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AMERICAN HONDA MOTOR CO., INC.

Company Details

Name: AMERICAN HONDA MOTOR CO., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Mar 1965 (60 years ago)
Entity Number: 185064
ZIP code: 90501
County: Westchester
Place of Formation: California
Address: 1919 Torrance Blvd., Torrance, TORRANCE, CA, United States, 90501
Principal Address: 1919 TORRANCE BLVD, MS: 100-2W-4B TAX DEPT, TORRANCE, CA, United States, 90501

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 1919 Torrance Blvd., Torrance, TORRANCE, CA, United States, 90501

Agent

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

Chief Executive Officer

Name Role Address
NORIYA KAIHARA Chief Executive Officer 1919 TORRANCE BLVD, TORRANCE, TORRANCE, CA, United States, 90501

History

Start date End date Type Value
2023-03-08 2023-03-08 Address 1919 TORRANCE BLVD, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
2023-03-08 2023-03-08 Address 1919 TORRANCE BLVD, TORRANCE, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
2021-09-27 2023-03-08 Address 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-09-27 2023-03-08 Address 1919 TORRANCE BLVD, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
2021-09-27 2023-03-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-03-05 2021-09-27 Address 1919 TORRANCE BLVD, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
2019-01-28 2021-09-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-09-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-03-24 2021-03-05 Address 1919 TORRANCE BLVD, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
2015-03-19 2017-03-24 Address 1919 TORRANCE BLVD, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230308002881 2023-03-08 BIENNIAL STATEMENT 2023-03-01
210927002382 2021-09-27 CERTIFICATE OF CHANGE BY ENTITY 2021-09-27
210305061625 2021-03-05 BIENNIAL STATEMENT 2021-03-01
190322060346 2019-03-22 BIENNIAL STATEMENT 2019-03-01
SR-2445 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-2444 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170324006131 2017-03-24 BIENNIAL STATEMENT 2017-03-01
150319006118 2015-03-19 BIENNIAL STATEMENT 2015-03-01
130325006189 2013-03-25 BIENNIAL STATEMENT 2013-03-01
110421002262 2011-04-21 BIENNIAL STATEMENT 2011-03-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State