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YAZAKI UNITED STATES INC.

Company Details

Name: YAZAKI UNITED STATES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jul 1995 (29 years ago)
Entity Number: 1936750
County: New York
Place of Formation: Delaware
Address: TWO PENN PLAZA, STE 1910, NEW YORK, NY, United States, 10121
Address ZIP Code:

Chief Executive Officer

Name Role Address
TAKAO MATSUURA Chief Executive Officer C/O YAZAKI CORPORATION, 1500 MISHUKU, SUSONO, SHIZUOKA, Japan

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent TWO PENN PLAZA, STE 1910, NEW YORK, NY, United States, 10121

History

Start date End date Type Value
2003-07-17 2007-06-20 Address 1251 AVENUE OF THE AMERICAS, SUITE #2390, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2003-07-17 2007-06-20 Address C/O YAZAKI 1500 MISHUKU, SUSONO, SHIZUOKA, 41011, 94, JPN (Type of address: Chief Executive Officer)
2003-07-17 2007-06-20 Address 1251 AVENUE OF THE AMERICAS, SUITE #2390, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2001-07-26 2003-07-17 Address 1251 AVENUE OF THE AMERICAS, SUITE 2390, NEW YORK, NY, 10020, 1104, USA (Type of address: Service of Process)
2001-07-26 2003-07-17 Address 1251 AVENUE OF THE AMERICAS, SUITE 2390, NEW YORK, NY, 10020, 1104, USA (Type of address: Principal Executive Office)
1999-07-20 2003-07-17 Address 1-4-28 MITAKOKUSAI BLDG 17 FL, MITA MINATO-KU, TOKYO, 10883, 33, JPN (Type of address: Chief Executive Officer)
1997-09-23 1999-07-20 Address 1-4-28 MITAKOKUSAI BLDG 17 FL, MITA MINATO-KU, TOKYO, 00000, JPN (Type of address: Chief Executive Officer)
1997-09-23 2001-07-26 Address 599 LEXINGTON AVE, 41ST FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1997-09-23 2001-07-26 Address 599 LEXINGTON AVE, 41ST FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1995-07-06 1997-09-23 Address 599 LEXINGTON AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070620002508 2007-06-20 BIENNIAL STATEMENT 2007-07-01
050831002629 2005-08-31 BIENNIAL STATEMENT 2005-07-01
030717002057 2003-07-17 BIENNIAL STATEMENT 2003-07-01
010726002257 2001-07-26 BIENNIAL STATEMENT 2001-07-01
990720002482 1999-07-20 BIENNIAL STATEMENT 1999-07-01
970923002249 1997-09-23 BIENNIAL STATEMENT 1997-07-01
950706000382 1995-07-06 APPLICATION OF AUTHORITY 1995-07-06

Date of last update: 26 Oct 2024

Sources: New York Secretary of State