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KUREHA AMERICA INC.

Company Details

Name: KUREHA AMERICA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Nov 1994 (30 years ago) (Companies founded in November 1994)
Entity Number: 1870346
ZIP code: 77042 (Companies in New York, 77042)
County: New York
Place of Formation: Delaware
Address: 3151 Briarpark Dr., STE 1025, HOUSTON, TX, United States, 77042
Principal Address: 3151 BRIARPARK DRIVE, SUITE 1025, HOUSTON, TX, United States, 77042

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KUREHA AMERICA, INC. 401(K) PLAN 2016 133799447 2017-10-06 KUREHA AMERICA INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 325900
Sponsor’s telephone number 2128677040
Plan sponsor’s address 420 LEXINGTON AVE RM 2510, NEW YORK, NY, 10170

Signature of

Role Plan administrator
Date 2017-10-06
Name of individual signing JEFF ZHANG
KUREHA AMERICA, 401(K) PLAN 2015 133799447 2016-07-07 KUREHA AMERICA INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 325900
Sponsor’s telephone number 2128677040
Plan sponsor’s address 420 LEXINGTON AVE RM 2510, NEW YORK, NY, 10170

Signature of

Role Plan administrator
Date 2016-07-07
Name of individual signing JEFF ZHANG

Agent

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

DOS Process Agent

Name Role Address
KUREHA AMERICA INC. DOS Process Agent 3151 Briarpark Dr., STE 1025, HOUSTON, TX, United States, 77042

Chief Executive Officer

Name Role Address
MR. NAOMITSU NISHIHATA Chief Executive Officer 3151 BRIARPARK DRIVE, SUITE 1025, HOUSTON, TX, United States, 77042

History

Start date End date Type Value
2024-03-25 2024-03-25 Address 3151 BRIARPARK DRIVE, SUITE 1025, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer)
2020-09-29 2024-03-25 Address 3151 BRIARPARK DRIVE, SUITE 1025, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer)
2019-04-30 2024-03-25 Address 3151 BRIARPARK DRIVE, SUITE 1025, HOUSTON, TX, 77042, USA (Type of address: Service of Process)
2019-04-30 2024-03-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-01-28 2019-04-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2010-12-02 2020-09-29 Address 420 LEXINGTON AVE / STE 2510, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer)
2010-12-02 2019-04-30 Address 420 LEXINGTON AVE/ STE 2510, NEW YORK, NY, 10170, USA (Type of address: Service of Process)
2008-10-30 2010-12-02 Address 420 LEXINGTON AVE / SUITE 2525, NEW YORK, NY, 10170, USA (Type of address: Principal Executive Office)
2008-10-30 2010-12-02 Address 420 LEXINGTON AVE / SUITE 2525, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer)
2008-10-30 2010-12-02 Address 420 LEXINGTON AVE/ STE 2525, NEW YORK, NY, 10170, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240325003125 2024-03-25 BIENNIAL STATEMENT 2024-03-25
220919002926 2022-09-19 BIENNIAL STATEMENT 2020-11-01
200929060478 2020-09-29 BIENNIAL STATEMENT 2018-11-01
190430000689 2019-04-30 CERTIFICATE OF CHANGE 2019-04-30
SR-22306 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
101202002122 2010-12-02 BIENNIAL STATEMENT 2010-11-01
081030002372 2008-10-30 BIENNIAL STATEMENT 2008-11-01
061130002571 2006-11-30 BIENNIAL STATEMENT 2006-11-01
060103000701 2006-01-03 CERTIFICATE OF AMENDMENT 2006-01-03
051223000230 2005-12-23 ERRONEOUS ENTRY 2005-12-23

Date of last update: 13 Nov 2024

Sources: New York Secretary of State