| Name: | NK&K USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Apr 2000 (25 years ago) (Companies founded in April 2000) |
| Entity Number: | 2494100 |
| ZIP code: | 02116 (Companies in New York, 02116) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 135 MARLBOROUGH STREET, UNIT 4, BOSTON, MA, United States, 02116 |
| Principal Address: | 1735 N FIRST STREET, STE 290, SAN JOSE, CA, United States, 95112 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SATO LAW OFFICE | DOS Process Agent | 135 MARLBOROUGH STREET, UNIT 4, BOSTON, MA, United States, 02116 |
| Name | Role | Address |
|---|---|---|
| TADAHIRO YOSHIDA | Chief Executive Officer | 810-5 NOBE-CHO, TATEBAYASHI, Japan |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-29 | 2024-04-29 | Address | 810-5 NOBE-CHO, TATEBAYASHI, 37400, 47, JPN (Type of address: Chief Executive Officer) |
| 2024-04-29 | 2024-04-29 | Address | 810-5 NOBE-CHO, TATEBAYASHI, JPN (Type of address: Chief Executive Officer) |
| 2017-08-18 | 2020-05-29 | Address | 111 SO. BEDFORD ST., NO.203, BURLINGTON, MA, 01803, USA (Type of address: Principal Executive Office) |
| 2017-08-18 | 2024-04-29 | Address | 810-5 NOBE-CHO, TATEBAYASHI, 37400, 47, JPN (Type of address: Chief Executive Officer) |
| 2015-07-03 | 2017-07-27 | Name | NIHON KESSHO KOGAKU (U.S.A.), INC. |
| 2015-07-03 | 2024-04-29 | Address | 135 MARLBOROUGH STREET, UNIT 4, BOSTON, MA, 02116, USA (Type of address: Service of Process) |
| 2013-08-21 | 2015-07-03 | Address | 80 1ST ST, HOOSICK FALLS, NY, 12090, USA (Type of address: Service of Process) |
| 2013-08-21 | 2017-08-18 | Address | 80 1ST ST, HOOSICK FALLS, NY, 12090, USA (Type of address: Principal Executive Office) |
| 2013-08-21 | 2017-08-18 | Address | 80 1ST ST, HOOSICK FALLS, NY, 12090, USA (Type of address: Chief Executive Officer) |
| 2004-04-07 | 2013-08-21 | Address | 461 FIFTH AVE, 20TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240429003179 | 2024-04-29 | BIENNIAL STATEMENT | 2024-04-29 |
| 220428001726 | 2022-04-28 | BIENNIAL STATEMENT | 2022-04-01 |
| 200529060356 | 2020-05-29 | BIENNIAL STATEMENT | 2020-04-01 |
| 170818006200 | 2017-08-18 | BIENNIAL STATEMENT | 2016-04-01 |
| 170727000576 | 2017-07-27 | CERTIFICATE OF AMENDMENT | 2017-07-27 |
| 150703000231 | 2015-07-03 | CERTIFICATE OF AMENDMENT | 2015-07-03 |
| 140605002234 | 2014-06-05 | BIENNIAL STATEMENT | 2014-04-01 |
| 130821002087 | 2013-08-21 | BIENNIAL STATEMENT | 2012-04-01 |
| 040407002577 | 2004-04-07 | BIENNIAL STATEMENT | 2004-04-01 |
| 020327002799 | 2002-03-27 | BIENNIAL STATEMENT | 2002-04-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
