| Name: | SUMITOMO ELECTRIC U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 May 2001 (24 years ago) |
| Entity Number: | 2634686 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 360 LEXINGTON AVE, 24TH FL, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JONI YAMAGUCHI | Chief Executive Officer | 360 LEXINGTON AVE, 24TH FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-11-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-06-04 | 2006-05-19 | Address | 1 N LEXINGTON AVE / 16TH FL, WHITE PLAINS, NY, 10601, 1722, USA (Type of address: Chief Executive Officer) |
| 2003-06-04 | 2006-05-19 | Address | 1 N LEXINGTON AVE / 16TH FL, WHITE PLAINS, NY, 10601, 1722, USA (Type of address: Principal Executive Office) |
| 2003-06-04 | 2018-11-02 | Address | ATTN: SATORU MURASE, ESQ., 399 PARK AVE, NEW YORK, NY, 10022, 4689, USA (Type of address: Service of Process) |
| 2001-05-02 | 2003-06-04 | Address | ATTN: SATORU MURASE, ESQ., 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-33328 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-33327 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181102000125 | 2018-11-02 | CERTIFICATE OF CHANGE | 2018-11-02 |
| 060519002824 | 2006-05-19 | BIENNIAL STATEMENT | 2005-05-01 |
| 030604002262 | 2003-06-04 | BIENNIAL STATEMENT | 2003-05-01 |
| 010702000203 | 2001-07-02 | CERTIFICATE OF AMENDMENT | 2001-07-02 |
| 010502000869 | 2001-05-02 | APPLICATION OF AUTHORITY | 2001-05-02 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
