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NTN BEARING CORPORATION OF AMERICA

NTN BEARING CORPORATION OF AMERICA

Headquarter

Company Details

Name:	NTN BEARING CORPORATION OF AMERICA
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Mar 1963 (62 years ago)
Entity Number:	155369
ZIP code:	12260
County:	New York
Place of Formation:	New York
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260
Principal Address:	1600 E BISHOP CT, MT PROSPECT, IL, United States, 60056

Shares Details

Shares issued 7000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	NTN BEARING CORPORATION OF AMERICA	CORP_16447285	ILLINOIS
Headquarter of	NTN BEARING CORPORATION OF AMERICA	F05000005709	FLORIDA
Headquarter of	NTN BEARING CORPORATION OF AMERICA	F05000005709	FLORIDA

Chief Executive Officer

Name	Role	Address
PETER EICH	Chief Executive Officer	1600 E BISHOP CT, MT PROSPECT, IL, United States, 60056

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

DOS Process Agent

Name	Role	Address
C/O REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

History

Start date	End date	Type	Value
2023-06-20	2023-06-20	Address	1600 E BISHOP CT, MT PROSPECT, IL, 60056, USA (Type of address: Chief Executive Officer)
2023-06-19	2024-06-28	Shares	Share type: NO PAR VALUE, Number of shares: 7000, Par value: 0
2023-03-01	2023-06-20	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-03-01	2023-06-19	Shares	Share type: NO PAR VALUE, Number of shares: 7000, Par value: 0
2023-03-01	2023-03-01	Address	1600 E BISHOP CT, MT PROSPECT, IL, 60056, USA (Type of address: Chief Executive Officer)
2023-03-01	2023-06-20	Address	1600 E BISHOP CT, MT PROSPECT, IL, 60056, USA (Type of address: Chief Executive Officer)
2023-03-01	2023-06-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-07-22	2023-03-01	Shares	Share type: NO PAR VALUE, Number of shares: 7000, Par value: 0
2016-02-01	2023-03-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-02-01	2023-03-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-03-30	2023-03-01	Address	1600 E BISHOP CT, MT PROSPECT, IL, 60056, USA (Type of address: Chief Executive Officer)
2005-05-06	2007-03-30	Address	1600 E BISHOP CT, MT PROSPECT, IL, 60056, USA (Type of address: Chief Executive Officer)
2003-05-30	2016-02-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-03-17	2005-05-06	Address	1600 E BISHOP CT, MT PROSPECT, IL, 60056, USA (Type of address: Chief Executive Officer)
2003-03-17	2016-02-01	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-06-06	2022-07-22	Shares	Share type: NO PAR VALUE, Number of shares: 7000, Par value: 0
2001-04-18	2003-03-17	Address	1600 E BISHOP CT, MT PROSPECT, IL, 60056, USA (Type of address: Chief Executive Officer)
1997-05-12	2001-04-18	Address	1600 E BISHOP CT, MT PROSPECT, IL, 60056, USA (Type of address: Chief Executive Officer)
1997-05-12	2003-03-17	Address	ATTN JIRO MURASE, 399 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1997-05-12	2001-04-18	Address	1600 E BISHIOP CT, MT PROSPECT, IL, 60056, USA (Type of address: Principal Executive Office)
1993-05-18	1997-05-12	Address	1600 EAST BISHOP COURT, MOUNT PROSPECT, IL, 60056, USA (Type of address: Principal Executive Office)
1993-05-18	1997-05-12	Address	1600 EAST BISHOP COURT, MOUNT PROSPECT, IL, 60056, USA (Type of address: Chief Executive Officer)
1992-06-26	1997-05-12	Address	ATTN: JIRO MURASE, 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1990-06-29	2001-06-06	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
1984-08-10	1990-06-29	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1974-06-10	1984-08-10	Shares	Share type: NO PAR VALUE, Number of shares: 260, Par value: 0
1963-03-14	1992-06-26	Address	270 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1963-03-14	1974-06-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230620005152	2023-06-19	CERTIFICATE OF CHANGE BY ENTITY	2023-06-19
230301001822	2023-03-01	BIENNIAL STATEMENT	2023-03-01
220722000868	2022-07-22	BIENNIAL STATEMENT	2021-03-01
190731002057	2019-07-31	BIENNIAL STATEMENT	2019-03-01
160201000222	2016-02-01	CERTIFICATE OF CHANGE	2016-02-01
130409002687	2013-04-09	BIENNIAL STATEMENT	2013-03-01
110329002709	2011-03-29	BIENNIAL STATEMENT	2011-03-01
090306002286	2009-03-06	BIENNIAL STATEMENT	2009-03-01
070330002462	2007-03-30	BIENNIAL STATEMENT	2007-03-01
050506002510	2005-05-06	BIENNIAL STATEMENT	2005-03-01
030530000956	2003-05-30	CERTIFICATE OF CHANGE	2003-05-30
030317002442	2003-03-17	BIENNIAL STATEMENT	2003-03-01
010606000784	2001-06-06	CERTIFICATE OF AMENDMENT	2001-06-06
010418002997	2001-04-18	BIENNIAL STATEMENT	2001-03-01
990315002388	1999-03-15	BIENNIAL STATEMENT	1999-03-01
C249605-2	1997-07-11	ASSUMED NAME CORP INITIAL FILING	1997-07-11
970512002025	1997-05-12	BIENNIAL STATEMENT	1997-03-01
940404002418	1994-04-04	BIENNIAL STATEMENT	1994-03-01
930518002843	1993-05-18	BIENNIAL STATEMENT	1993-03-01
920626000399	1992-06-26	CERTIFICATE OF CHANGE	1992-06-26
C158224-3	1990-06-29	CERTIFICATE OF AMENDMENT	1990-06-29
B131681-5	1984-08-10	CERTIFICATE OF AMENDMENT	1984-08-10
A379728-4	1977-02-22	CERTIFICATE OF AMENDMENT	1977-02-22
A161619-8	1974-06-10	CERTIFICATE OF AMENDMENT	1974-06-10
371011	1963-03-14	CERTIFICATE OF INCORPORATION	1963-03-14

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

NTN BEARING CORPORATION OF AMERICA

Company Details

Links between entities

Chief Executive Officer

Agent

DOS Process Agent

History

Filings

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