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TEIJIN HOLDINGS USA INC.

Company Details

Name: TEIJIN HOLDINGS USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Mar 2000 (25 years ago)
Entity Number: 2482181
County: New York
Place of Formation: Delaware
Principal Address: One Harbor Drive, Suite 200, Sausalito, CA, United States, 94965
Principal Address ZIP Code:
Address: 80 State St., Albany, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICES COMPANY DOS Process Agent 80 State St., Albany, NY, United States, 12207

Chief Executive Officer

Name Role Address
JANE L. THOMAS Chief Executive Officer ONE HARBOR DRIVE, SUITE 200, SAUSALITO, CA, United States, 94965

History

Start date End date Type Value
2024-03-07 2024-03-07 Address 600 LEXINGTON AVE, 27TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-03-07 2024-03-07 Address ONE HARBOR DRIVE, SUITE 200, SAUSALITO, CA, 94965, USA (Type of address: Chief Executive Officer)
2020-03-13 2024-03-07 Address 80 STATE STREET, ALBANY, NY, 11207, 2543, USA (Type of address: Service of Process)
2018-03-30 2020-03-13 Address 598 QUAKER ROAD, CHAPPAQUA, NY, 10514, USA (Type of address: Service of Process)
2018-03-30 2024-03-07 Address 600 LEXINGTON AVE, 27TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2014-03-12 2018-03-30 Address 600 LEXINGTON AVE, 27TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2012-05-04 2014-03-12 Address 600 LEXINGTON AVE, 27TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2011-10-28 2018-03-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-10-28 2024-03-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-04-05 2011-10-28 Address 600 LEXINGTON AVE, 27TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240307002892 2024-03-07 BIENNIAL STATEMENT 2024-03-07
220307002217 2022-03-07 BIENNIAL STATEMENT 2022-03-01
200313060148 2020-03-13 BIENNIAL STATEMENT 2020-03-01
180330006173 2018-03-30 BIENNIAL STATEMENT 2018-03-01
140312006842 2014-03-12 BIENNIAL STATEMENT 2014-03-01
120504002631 2012-05-04 BIENNIAL STATEMENT 2012-03-01
111028000348 2011-10-28 CERTIFICATE OF CHANGE 2011-10-28
100405002039 2010-04-05 BIENNIAL STATEMENT 2010-03-01
080821002251 2008-08-21 BIENNIAL STATEMENT 2008-03-01
060329002470 2006-03-29 BIENNIAL STATEMENT 2006-03-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State