| Name: | OMRON ELECTRONICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Aug 1995 (29 years ago) |
| Date of dissolution: | 05 Oct 2005 |
| Entity Number: | 1947379 |
| ZIP code: | 60173 |
| County: | Onondaga |
| Place of Formation: | Delaware |
| Address: | ONE EAST COMMERCE DRIVE, SCHAUMBERG, IL, United States, 60173 |
| Principal Address: | ONE EAST COMMERCE DRIVE, SCHAUMBURG, IL, United States, 60173 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE EAST COMMERCE DRIVE, SCHAUMBERG, IL, United States, 60173 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KEIZO KADONO | Chief Executive Officer | 1063 HIDDENBROOK TRAIL, PALATINE, IL, United States, 60067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-18 | 2005-10-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-18 | 2005-10-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-17 | 2003-08-18 | Address | 1063 HIDDENBROOK TRAIL, PALATINE, IL, 60067, USA (Type of address: Chief Executive Officer) |
| 1997-08-26 | 1999-09-17 | Address | 1 EAST COMMERCE DR, SCHAUMBURG, IL, 60173, USA (Type of address: Principal Executive Office) |
| 1997-08-26 | 1999-09-17 | Address | ONE E COMMERCE DR, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 1995-08-14 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-08-14 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051005000338 | 2005-10-05 | SURRENDER OF AUTHORITY | 2005-10-05 |
| 030818002327 | 2003-08-18 | BIENNIAL STATEMENT | 2003-08-01 |
| 010816002385 | 2001-08-16 | BIENNIAL STATEMENT | 2001-08-01 |
| 991018001076 | 1999-10-18 | CERTIFICATE OF CHANGE | 1999-10-18 |
| 990917002152 | 1999-09-17 | BIENNIAL STATEMENT | 1999-08-01 |
| 970826002172 | 1997-08-26 | BIENNIAL STATEMENT | 1997-08-01 |
| 950814000009 | 1995-08-14 | APPLICATION OF AUTHORITY | 1995-08-14 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
