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NEC USA, INC.

Company Details

Name: NEC USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Jul 1991 (33 years ago) (Companies founded in July 1991)
Date of dissolution: 14 Aug 2008
Entity Number: 1559697
ZIP code: 75039 (Companies in Suffolk, 75039)
County: Suffolk
Place of Formation: Delaware
Address: CORPORATE TAX DEPARTMENT, 6535 N. STATE HIGHWAY 161, IRVING, TX, United States, 75039
Principal Address: 6535 NORTH STATE HIGHWAY, IRVING, TX, United States, 75039

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
TADAO KONDO Chief Executive Officer 2890 SCOTT BLVD, SANTA CLARA, CA, United States, 95050

DOS Process Agent

Name Role Address
C/O NEC CORPORAITON OF AMERICA DOS Process Agent CORPORATE TAX DEPARTMENT, 6535 N. STATE HIGHWAY 161, IRVING, TX, United States, 75039

History

Start date End date Type Value
2003-07-30 2008-01-29 Address 101 EAST 52ND ST, 5TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2002-01-23 2003-07-30 Address 101 EAST 52ND ST 5TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2002-01-23 2008-01-29 Address 101 EAST 52ND ST 5TH FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1999-08-05 2008-08-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-08-05 2002-01-23 Address 8 CORPORATE CENTER DRIVE, MELVILLE, NY, 11747, 3112, USA (Type of address: Chief Executive Officer)
1997-07-21 2002-01-23 Address 8 CORPORATE CENTER DR, MELVILLE, NY, 11747, 3112, USA (Type of address: Principal Executive Office)
1997-07-21 1999-08-05 Address 8 CORPORATE CENTER DR, MELVILLE, NY, 11747, 3112, USA (Type of address: Chief Executive Officer)
1997-04-14 1999-08-05 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-14 2008-08-14 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-03-14 1997-04-14 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080814000425 2008-08-14 SURRENDER OF AUTHORITY 2008-08-14
080129003147 2008-01-29 BIENNIAL STATEMENT 2007-07-01
051005002334 2005-10-05 BIENNIAL STATEMENT 2005-07-01
030730002331 2003-07-30 BIENNIAL STATEMENT 2003-07-01
020123002429 2002-01-23 BIENNIAL STATEMENT 2001-07-01
990805002526 1999-08-05 BIENNIAL STATEMENT 1999-07-01
970721002177 1997-07-21 BIENNIAL STATEMENT 1997-07-01
970414000950 1997-04-14 CERTIFICATE OF CHANGE 1997-04-14
950314000876 1995-03-14 CERTIFICATE OF CHANGE 1995-03-14
930825002730 1993-08-25 BIENNIAL STATEMENT 1993-07-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State