TOKAI CARBON U.S.A., INC.

Company Details

Name:	TOKAI CARBON U.S.A., INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Sep 1996 (28 years ago) (Companies founded in September 1996)
Entity Number:	2070482
ZIP code:	97124 (Companies in Monroe, 97124)
County:	Monroe
Place of Formation:	Oregon
Address:	4495 NE 59th Ave, Hillsboro, OR, United States, 97124
Principal Address:	4495 NE 59TH AVE, HILLSBORO, OR, United States, 97124

DOS Process Agent

Name	Role	Address
TOKAI CARBON U.S.A., INC.	DOS Process Agent	4495 NE 59th Ave, Hillsboro, OR, United States, 97124

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
KAZUYOSHI HAINO	Chief Executive Officer	4495 NE 59TH AVE, HILLSBORO, OR, United States, 97124

History

Start date	End date	Type	Value
2024-09-10	2024-09-10	Address	4495 NE 59TH AVE, HILLSBORO, OR, 97124, USA (Type of address: Chief Executive Officer)
2020-09-03	2024-09-10	Address	4495 NE 59TH AVE, HILLSBORO, OR, 97124, USA (Type of address: Service of Process)
2019-01-28	2024-09-10	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-09-10	2024-09-10	Address	4495 NE 59TH AVE, HILLSBORO, OR, 97124, USA (Type of address: Chief Executive Officer)
2018-09-10	2020-09-03	Address	4495 NE 59TH AVE, HILLSBORO, OR, 97124, USA (Type of address: Service of Process)
2003-03-12	2018-09-10	Address	4495 NW 235TH AVE, HILLSBORO, OR, 97124, USA (Type of address: Service of Process)
2003-03-12	2018-09-10	Address	4495 NW 235TH AVE, HILLSBORO, OR, 97124, USA (Type of address: Principal Executive Office)
2003-03-12	2018-09-10	Address	4495 NW 235TH AVE, HILLSBORO, OR, 97124, USA (Type of address: Chief Executive Officer)
1999-09-27	2003-03-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1996-09-30	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-09-30	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240910003743	2024-09-10	BIENNIAL STATEMENT	2024-09-10
220906003824	2022-09-06	BIENNIAL STATEMENT	2022-09-01
200903060806	2020-09-03	BIENNIAL STATEMENT	2020-09-01
SR-24532	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180910006388	2018-09-10	BIENNIAL STATEMENT	2018-09-01
160906007482	2016-09-06	BIENNIAL STATEMENT	2016-09-01
140910006173	2014-09-10	BIENNIAL STATEMENT	2014-09-01
120914006402	2012-09-14	BIENNIAL STATEMENT	2012-09-01
100923002292	2010-09-23	BIENNIAL STATEMENT	2010-09-01
080926002388	2008-09-26	BIENNIAL STATEMENT	2008-09-01
060829002160	2006-08-29	BIENNIAL STATEMENT	2006-09-01
041102002257	2004-11-02	BIENNIAL STATEMENT	2004-09-01
030312002530	2003-03-12	BIENNIAL STATEMENT	2002-09-01
990927001265	1999-09-27	CERTIFICATE OF CHANGE	1999-09-27
960930000554	1996-09-30	APPLICATION OF AUTHORITY	1996-09-30

Date of last update: 13 Nov 2024

Sources: New York Secretary of State