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NIPPON STEEL NORTH AMERICA, INC.

NIPPON STEEL NORTH AMERICA, INC.

Headquarter

Company Details

Name:	NIPPON STEEL NORTH AMERICA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Oct 1972 (52 years ago)
Entity Number:	245084
ZIP code:	10005
County:	New York
Place of Formation:	New York
Address:	28 Liberty Street, New York, NY, United States, 10005
Principal Address:	920 MEMORIAL CITY WAY, SUITE 700, HOUSTON, TX, United States, 77024

Shares Details

Shares issued 7000000

Share Par Value 10

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	NIPPON STEEL NORTH AMERICA, INC., Alabama	000-306-502	Alabama
Headquarter of	NIPPON STEEL NORTH AMERICA, INC., KENTUCKY	0838368	KENTUCKY
Headquarter of	NIPPON STEEL NORTH AMERICA, INC., ILLINOIS	CORP_56494138	ILLINOIS

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

NIPPON STEEL NORTH AMERICA, INC. EMPLOYEES' SAVINGS PLAN

2020

132726228

2021-07-20

NIPPON STEEL NORTH AMERICA, INC.

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1989-01-01
Business code	541990
Sponsor’s telephone number	2122070186
Plan sponsor’s address	1251 AVENUE OF THE AMERICAS, SUITE 2320, NEW YORK, NY, 10020

Signature of

Role	Plan administrator
Date	2021-07-20
Name of individual signing	BETTY CHAN

Role	Employer/plan sponsor
Date	2021-07-20
Name of individual signing	BETTY CHAN

NIPPON STEEL NORTH AMERICA, INC. EMPLOYEES' SAVINGS PLAN

2019

132726228

2020-09-24

NIPPON STEEL NORTH AMERICA, INC.

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1989-01-01
Business code	541990
Sponsor’s telephone number	2122070186
Plan sponsor’s address	1251 AVENUE OF THE AMERICAS, SUITE 2320, NEW YORK, NY, 10020

Signature of

Role	Plan administrator
Date	2020-09-24
Name of individual signing	BETTY CHAN

Role	Employer/plan sponsor
Date	2020-09-24
Name of individual signing	BETTY CHAN

Chief Executive Officer

Name	Role	Address
HIROSHI ONO	Chief Executive Officer	920 MEMORIAL CITY WAY, SUITE 700, HOUSTON, TX, United States, 77024

Agent

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

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 Liberty Street, New York, NY, United States, 10005

History

Start date	End date	Type	Value
2024-10-03	2024-10-03	Address	920 MEMORIAL CITY WAY, SUITE 700, HOUSTON, TX, 77024, USA (Type of address: Chief Executive Officer)
2024-10-03	2024-10-03	Address	1251 AVENUE OF THE AMERICAS, SUITE 2320, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2024-02-13	2024-10-03	Shares	Share type: PAR VALUE, Number of shares: 7000000, Par value: 10
2024-02-12	2024-02-13	Shares	Share type: PAR VALUE, Number of shares: 7000000, Par value: 10
2022-01-06	2024-10-03	Address	1251 AVENUE OF THE AMERICAS, SUITE 2320, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2022-01-06	2024-10-03	Address	920 memorial city way, suite 700, HOUSTON, TX, 77024, USA (Type of address: Service of Process)
2022-01-06	2024-10-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-01-05	2024-02-12	Shares	Share type: PAR VALUE, Number of shares: 7000000, Par value: 10
2021-10-27	2022-01-05	Shares	Share type: PAR VALUE, Number of shares: 7000000, Par value: 10
2020-10-16	2022-01-06	Address	1251 AVENUE PF THE AMERICAS,, SUITE 2320, NEW YORK, NY, 10020, 0080, USA (Type of address: Service of Process)
2020-10-01	2020-10-16	Address	1251 AVENUE OF THE AMERICAS, SUITE 2320, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2020-10-01	2022-01-06	Address	1251 AVENUE OF THE AMERICAS, SUITE 2320, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2019-07-17	2020-10-01	Address	1251 AVENUE OF THE AMERICAS, SUITE 2320, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2019-01-28	2020-10-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-10-25	2019-07-17	Address	1251 AVENUE OF THE AMERICAS, SUITE 2320, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2014-10-21	2016-10-25	Address	1251 AVENUE OF THE AMERICAS, SUITE 2320, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2012-10-24	2019-07-17	Address	1251 AVENUE OF THE AMERICAS, SUITE 2320, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2012-10-24	2014-10-21	Address	1251 AVENUE OF THE AMERICAS, SUITE 2320, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2012-10-03	2019-04-02	Name	NIPPON STEEL & SUMITOMO METAL U.S.A., INC.
2008-10-16	2012-10-24	Address	780 THIRD AVE, 34TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2004-11-17	2008-10-16	Address	780 THIRD AVE, 34TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2002-10-31	2019-01-28	Address	111 EIGHTH AVE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-10-31	2004-11-17	Address	780 THIRD AVE, 34TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2002-10-31	2012-10-24	Address	780 THIRD AVE, 34TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2000-10-05	2002-10-31	Address	10 EAST 50TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1998-10-07	2000-10-05	Address	10 E 50TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-10-29	1998-10-07	Address	10 EAST 50TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-04-14	1993-10-29	Address	10 EAST 50TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-04-14	2002-10-31	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-04-14	2002-10-31	Address	10 EAST 50TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1990-12-27	2021-10-27	Shares	Share type: PAR VALUE, Number of shares: 7000000, Par value: 10
1984-09-14	1990-12-27	Shares	Share type: PAR VALUE, Number of shares: 2400000, Par value: 10
1980-12-01	1984-09-14	Shares	Share type: PAR VALUE, Number of shares: 400000, Par value: 10
1979-06-20	1980-12-01	Shares	Share type: PAR VALUE, Number of shares: 250000, Par value: 10
1972-10-24	1993-04-14	Address	200 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1972-10-24	1979-06-20	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 10
1972-10-24	2012-10-03	Name	NIPPON STEEL U. S. A., INC.

