YOKOHAMA TIRE CORPORATION

Company Details

Name:	YOKOHAMA TIRE CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Aug 1990 (34 years ago) (Companies founded in August 1990)
Entity Number:	1468623
ZIP code:	92707 (Companies in New York, 92707)
County:	New York
Place of Formation:	California
Address:	1 MacArthur Place, Suite 900, Santa Ana, CA, United States, 92707
Principal Address:	1 MACARTHUR PLACE, SUITE 900, SANTA ANA, CA, United States, 92707

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	1 MacArthur Place, Suite 900, Santa Ana, CA, United States, 92707

Agent

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

Chief Executive Officer

Name	Role	Address
SHINICHI TAKIMOTO	Chief Executive Officer	1 MACARTHUR PLACE, SUITE 900, SANTA ANA, CA, United States, 92707

History

Start date	End date	Type	Value
2024-08-01	2024-08-01	Address	1 MACARTHUR PLACE, SUITE 900, SANTA ANA, CA, 92707, USA (Type of address: Chief Executive Officer)
2024-08-01	2024-08-01	Address	1 MACARTHUR PLACE, SUITE 800, SANTA ANA, CA, 92707, USA (Type of address: Chief Executive Officer)
2020-08-05	2024-08-01	Address	28 LIBERTY ST., NEW YORK, CA, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-08-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-08-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-08-02	2024-08-01	Address	1 MACARTHUR PLACE, SUITE 800, SANTA ANA, CA, 92707, USA (Type of address: Chief Executive Officer)
2016-08-09	2019-01-28	Address	111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-08-09	2018-08-02	Address	1 MACARTHUR PLACE, SUITE 800, SANTA ANA, CA, 92707, USA (Type of address: Chief Executive Officer)
2014-08-27	2016-08-09	Address	601 S ACACIA AVE, FULLERTON, CA, 92831, USA (Type of address: Chief Executive Officer)
2012-09-17	2016-08-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-09-17	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-08-29	2016-08-09	Address	601 S ACACIA AVE, BULLERTON, CA, 92831, USA (Type of address: Principal Executive Office)
2012-08-29	2014-08-27	Address	601 S ACACIA AVE, FULLERTON, CA, 92831, USA (Type of address: Chief Executive Officer)
2012-08-29	2012-09-17	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2010-09-22	2012-08-29	Address	601 S ACACIA AVE, FULLERTON, CA, 92831, USA (Type of address: Chief Executive Officer)
2010-09-22	2012-08-29	Address	601 S ACACIA AVE, BULLERTON, CA, 92831, USA (Type of address: Principal Executive Office)
2010-09-22	2012-08-29	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2008-09-10	2010-09-22	Address	601 S ACACIA AVE, FULLERTON, CA, 92831, USA (Type of address: Chief Executive Officer)
2008-09-10	2010-09-22	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2008-09-10	2010-09-22	Address	601 S ACACIA AVE, BULLERTON, CA, 92831, USA (Type of address: Principal Executive Office)
2006-08-17	2008-09-10	Address	1013 CENTRE ROAD, WILMINGTON, DE, 19805, USA (Type of address: Service of Process)
2006-08-17	2008-09-10	Address	601 S ACACIA AVENUE, FULLERTON, CA, 92831, USA (Type of address: Chief Executive Officer)
2006-08-17	2008-09-10	Address	601 S ACACIA AVENUE, FULLERTON, CA, 92831, USA (Type of address: Principal Executive Office)
2004-09-14	2006-08-17	Address	601 S ACACIA AVE, FULLERTON, CA, 92831, USA (Type of address: Chief Executive Officer)
2002-08-02	2006-08-17	Address	601 S ACACIA AVE, FULLERTON, CA, 92831, USA (Type of address: Principal Executive Office)
2002-08-02	2004-09-14	Address	601 S ACACIA AVE, FULLERTON, CA, 92831, USA (Type of address: Chief Executive Officer)
1998-08-11	2002-08-02	Address	601 S ACACIA AVE, FULLERTON, CA, 92831, 5197, USA (Type of address: Principal Executive Office)
1998-08-11	2002-08-02	Address	601 S ACACIA AVE, FULLERTON, CA, 92831, 5197, USA (Type of address: Chief Executive Officer)
1998-08-11	2006-08-17	Address	1013 CENTRE ROAD, WILMINGTON, DE, 19805, USA (Type of address: Service of Process)
1997-05-12	2012-09-17	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-05-12	1998-08-11	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-09-05	1998-08-11	Address	601 S ACACIA AVE, FULLERTON, CA, 92831, 5197, USA (Type of address: Principal Executive Office)
1996-09-05	1997-05-12	Address	CSC NETWORKS, 375 HUDSON ST, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
1996-09-05	1998-08-11	Address	601 S ACACIA AVE, FULLERTON, CA, 92831, 5197, USA (Type of address: Chief Executive Officer)
1995-04-14	1997-05-12	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-04-14	1996-09-05	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-09-09	1996-09-05	Address	601 SOUTH ACACIA AVENUE, FULLERTON, CA, 92631, USA (Type of address: Chief Executive Officer)
1993-09-09	1996-09-05	Address	601 SOUTH ACACIA AVENUE, FULLERTON, CA, 92631, USA (Type of address: Principal Executive Office)
1990-08-15	1995-04-14	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1990-08-15	1995-04-14	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240801039476	2024-08-01	BIENNIAL STATEMENT	2024-08-01
220803003554	2022-08-03	BIENNIAL STATEMENT	2022-08-01
200805061063	2020-08-05	BIENNIAL STATEMENT	2020-08-01
SR-18520	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-18519	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180802006838	2018-08-02	BIENNIAL STATEMENT	2018-08-01
160809006597	2016-08-09	BIENNIAL STATEMENT	2016-08-01
140827006176	2014-08-27	BIENNIAL STATEMENT	2014-08-01
120917000326	2012-09-17	CERTIFICATE OF CHANGE	2012-09-17
120829002322	2012-08-29	BIENNIAL STATEMENT	2012-08-01
100922002917	2010-09-22	BIENNIAL STATEMENT	2010-08-01
080910003018	2008-09-10	BIENNIAL STATEMENT	2008-08-01
060817002520	2006-08-17	BIENNIAL STATEMENT	2006-08-01
040914002433	2004-09-14	BIENNIAL STATEMENT	2004-08-01
020802002440	2002-08-02	BIENNIAL STATEMENT	2002-08-01
000731002415	2000-07-31	BIENNIAL STATEMENT	2000-08-01
980811002697	1998-08-11	BIENNIAL STATEMENT	1998-08-01
970512000707	1997-05-12	CERTIFICATE OF CHANGE	1997-05-12
960905002484	1996-09-05	BIENNIAL STATEMENT	1996-08-01
950414000743	1995-04-14	CERTIFICATE OF CHANGE	1995-04-14
930909002077	1993-09-09	BIENNIAL STATEMENT	1993-08-01
900815000215	1990-08-15	APPLICATION OF AUTHORITY	1990-08-15

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

YOKOHAMA TIRE CORPORATION

Company Details

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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