| Name: | NICHIA AMERICA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Aug 2000 (24 years ago) |
| Entity Number: | 2546144 |
| ZIP code: | 17554 |
| County: | Albany |
| Place of Formation: | Pennsylvania |
| Address: | 377 HEMPLAND RD, MOUNTVILLE, PA, United States, 17554 |
| Principal Address: | 3775 HEMPLAND RD, MOUNTVILLE, PA, United States, 17554 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 377 HEMPLAND RD, MOUNTVILLE, PA, United States, 17554 |
| Name | Role | Address |
|---|---|---|
| SHIGEO KUBONIWA | Chief Executive Officer | 3775 HEMPLAND RD, MOUNTVILLE, PA, United States, 17554 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-08-08 | 2004-09-17 | Address | 210 N PRESIDENT AVE, B-5, LANCASTER, PA, 17603, USA (Type of address: Chief Executive Officer) |
| 2002-08-08 | 2004-09-17 | Address | 210 N PRESIDENT AVE, B-5, LANCASTER, PA, 17603, USA (Type of address: Principal Executive Office) |
| 2000-08-24 | 2004-09-17 | Address | 3775 HEMPLAND RD., MOUNTVILLE, PA, 17554, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080808002390 | 2008-08-08 | BIENNIAL STATEMENT | 2008-08-01 |
| 060809002912 | 2006-08-09 | BIENNIAL STATEMENT | 2006-08-01 |
| 040917002059 | 2004-09-17 | BIENNIAL STATEMENT | 2004-08-01 |
| 020808002375 | 2002-08-08 | BIENNIAL STATEMENT | 2002-08-01 |
| 000824000720 | 2000-08-24 | APPLICATION OF AUTHORITY | 2000-08-24 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
