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  5. DENKA CORPORATION

DENKA CORPORATION

Company Details

Name: DENKA CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jan 1993 (32 years ago)
Entity Number: 1695176
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 780 THIRD AVENUE, 8TH FLOOR, NEW YORK, NY, United States, 10017

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DENKA CORPORATION 401(K) PLAN 2023 133694809 2024-10-22 DENKA CORPORATION 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 2126888700
Plan sponsor’s address 780 THIRD AVE., 8TH FLOOR, NEW YORK, NY, 100172164

Signature of
Role Plan administrator
Date 2024-10-22
Name of individual signing TADAYOSHI NARUKAWA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-22
Name of individual signing TADAYOSHI NARUKAWA
Valid signature Filed with authorized/valid electronic signature
DENKA CORPORATION 401(K) PLAN 2022 133694809 2023-08-21 DENKA CORPORATION 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 2126888700
Plan sponsor’s address 780 THIRD AVE., 8TH FLOOR, NEW YORK, NY, 100172164

Signature of
Role Plan administrator
Date 2023-08-21
Name of individual signing TADAYOSHI NARUKAWA
Role Employer/plan sponsor
Date 2023-08-21
Name of individual signing TADAYOSHI NARUKAWA
DENKA CORPORATION 401(K) PLAN 2021 133694809 2022-07-20 DENKA CORPORATION 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 2126888700
Plan sponsor’s address 780 THIRD AVE., 8TH FLOOR, NEW YORK, NY, 100172164

Signature of
Role Plan administrator
Date 2022-07-18
Name of individual signing ANGIE MEI
Role Employer/plan sponsor
Date 2022-07-20
Name of individual signing TADAYOSHI NARUKAWA
DENKA CORPORATION 401(K) PLAN 2020 133694809 2021-02-05 DENKA CORPORATION 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 2126888700
Plan sponsor’s address 780 THIRD AVE., 8TH FLOOR, NEW YORK, NY, 100172164

Signature of
Role Plan administrator
Date 2021-02-05
Name of individual signing ANGIE MEI
Role Employer/plan sponsor
Date 2021-02-05
Name of individual signing KEI HARA
DENKA CORPORATION 401(K) PLAN 2019 133694809 2020-07-08 DENKA CORPORATION 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 2126888700
Plan sponsor’s address 780 THIRD AVE., 8TH FLOOR, NEW YORK, NY, 100172164

Signature of
Role Plan administrator
Date 2020-07-08
Name of individual signing ANGIE MEI
Role Employer/plan sponsor
Date 2020-07-08
Name of individual signing ANGIE MEI
DENKA CORPORATION 401(K) PLAN 2018 133694809 2019-07-03 DENKA CORPORATION 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 2126888700
Plan sponsor’s address 780 THIRD AVE., 8TH FLOOR, NEW YORK, NY, 100172164

Signature of
Role Plan administrator
Date 2019-07-03
Name of individual signing KEI HARA
Role Employer/plan sponsor
Date 2019-07-03
Name of individual signing KEI HARA
DENKA CORPORATION 401(K) PLAN 2017 133694809 2018-06-15 DENKA CORPORATION 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 2126888700
Plan sponsor’s address 780 THIRD AVE., 8TH FLOOR, NEW YORK, NY, 100172164

Signature of
Role Plan administrator
Date 2018-06-15
Name of individual signing KEI HARA
Role Employer/plan sponsor
Date 2018-06-15
Name of individual signing KEI HARA

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
TADAYOSHI NARUKAWA Chief Executive Officer 780 THIRD AVENUE, 8TH FLOOR, NEW YORK, NY, United States, 10017

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2019-01-28 2021-01-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-02-04 2017-01-03 Address 780 THIRD AVENUE, 15TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2015-02-04 2017-01-03 Address 780 THIRD AVENUE, 15TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2013-03-19 2015-02-04 Address 780 THIRD AVENUE, 15TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2007-03-05 2013-03-19 Address 780 THIRD AVENUE, 32ND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1999-09-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-21 2019-01-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-05-05 2007-03-05 Address 780 THIRD AVENUE, 32ND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1997-04-04 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230103000656 2023-01-03 BIENNIAL STATEMENT 2023-01-01
210105060123 2021-01-05 BIENNIAL STATEMENT 2021-01-01
SR-20290 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-20289 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190102061526 2019-01-02 BIENNIAL STATEMENT 2019-01-01
170103007377 2017-01-03 BIENNIAL STATEMENT 2017-01-01
150204006872 2015-02-04 BIENNIAL STATEMENT 2015-01-01
130319002365 2013-03-19 BIENNIAL STATEMENT 2013-01-01
110203002368 2011-02-03 BIENNIAL STATEMENT 2011-01-01
090120003185 2009-01-20 BIENNIAL STATEMENT 2009-01-01

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD DAAD1703P0732 2008-11-20 2003-12-31 2003-12-31
Unique Award Key CONT_AWD_DAAD1703P0732_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description
Title MODIFICATION TO DEOBLIGATE FUNDS/CLOSE CONTRACT
NAICS Code 325188: ALL OTHER BASIC INORGANIC CHEMICAL MANUFACTURING
Product and Service Codes 6850: MISCELLANEOUS CHEMICAL SPECIALTIES

Recipient Details
Recipient DENKA CORPORATION
UEI NJBLPVKXG318
Legacy DUNS 025319232
Recipient Address UNITED STATES, 780 3RD AVE FL 32, NEW YORK, 10017

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

TADAYOSHI NARUKAWA

DENKA SEIKEN USA, INC.

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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