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NOMURA AUTOMATION MANAGEMENT INC.

NOMURA AUTOMATION MANAGEMENT INC.

Company Details

Name:	NOMURA AUTOMATION MANAGEMENT INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Feb 1990 (35 years ago)
Entity Number:	1421156
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	WORLDWIDE PLAZA, 309 WEST 49TH ST, NEW YORK, NY, United States, 10019
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

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
RICHARD LUNDER	Chief Executive Officer	WORLDWIDE PLAZA, 309 WEST 49TH ST, NEW YORK, NY, United States, 10019

History

Start date	End date	Type	Value
2024-02-02	2024-02-02	Address	WORLDWIDE PLAZA, 309 WEST 49TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2014-02-05	2024-02-02	Address	WORLDWIDE PLAZA, 309 WEST 49TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2012-10-31	2024-02-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-10-31	2024-02-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-02-16	2014-02-05	Address	2 WORLD FINANCIAL CENTER, BUILDING B, NEW YORK, NY, 10281, 1198, USA (Type of address: Chief Executive Officer)
2010-02-26	2012-02-16	Address	2 WORLD FINANCIAL CENTER, BLDG B, NEW YORK, NY, 10281, 1198, USA (Type of address: Chief Executive Officer)
2000-03-16	2010-02-26	Address	2 WORLD FINANCIAL CENTER, BLDG B, NEW YORK, NY, 10281, 1198, USA (Type of address: Chief Executive Officer)
1999-10-14	2012-10-31	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-14	2012-10-31	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-02-27	2014-02-05	Address	2 WORLD FINANCIAL CENTER, BLDG. B, NEW YORK, NY, 10281, 1198, USA (Type of address: Principal Executive Office)
1998-02-27	2000-03-16	Address	2 WORLD FINANCIAL CENTER, BLDG. B, NEW YORK, NY, 10281, 1198, USA (Type of address: Chief Executive Officer)
1998-02-27	1999-10-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-04-26	1998-02-27	Address	TWO WORLD FINANCIAL CENTER, BUILDING B, NEW YORK, NY, 10281, 1198, USA (Type of address: Principal Executive Office)
1993-04-26	1998-02-27	Address	NOMURA SECURITIES INT'L INC., TWO WORLD FINANCIAL CNTR BLD B, NEW YORK, NY, 10281, 1198, USA (Type of address: Chief Executive Officer)
1990-02-08	1998-02-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-02-08	1999-10-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240202001619	2024-02-02	BIENNIAL STATEMENT	2024-02-02
220202003610	2022-02-02	BIENNIAL STATEMENT	2022-02-02
200203062862	2020-02-03	BIENNIAL STATEMENT	2020-02-01
180201007571	2018-02-01	BIENNIAL STATEMENT	2018-02-01
160201007298	2016-02-01	BIENNIAL STATEMENT	2016-02-01
140205006447	2014-02-05	BIENNIAL STATEMENT	2014-02-01
121031000836	2012-10-31	CERTIFICATE OF CHANGE	2012-10-31
120216002645	2012-02-16	BIENNIAL STATEMENT	2012-02-01
100226002568	2010-02-26	BIENNIAL STATEMENT	2010-02-01
060316002023	2006-03-16	BIENNIAL STATEMENT	2006-02-01
050614002253	2005-06-14	BIENNIAL STATEMENT	2004-02-01
000316002714	2000-03-16	BIENNIAL STATEMENT	2000-02-01
991014001034	1999-10-14	CERTIFICATE OF CHANGE	1999-10-14
980227002264	1998-02-27	BIENNIAL STATEMENT	1998-02-01
950915002142	1995-09-15	BIENNIAL STATEMENT	1994-02-01
930426003110	1993-04-26	BIENNIAL STATEMENT	1993-02-01
C105582-6	1990-02-08	APPLICATION OF AUTHORITY	1990-02-08

Date of last update: 14 Nov 2024

Sources: New York Secretary of State