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KOMORI AMERICA CORPORATION

Branch

Company Details

Name: KOMORI AMERICA CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 May 1990 (34 years ago)
Branch of: KOMORI AMERICA CORPORATION, Illinois (Company Number LLC_01410113)
Entity Number: 1450502
ZIP code: 60008
County: New York
Place of Formation: Illinois
Address: 5520 Meadowbrook Industrial Ct, Rolling Meadows, IL, United States, 60008
Principal Address: 5520 MEADOWBROOK INDUSTRIAL CT, ROLLING MEADOWS, IL, United States, 60008

Agent

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

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 5520 Meadowbrook Industrial Ct, Rolling Meadows, IL, United States, 60008

Chief Executive Officer

Name Role Address
TOSHIYASU KUBOTERA Chief Executive Officer 5520 MEADOWBROOK INDUSTRIAL CT, ROLLING MEADOWS, IL, United States, 60008

History

Start date End date Type Value
2024-05-03 2024-05-03 Address 5520 MEADOWBROOK INDUSTRIAL CT, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer)
2020-05-14 2024-05-03 Address 5520 MEADOWBROOK INDUSTRIAL CT, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-05-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-05-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-05-31 2020-05-14 Address 5520 MEADOWBROOK INDUSTRIAL CT, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer)
2010-05-21 2018-05-31 Address 5520 MEADOWBROOK INDUSTRIAL CT, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer)
2004-06-03 2010-05-21 Address 5520 MEADOWBROOK INDUSTRIAL CT, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer)
2000-06-01 2004-06-03 Address 5520 MEADOWBROOK INDUSTRIAL CT, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer)
1999-10-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240503003955 2024-05-03 BIENNIAL STATEMENT 2024-05-03
220615000300 2022-06-15 BIENNIAL STATEMENT 2022-05-01
200514060653 2020-05-14 BIENNIAL STATEMENT 2020-05-01
SR-18385 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18384 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180531006308 2018-05-31 BIENNIAL STATEMENT 2018-05-01
160510006477 2016-05-10 BIENNIAL STATEMENT 2016-05-01
140514006299 2014-05-14 BIENNIAL STATEMENT 2014-05-01
120629002365 2012-06-29 BIENNIAL STATEMENT 2012-05-01
100521003087 2010-05-21 BIENNIAL STATEMENT 2010-05-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State