| Name: | TAKENAKA AMERICA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Aug 2001 (23 years ago) |
| Date of dissolution: | 18 Nov 2019 |
| Entity Number: | 2669184 |
| ZIP code: | 60143 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | TAKENAKA CORPORATION (U.S.A.) |
| Fictitious Name: | TAKENAKA AMERICA |
| Address: | 555 W PIERCE ROAD, SUITE 190, ITASCA, IL, United States, 60143 |
| Principal Address: | 555 W PIERCE ROAD, STE 190, ITASCA, IL, United States, 60143 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| YOICHI SHINDO | Chief Executive Officer | 852 LINDEN CIRCIRL, HOFFMAN ESTATES, IL, United States, 60192 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 555 W PIERCE ROAD, SUITE 190, ITASCA, IL, United States, 60143 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-09-02 | 2013-08-13 | Address | 200 N ARLINGTON HEIGHTS RD, APT 408, ARLINGTON HEIGHTS, IL, 60004, USA (Type of address: Chief Executive Officer) |
| 2010-10-21 | 2011-09-02 | Address | 910 DIGHTON LANE, SCHAUNBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 2003-09-30 | 2010-10-21 | Address | 1850 SPRING CREEK, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Chief Executive Officer) |
| 2003-09-30 | 2013-08-13 | Address | 555 PIERCE RD, STE 190, ITASCA, IL, 60143, USA (Type of address: Principal Executive Office) |
| 2001-08-09 | 2019-11-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2001-08-09 | 2019-11-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191118000170 | 2019-11-18 | SURRENDER OF AUTHORITY | 2019-11-18 |
| 170818006040 | 2017-08-18 | BIENNIAL STATEMENT | 2017-08-01 |
| 150819006116 | 2015-08-19 | BIENNIAL STATEMENT | 2015-08-01 |
| 130813006220 | 2013-08-13 | BIENNIAL STATEMENT | 2013-08-01 |
| 110902002029 | 2011-09-02 | BIENNIAL STATEMENT | 2011-08-01 |
| 101021002986 | 2010-10-21 | BIENNIAL STATEMENT | 2009-08-01 |
| 030930002598 | 2003-09-30 | BIENNIAL STATEMENT | 2003-08-01 |
| 010809000178 | 2001-08-09 | APPLICATION OF AUTHORITY | 2001-08-09 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
