90620, USA (Type of address: Service of Process)
2015-11-17 2017-11-29 Address 6900 NORITSU AVE., BUENA PARK, CA, 90620, USA (Type of address: Chief Executive Officer)
2011-11-22 2015-11-17 Address 6900 NORITSU AVE., BUENA PARK, CA, 90620, USA (Type of address: Chief Executive Officer)
2010-01-25 2011-11-22 Address 6900 NORITSU AVE., BUENA PARK, CA, 90620, USA (Type of address: Chief Executive Officer)
2001-11-29 2011-11-22 Address 6900 NORITSU AVE., BUENA PARK, CA, 90620, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231213024821 2023-12-13 BIENNIAL STATEMENT 2023-12-13
211105002447 2021-11-05 BIENNIAL STATEMENT 2021-11-05
191112060756 2019-11-12 BIENNIAL STATEMENT 2019-11-01
SR-18008 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18007 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171129006249 2017-11-29 BIENNIAL STATEMENT 2017-11-01
151117006311 2015-11-17 BIENNIAL STATEMENT 2015-11-01
111122002379 2011-11-22 BIENNIAL STATEMENT 2011-11-01
100125002550 2010-01-25 BIENNIAL STATEMENT 2009-11-01
080130003159 2008-01-30 BIENNIAL STATEMENT 2007-11-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State