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LASERTEC U.S.A., INC.

LASERTEC U.S.A., INC.

Company Details

Name:	LASERTEC U.S.A., INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Apr 2004 (21 years ago)
Entity Number:	3047474
ZIP code:	95131
County:	Albany
Place of Formation:	California
Address:	2107 N First Street, Suite 210, SAN JOSE, CA, United States, 95131

DOS Process Agent

Name	Role	Address
C/O LASERTEC U.S.A., INC.	DOS Process Agent	2107 N First Street, Suite 210, SAN JOSE, CA, United States, 95131

Chief Executive Officer

Name	Role	Address
MASASHI SUNAKO	Chief Executive Officer	2107 N. FIRST STREET,, SUITE 210, SAN JOSE, CA, United States, 95131

History

Start date	End date	Type	Value
2022-05-02	2022-05-02	Address	2025 GATEWAY PLACE, STE 430, SAN JOSE, CA, 95110, 1006, USA (Type of address: Chief Executive Officer)
2022-05-02	2022-05-02	Address	2107 N. FIRST STREET,, SUITE 210, SAN JOSE, CA, 95131, USA (Type of address: Chief Executive Officer)
2022-05-02	2021-12-29	Address	2025 GATEWAY PLACE, STE 430, SAN JOSE, CA, 95110, 1006, USA (Type of address: Chief Executive Officer)
2022-05-02	2021-12-29	Address	2107 N. FIRST STREET,, SUITE 210, SAN JOSE, CA, 95131, USA (Type of address: Chief Executive Officer)
2022-05-02	2021-12-29	Address	2107 n first street suite 210, SAN JOSE, CA, 95131, USA (Type of address: Service of Process)
2021-12-29	2021-12-29	Address	2107 N. FIRST STREET,, SUITE 210, SAN JOSE, CA, 95131, USA (Type of address: Chief Executive Officer)
2021-12-29	2021-12-29	Address	2025 GATEWAY PLACE, STE 430, SAN JOSE, CA, 95110, 1006, USA (Type of address: Chief Executive Officer)
2014-05-01	2022-05-02	Address	2025 GATEWAY PLACE, STE 430, SAN JOSE, CA, 95110, 1006, USA (Type of address: Service of Process)
2014-05-01	2022-05-02	Address	2025 GATEWAY PLACE, STE 430, SAN JOSE, CA, 95110, 1006, USA (Type of address: Chief Executive Officer)
2008-06-02	2014-05-01	Address	2025 GATEWAY PLACE, STE 480, SAN JOSE, CA, 95110, 1006, USA (Type of address: Chief Executive Officer)
2008-06-02	2014-05-01	Address	2025 GATEWAY PLACE, STE 480, SAN JOSE, CA, 95110, 1006, USA (Type of address: Service of Process)
2008-06-02	2014-05-01	Address	2025 GATEWAY PLACE, STE 480, SAN JOSE, CA, 95110, 1006, USA (Type of address: Principal Executive Office)
2006-05-16	2008-06-02	Address	2025 GATEWAY PLACE, STE 480, SAN JOSE, CA, 95110, 1006, USA (Type of address: Chief Executive Officer)
2006-05-16	2008-06-02	Address	2025 GATEWAY PLACE, STE 480, SAN JOSE, CA, 95110, 1006, USA (Type of address: Principal Executive Office)
2006-05-16	2008-06-02	Address	2025 GATEWAY PLACE, STE 480, SAN JOSE, CA, 95110, 1006, USA (Type of address: Service of Process)
2004-04-30	2006-05-16	Address	1778 TECHNOLOGY DR, SAN JOSE, CA, 95110, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230206002066	2023-02-06	BIENNIAL STATEMENT	2022-04-01
211229000743	2021-12-28	CERTIFICATE OF CHANGE BY ENTITY	2021-12-28
220502001247	2021-10-13	CERTIFICATE OF CHANGE BY ENTITY	2021-10-13
210916001677	2021-09-16	BIENNIAL STATEMENT	2021-09-16
140501007145	2014-05-01	BIENNIAL STATEMENT	2014-04-01
120517002373	2012-05-17	BIENNIAL STATEMENT	2012-04-01
100423002957	2010-04-23	BIENNIAL STATEMENT	2010-04-01
080602002727	2008-06-02	BIENNIAL STATEMENT	2008-04-01
060516003187	2006-05-16	BIENNIAL STATEMENT	2006-04-01
040430000319	2004-04-30	APPLICATION OF AUTHORITY	2004-04-30

Date of last update: 28 Nov 2024

Sources: New York Secretary of State