PIONEER ELECTRONICS (USA) INC.

Company Details

Name:	PIONEER ELECTRONICS (USA) INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Jul 1992 (32 years ago)
Entity Number:	1648595
County:	New York
Place of Formation:	Delaware
Principal Address:	970 W. 190th st, Suite 360, Torrance, CA, United States, 90502
Principal Address ZIP Code:
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
HIDEKI ONO	Chief Executive Officer	970 W. 190TH ST, SUITE 360, TORRANCE, CA, United States, 90502

History

Start date	End date	Type	Value
2024-07-18	2024-07-18	Address	2050 W. 190TH STREET, SUITE 100, TORRANCE, CA, 90504, USA (Type of address: Chief Executive Officer)
2024-07-18	2024-07-18	Address	970 W. 190TH ST, SUITE 360, TORRANCE, CA, 90502, USA (Type of address: Chief Executive Officer)
2013-02-26	2024-07-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-02-26	2024-07-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-09-21	2013-02-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-21	2013-02-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-07-07	2024-07-18	Address	2265 E. 220TH STREET, LONG BEACH, CA, 90810, 1720, USA (Type of address: Chief Executive Officer)
1996-08-02	1998-07-07	Address	2265 EAST 220TH ST, LONG BEACH, CA, 90801, 1720, USA (Type of address: Chief Executive Officer)
1993-09-29	1996-08-02	Address	2265 EAST 220TH STREET, LONG BEACH, CA, 90801, 1720, USA (Type of address: Chief Executive Officer)
1992-07-01	1999-09-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-07-01	1999-09-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240718003641	2024-07-18	BIENNIAL STATEMENT	2024-07-18
220712001751	2022-07-12	BIENNIAL STATEMENT	2022-07-01
130226000798	2013-02-26	CERTIFICATE OF CHANGE	2013-02-26
990921001259	1999-09-21	CERTIFICATE OF CHANGE	1999-09-21
980707002126	1998-07-07	BIENNIAL STATEMENT	1998-07-01
960802002150	1996-08-02	BIENNIAL STATEMENT	1996-07-01
930929002701	1993-09-29	BIENNIAL STATEMENT	1993-07-01
920701000317	1992-07-01	APPLICATION OF AUTHORITY	1992-07-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State