Filings

Filing Number	Date Filed	Type	Effective Date
241003003018	2024-10-03	BIENNIAL STATEMENT	2024-10-03
221005002815	2022-10-05	BIENNIAL STATEMENT	2022-10-01
220106000488	2022-01-05	CERTIFICATE OF CHANGE BY ENTITY	2022-01-05
201016000170	2020-10-16	CERTIFICATE OF CHANGE	2020-10-16
201001062298	2020-10-01	BIENNIAL STATEMENT	2020-10-01
200331000305	2020-03-31	CERTIFICATE OF MERGER	2020-04-01
190717002026	2019-07-17	AMENDMENT TO BIENNIAL STATEMENT	2018-10-01
190402000084	2019-04-02	CERTIFICATE OF AMENDMENT	2019-04-02
SR-3117	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181010006187	2018-10-10	BIENNIAL STATEMENT	2018-10-01
161025006267	2016-10-25	BIENNIAL STATEMENT	2016-10-01
141021006207	2014-10-21	BIENNIAL STATEMENT	2014-10-01
121024006034	2012-10-24	BIENNIAL STATEMENT	2012-10-01
121003000389	2012-10-03	CERTIFICATE OF MERGER	2012-10-03
101020002316	2010-10-20	BIENNIAL STATEMENT	2010-10-01
081016002512	2008-10-16	BIENNIAL STATEMENT	2008-10-01
061004002288	2006-10-04	BIENNIAL STATEMENT	2006-10-01
041117002196	2004-11-17	BIENNIAL STATEMENT	2004-10-01
021031002580	2002-10-31	BIENNIAL STATEMENT	2002-10-01
001005002504	2000-10-05	BIENNIAL STATEMENT	2000-10-01
981007002424	1998-10-07	BIENNIAL STATEMENT	1998-10-01
C250391-2	1997-08-04	ASSUMED NAME CORP INITIAL FILING	1997-08-04
961011002175	1996-10-11	BIENNIAL STATEMENT	1996-10-01
931029002628	1993-10-29	BIENNIAL STATEMENT	1993-10-01
930414002856	1993-04-14	BIENNIAL STATEMENT	1992-10-01
901227000262	1990-12-27	CERTIFICATE OF MERGER	1990-12-31
B142150-4	1984-09-14	CERTIFICATE OF AMENDMENT	1984-09-14
A719125-3	1980-12-01	CERTIFICATE OF AMENDMENT	1980-12-01
A584931-3	1979-06-20	CERTIFICATE OF AMENDMENT	1979-06-20
A23351-4	1972-10-24	CERTIFICATE OF INCORPORATION	1972-10-24

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

NIPPON STEEL NORTH AMERICA, INC.

Company Details

Links between entities

form 5500

Chief Executive Officer

Agent

DOS Process Agent

History

Filings

Related by officers

Related by address