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TEAC AMERICA, INC.

Company Details

Name: TEAC AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Dec 1968 (56 years ago) (Companies founded in December 1968)
Entity Number: 171510
ZIP code: 90640 (Companies in Nassau, 90640)
County: Nassau
Place of Formation: California
Address: 1834 GAGE ROAD, MONTEBELLO, CA, United States, 90640
Principal Address: 7733 TELEGRAPH ROAD, MONTEBELLO, CA, United States, 90640

Chief Executive Officer

Name Role Address
KOICHIRO NAKAMURA Chief Executive Officer 7733 TELEGRAPH ROAD, MONTEBELLO, CA, United States, 90640

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1834 GAGE ROAD, MONTEBELLO, CA, United States, 90640

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
1998-12-10 2006-12-08 Address 7733 TELEGRAPH ROAD, MONTEBELLO, CA, 90640, USA (Type of address: Chief Executive Officer)
1997-04-07 2016-11-07 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-07-17 2016-11-07 Address 7733 TELEGRAPH ROAD, MONTEBELLO, CA, 90640, USA (Type of address: Service of Process)
1995-07-17 1998-12-10 Address 7733 TELEGRAPH ROAD, MONTEBELLO, CA, 90640, USA (Type of address: Chief Executive Officer)
1995-04-13 1997-04-07 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-04-13 1995-07-17 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1984-12-07 1995-04-13 Address SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1984-12-07 1995-04-13 Address CORPORATION SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
1980-07-30 1984-12-07 Address 521 FIFTH AVE, NEW YORK, NY, 10175, USA (Type of address: Service of Process)
1980-07-30 1984-12-07 Address 521 FIFTH AVE, NEW YORK, NY, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
161107000120 2016-11-07 CERTIFICATE OF CHANGE 2016-11-07
121217006812 2012-12-17 BIENNIAL STATEMENT 2012-12-01
110104002441 2011-01-04 BIENNIAL STATEMENT 2010-12-01
081217002228 2008-12-17 BIENNIAL STATEMENT 2008-12-01
061208002191 2006-12-08 BIENNIAL STATEMENT 2006-12-01
050111002309 2005-01-11 BIENNIAL STATEMENT 2004-12-01
021122002615 2002-11-22 BIENNIAL STATEMENT 2002-12-01
001207002287 2000-12-07 BIENNIAL STATEMENT 2000-12-01
981210002197 1998-12-10 BIENNIAL STATEMENT 1998-12-01
970407001133 1997-04-07 CERTIFICATE OF CHANGE 1997-04-07

Date of last update: 17 Nov 2024

Sources: New York Secretary of State