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SMBC AMERICAS HOLDINGS, INC.

Company Details

Name: SMBC AMERICAS HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Oct 1990 (34 years ago)
Entity Number: 1482472
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 277 Park Avenue, 6th Floor, New York, NY, United States, 10172

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
HIROFUMI OTSUKA Chief Executive Officer 277 PARK AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10172

History

Start date End date Type Value
2024-10-04 2024-10-04 Address 277 PARK AVENUE, 6TH FLR, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer)
2024-10-04 2024-10-04 Address 277 PARK AVENUE, 6TH FLOOR, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer)
2023-06-14 2024-10-04 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-06-14 2024-10-04 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-06-14 2024-10-04 Address 277 PARK AVENUE, 6TH FLR, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer)
2023-06-14 2023-06-14 Address 277 PARK AVENUE, 6TH FLR, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer)
2020-10-01 2023-06-14 Address 277 PARK AVENUE, 6TH FLR, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer)
2018-10-01 2020-10-01 Address 277 PARK AVENUE, 6TH FLR, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer)
2016-10-03 2018-10-01 Address 277 PARK AVENUE, 6TH FLR, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer)
2010-09-17 2016-10-03 Address 277 PARK AVENUE, 6TH FLR, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241004000037 2024-10-04 BIENNIAL STATEMENT 2024-10-04
230614004127 2023-06-14 BIENNIAL STATEMENT 2022-10-01
201001060474 2020-10-01 BIENNIAL STATEMENT 2020-10-01
190102000062 2019-01-02 CERTIFICATE OF AMENDMENT 2019-01-02
181001007481 2018-10-01 BIENNIAL STATEMENT 2018-10-01
161003006511 2016-10-03 BIENNIAL STATEMENT 2016-10-01
141001006325 2014-10-01 BIENNIAL STATEMENT 2014-10-01
121001006073 2012-10-01 BIENNIAL STATEMENT 2012-10-01
100917002678 2010-09-17 BIENNIAL STATEMENT 2010-10-01
081009002454 2008-10-09 BIENNIAL STATEMENT 2008-10-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State