| Name: | DAIKIN AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 May 1991 (34 years ago) |
| Entity Number: | 1548948 |
| ZIP code: | 10005 |
| County: | Rockland |
| Place of Formation: | Delaware |
| Principal Address: | 20 OLYMPIC DRIVE, ORANGEBURG, NY, United States, 10962 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 68QZ6 | Active | U.S./Canada Manufacturer | 2011-01-25 | 2024-10-04 | 2029-10-04 | 2025-10-02 | |||||||||||||||||||||||||||||||||||||
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| POC | GARY FAIRLEY |
| Phone | +1 914-320-0146 |
| Address | 20 OLYMPIC DR, ORANGEBURG, NY, 10962 2511, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | |
|---|---|
| Vendor Certified | 2024-10-04 |
| CAGE number | J1402 |
| Company Name | DAIKIN INDUSTRIES, LTD. |
| CAGE Last Updated | 2023-12-29 |
| Immediate Level Owner | |
|---|---|
| Vendor Certified | 2024-10-04 |
| CAGE number | 79PZ7 |
| Company Name | DAIKIN HOLDINGS AMERICA INC |
| CAGE Last Updated | 2024-06-01 |
| List of Offerors (1) | |
|---|---|
| CAGE number | 7P620 |
| Owner Type | Immediate |
| Legal Business Name | AIR REPS LLC |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAIKIN AMERICA, INC. GROUP INSURANCE PLAN | 2009 | 631038060 | 2010-08-02 | DAIKIN AMERICA, INC. | 579 | |||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 631038060 |
| Plan administrator’s name | DAIKIN AMERICA, INC. |
| Plan administrator’s address | 20 OLYMPIC DRIVE, ORANGEBURG, NY, 109622511 |
| Administrator’s telephone number | 8453659500 |
Number of participants as of the end of the plan year
| Active participants | 501 |
| Retired or separated participants receiving benefits | 8 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-02 |
| Name of individual signing | LISA WILL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 502 |
| Effective date of plan | 1993-03-01 |
| Business code | 325100 |
| Sponsor’s telephone number | 8453659500 |
| Plan sponsor’s mailing address | 20 OLYMPIC DRIVE, ORANGEBURG, NY, 109622511 |
| Plan sponsor’s address | 20 OLYMPIC DRIVE, ORANGEBURG, NY, 109622511 |
Plan administrator’s name and address
| Administrator’s EIN | 631038060 |
| Plan administrator’s name | DAIKIN AMERICA, INC. |
| Plan administrator’s address | 20 OLYMPIC DRIVE, ORANGEBURG, NY, 109622511 |
| Administrator’s telephone number | 8453659500 |
Number of participants as of the end of the plan year
| Active participants | 394 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-02 |
| Name of individual signing | LISA WILL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| YASUHIRO UTSUMI | Chief Executive Officer | 20 OLYMPIC DRIVE, ORANGEBURG, NY, United States, 10962 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-01 | 2023-05-01 | Address | 20 OLYMPIC DRIVE, ORANGEBURG, NY, 10962, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2009-05-15 | 2023-05-01 | Address | 20 OLYMPIC DRIVE, ORANGEBURG, NY, 10962, USA (Type of address: Chief Executive Officer) |
| 2007-05-22 | 2009-05-15 | Address | 20 OLYMPIC DRIVE, ORANGEBURG, NY, 10962, USA (Type of address: Chief Executive Officer) |
| 2007-05-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-06-27 | 2007-05-22 | Address | 20 OLYMPIC DRIVE, ORANGEBURG, NY, 10962, USA (Type of address: Chief Executive Officer) |
| 2003-05-08 | 2007-05-22 | Address | 20 OLYMPIC DRIVE, ORANGEBURG, NY, 10962, USA (Type of address: Principal Executive Office) |
| 2003-05-08 | 2005-06-27 | Address | 20 OLYMPIC DRIVE, ORANGEBURG, NY, 10962, USA (Type of address: Chief Executive Officer) |
| 2001-06-04 | 2003-05-08 | Address | 20 OLYMPIC DR, ORANGEBURG, NY, 10962, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230501002393 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 211006001669 | 2021-10-06 | BIENNIAL STATEMENT | 2021-10-06 |
| SR-19002 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-19001 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130604002366 | 2013-06-04 | BIENNIAL STATEMENT | 2013-05-01 |
| 110601003006 | 2011-06-01 | BIENNIAL STATEMENT | 2011-05-01 |
| 090515002315 | 2009-05-15 | BIENNIAL STATEMENT | 2009-05-01 |
| 070522002674 | 2007-05-22 | BIENNIAL STATEMENT | 2007-05-01 |
| 050627002419 | 2005-06-27 | BIENNIAL STATEMENT | 2005-05-01 |
| 030508002168 | 2003-05-08 | BIENNIAL STATEMENT | 2003-05-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
