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TEIJIN AMERICA, INC.

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
ZIP code:	12207
County:	Albany
Place of Formation:	New York
Principal Address:	1 harbor drive, Suite 200, SAUSALITO, CA, United States, 94965
Address:	80 State St., Albany, NY, United States, 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., Alabama	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: 17 Nov 2024

Sources: New York Secretary of State

TEIJIN AMERICA, INC.

Company Details

Links between entities

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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