| Name: | SUMITOMO PRECISION PRODUCTS CO., LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jun 2000 (24 years ago) |
| Entity Number: | 2520703 |
| County: | New York |
| Date of dissolution: | 12 Aug 2019 |
| Place of Formation: | Japan |
| Address: | 3925 RIVER CROSSING PKWY, 3FL, INDIANAPOLIS, IN, United States, 46240 |
| Address ZIP Code: | |
| Principal Address: | 420 LEXINGTON AVENUE, SUITE 2806, NEW YORK, NY, United States, 10170 |
| Principal Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KAZUHIKO ITOZONO | Chief Executive Officer | 420 LEXINGTON AVENUE, SUITE 2806, NEW YORK, NY, United States, 10170 |
| Name | Role | Address |
|---|---|---|
| ATTN: MIHO OHARA, HOTTA LIESENBERG SAITO LLP | DOS Process Agent | 3925 RIVER CROSSING PKWY, 3FL, INDIANAPOLIS, IN, United States, 46240 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-08-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-08-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2002-06-20 | 2017-04-24 | Address | 600 THIRD AVE 8TH FLR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2002-06-20 | 2017-04-24 | Address | 600 THIRD AVE 8TH FLR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2000-06-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-06-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190812001090 | 2019-08-12 | SURRENDER OF AUTHORITY | 2019-08-12 |
| SR-31431 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-31432 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170424002045 | 2017-04-24 | BIENNIAL STATEMENT | 2016-06-01 |
| 020620002786 | 2002-06-20 | BIENNIAL STATEMENT | 2002-06-01 |
| 000614000190 | 2000-06-14 | APPLICATION OF AUTHORITY | 2000-06-14 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
