TEIJIN AMERICA, INC.

Headquarter

Company Details

Name:	TEIJIN AMERICA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Jun 1970 (54 years ago)
Entity Number:	292053
County:	Albany
Place of Formation:	New York
Principal Address:	1 harbor drive, Suite 200, SAUSALITO, CA, United States, 94965
Principal Address ZIP Code:
Address:	80 State St., Albany, NY, United States, 12207
Address ZIP Code:	12207

Shares Details

Shares issued 20000

Share Par Value 100

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	TEIJIN AMERICA, INC.	000-894-763	Alabama

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 State St., Albany, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
KAZOUKI TSURUDA	Chief Executive Officer	1 HARBOR DRIVE, SUITE 200, SAUSALITO, CA, United States, 94965

History

Start date	End date	Type	Value
2024-06-10	2024-06-10	Address	600 LEXINGTON AVE, 27TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-06-10	2024-06-10	Address	1 HARBOR DRIVE, SUITE 200, SAUSALITO, CA, 94965, USA (Type of address: Chief Executive Officer)
2022-05-02	2022-05-02	Address	600 LEXINGTON AVE, 27TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2022-05-02	2024-06-10	Shares	Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0
2022-05-02	2022-05-02	Address	1 HARBOR DRIVE, SUITE 200, SAUSALITO, CA, 94965, USA (Type of address: Chief Executive Officer)
2022-05-02	2024-06-10	Address	80 STATE STREET, ALBANY, NY, 11207, 2543, USA (Type of address: Service of Process)
2022-05-02	2024-06-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-05-02	2024-06-10	Address	600 LEXINGTON AVE, 27TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2022-05-02	2024-06-10	Address	1 HARBOR DRIVE, SUITE 200, SAUSALITO, CA, 94965, USA (Type of address: Chief Executive Officer)
2022-02-15	2022-05-02	Address	80 STATE STREET, ALBANY, NY, 11207, 2543, USA (Type of address: Service of Process)
2022-02-15	2022-05-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-02-15	2022-05-02	Address	600 LEXINGTON AVE, 27TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2022-02-11	2022-05-02	Shares	Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0
2020-06-12	2022-02-15	Address	80 STATE STREET, ALBANY, NY, 11207, 2543, USA (Type of address: Service of Process)
2018-06-27	2020-06-12	Address	598 QUAKER ROAD, CHAPPAQUA, NY, 10514, USA (Type of address: Service of Process)
2018-06-27	2022-02-15	Address	600 LEXINGTON AVE, 27TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2016-09-07	2018-06-27	Address	600 LEXINGTON AVE, 27TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2011-10-28	2018-06-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-10-28	2022-02-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-06-25	2016-09-07	Address	600 LEXINGTON AVE, 27TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2008-10-14	2010-06-25	Address	600 LEXINGNTON AVENUE, 27TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2008-10-14	2011-10-28	Address	PILLSBURY WINTHROP LLP, 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2005-04-07	2011-10-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-04-07	2008-10-14	Address	PILLSBURY WINTHROP LLP, 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2004-07-13	2008-10-14	Address	600 ALEXANDER RD, STE 304, PRINCETON, NJ, 08540, USA (Type of address: Principal Executive Office)
2004-07-13	2008-10-14	Address	600 ALEXANDER RD, STE 304, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2004-07-13	2005-04-07	Address	1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2004-06-29	2004-07-13	Address	PILLSBURY WINTHROP LLP, 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2002-05-30	2004-07-13	Address	600 ALEXANDER PARK, STE 304, PRINCETON, NJ, 08540, USA (Type of address: Principal Executive Office)
2002-05-30	2004-07-13	Address	600 ALEXANDER PARK, STE 304, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2002-05-30	2004-06-29	Address	1 BATTERY PARK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2000-06-14	2002-05-30	Address	10 E 50TH ST, 23F, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1999-04-29	2022-02-11	Shares	Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0
1996-06-12	2000-06-14	Address	10 EAST 50TH STREET, 23F, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1995-06-29	2002-05-30	Address	10 E 50TH ST, 23F, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1995-06-29	1996-06-12	Address	10 E 50TH ST, 23F, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1990-08-13	2002-05-30	Address	ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1970-06-23	1973-12-12	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 100
1970-06-23	1990-08-13	Address	26 BROADWAY, NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240610002617	2024-06-10	BIENNIAL STATEMENT	2024-06-10
220627000605	2022-06-27	BIENNIAL STATEMENT	2022-06-01
220502000767	2022-05-02	AMENDMENT TO BIENNIAL STATEMENT	2022-05-02
220215002008	2022-02-11	CERTIFICATE OF AMENDMENT	2022-02-11
200612060189	2020-06-12	BIENNIAL STATEMENT	2020-06-01
180627006330	2018-06-27	BIENNIAL STATEMENT	2018-06-01
160907006170	2016-09-07	BIENNIAL STATEMENT	2016-06-01
140602006384	2014-06-02	BIENNIAL STATEMENT	2014-06-01
120606006330	2012-06-06	BIENNIAL STATEMENT	2012-06-01
111028000355	2011-10-28	CERTIFICATE OF CHANGE	2011-10-28
100625002436	2010-06-25	BIENNIAL STATEMENT	2010-06-01
081014002298	2008-10-14	BIENNIAL STATEMENT	2008-06-01
050407000505	2005-04-07	CERTIFICATE OF CHANGE	2005-04-07
040713002721	2004-07-13	BIENNIAL STATEMENT	2004-06-01
040629000624	2004-06-29	CERTIFICATE OF CHANGE	2004-06-29
020530002265	2002-05-30	BIENNIAL STATEMENT	2002-06-01
C298428-3	2001-01-31	ASSUMED NAME LLC INITIAL FILING	2001-01-31
000614002356	2000-06-14	BIENNIAL STATEMENT	2000-06-01
991025000263	1999-10-25	CERTIFICATE OF AMENDMENT	1999-10-25
990429000619	1999-04-29	CERTIFICATE OF AMENDMENT	1999-04-29
980609002168	1998-06-09	BIENNIAL STATEMENT	1998-06-01
960612002203	1996-06-12	BIENNIAL STATEMENT	1996-06-01
950629002432	1995-06-29	BIENNIAL STATEMENT	1993-06-01
900813000406	1990-08-13	CERTIFICATE OF CHANGE	1990-08-13
A121199-4	1973-12-12	CERTIFICATE OF AMENDMENT	1973-12-12
842053-9	1970-06-23	CERTIFICATE OF INCORPORATION	1970-06-23

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

TEIJIN AMERICA, INC.

Company Details

Links between entities

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Related by officers

Related by address