| Name: | NIPPON CARBIDE INDUSTRIES (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 2001 (23 years ago) |
| Entity Number: | 2698453 |
| ZIP code: | 90703 |
| County: | New York |
| Place of Formation: | California |
| Address: | 13856 BETTENCOURT STREET, CERRITOS, CA, United States, 90703 |
| Name | Role | Address |
|---|---|---|
| NIPPON CARBIDE INDUSTRIES (USA), INC. | DOS Process Agent | 13856 BETTENCOURT STREET, CERRITOS, CA, United States, 90703 |
| Name | Role | Address |
|---|---|---|
| TATSUO TSUKADA | Chief Executive Officer | 13856 BETTENCOURT STREET, CERRITOS, CA, United States, 90703 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-11-22 | 2017-11-07 | Address | 12981 EAST FLORENCE AVE, SANTA FE, CA, 90670, USA (Type of address: Chief Executive Officer) |
| 2009-11-06 | 2011-11-22 | Address | 12981 EAST FLORENCE AVE, SANTA FE, CA, 90670, USA (Type of address: Chief Executive Officer) |
| 2007-12-18 | 2017-11-07 | Address | 12981 EAST FLORENCE AVE, SANTA FE, CA, 90670, USA (Type of address: Principal Executive Office) |
| 2007-12-18 | 2017-11-07 | Address | 12981 EAST FLORENCE AVE, SANTA FE, CA, 90670, USA (Type of address: Service of Process) |
| 2007-12-18 | 2009-11-06 | Address | 12981 EAST FLORENCE AVE, SANTA FE, CA, 90670, USA (Type of address: Chief Executive Officer) |
| 2005-12-28 | 2007-12-18 | Address | 12981 E FLORENCE AVE, SANTA FE SPRINGS, CA, 90670, USA (Type of address: Principal Executive Office) |
| 2005-12-28 | 2007-12-18 | Address | 12981 E FLORENCE AVE, SANTA FE SPRINGS, CA, 90670, USA (Type of address: Chief Executive Officer) |
| 2005-12-28 | 2007-12-18 | Address | 12981 E FLORENCE AVE, SANTA FE SPRINGS, CA, 90670, USA (Type of address: Service of Process) |
| 2001-11-13 | 2005-12-28 | Address | 3136 E. VICTORIA ST., RANCHO DOMINGUEZ, CA, 90221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191107060470 | 2019-11-07 | BIENNIAL STATEMENT | 2019-11-01 |
| 171107006366 | 2017-11-07 | BIENNIAL STATEMENT | 2017-11-01 |
| 151106006155 | 2015-11-06 | BIENNIAL STATEMENT | 2015-11-01 |
| 131108006615 | 2013-11-08 | BIENNIAL STATEMENT | 2013-11-01 |
| 111122002363 | 2011-11-22 | BIENNIAL STATEMENT | 2011-11-01 |
| 091106002190 | 2009-11-06 | BIENNIAL STATEMENT | 2009-11-01 |
| 071218002948 | 2007-12-18 | BIENNIAL STATEMENT | 2007-11-01 |
| 051228002306 | 2005-12-28 | BIENNIAL STATEMENT | 2005-11-01 |
| 011113000594 | 2001-11-13 | APPLICATION OF AUTHORITY | 2001-11-13 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
