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SUMIDA AMERICA COMPONENTS INC.

SUMIDA AMERICA COMPONENTS INC.

Company Details

Name:	SUMIDA AMERICA COMPONENTS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Apr 1997 (28 years ago)
Entity Number:	2128852
ZIP code:	60173
County:	Westchester
Place of Formation:	Delaware
Address:	1251 N PLUM GROVE RD, STE 150, SCHAUMBURG, IL, United States, 60173

Agent

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

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1251 N PLUM GROVE RD, STE 150, SCHAUMBURG, IL, United States, 60173

Chief Executive Officer

Name	Role	Address
KANJI HORI	Chief Executive Officer	KDX GINZA E BLDG 7F, 3-7-2, IRIFUNE, CHUO-KU, TOKYO, Japan

History

Start date	End date	Type	Value
2011-05-11	2021-04-01	Address	1251 N PLUM GROVE RD, STE 150, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer)
2009-02-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-02-20	2011-05-11	Address	1251 PLUM GROVE ROAD, UNIT 150, SCHAUMBURG, IL, 60173, USA (Type of address: Service of Process)
2009-02-06	2011-05-11	Address	1251 PLUM GROVE RD, UNIT 150, SCHAUMBURG, IL, 60173, USA (Type of address: Principal Executive Office)
2009-02-06	2011-05-11	Address	1251 PLUM GROVE RD, UNIT 150, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer)
2007-05-04	2009-02-06	Address	150 PURCHASE ST, STE 8, RYE, NY, 10580, USA (Type of address: Principal Executive Office)
2007-05-04	2009-02-06	Address	150 PURCHASE ST, STE 8, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
2001-04-13	2007-05-04	Address	150 PURCHASE STREET, RYE, NY, 10580, USA (Type of address: Principal Executive Office)
2001-04-13	2009-02-20	Address	150 PURCHASE STREET, RYE, NY, 10580, USA (Type of address: Service of Process)
2001-04-13	2007-05-04	Address	15 PURCHASE STREET, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
1999-04-13	2001-04-13	Address	150 PURCHASE STREET, RYE, NY, 10580, USA (Type of address: Principal Executive Office)
1999-04-13	2001-04-13	Address	150 PURCHASE ST, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
1997-04-01	2001-04-13	Address	150 PURCHASE STREET, RYE, NY, 10580, USA (Type of address: Service of Process)
1997-04-01	2009-02-20	Address	80 STATE STREET, NEW YORK, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
210401060921	2021-04-01	BIENNIAL STATEMENT	2021-04-01
SR-25267	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170404006649	2017-04-04	BIENNIAL STATEMENT	2017-04-01
150401006525	2015-04-01	BIENNIAL STATEMENT	2015-04-01
130404006211	2013-04-04	BIENNIAL STATEMENT	2013-04-01
110511003115	2011-05-11	BIENNIAL STATEMENT	2011-04-01
090220000476	2009-02-20	CERTIFICATE OF CHANGE	2009-02-20
090206002470	2009-02-06	AMENDMENT TO BIENNIAL STATEMENT	2007-04-01
090106000126	2009-01-06	CERTIFICATE OF AMENDMENT	2009-01-06
070504002712	2007-05-04	BIENNIAL STATEMENT	2007-04-01
050615002601	2005-06-15	BIENNIAL STATEMENT	2005-04-01
030327002805	2003-03-27	BIENNIAL STATEMENT	2003-04-01
010413002104	2001-04-13	BIENNIAL STATEMENT	2001-04-01
990413002631	1999-04-13	BIENNIAL STATEMENT	1999-04-01
970401000384	1997-04-01	APPLICATION OF AUTHORITY	1997-04-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State