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  5. NAGASE AMERICA CORPORATION

NAGASE AMERICA CORPORATION

Headquarter

Company Details

Name: NAGASE AMERICA CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Apr 1971 (54 years ago)
Date of dissolution: 01 Apr 2019
Entity Number: 305331
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 546 5TH AVE, 16TH FL, NEW YORK, NY, United States, 10036
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 400000

Share Par Value 10

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of NAGASE AMERICA CORPORATION, Alabama 000-934-114 Alabama
Headquarter of NAGASE AMERICA CORPORATION, KENTUCKY 0646432 KENTUCKY
Headquarter of NAGASE AMERICA CORPORATION, ILLINOIS CORP_64623079 ILLINOIS

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
6YFQ9 Active Non-Manufacturer 2013-08-21 2024-03-02 No data No data

Contact Information
POC KAZUKI SUMINE
Phone +1 212-703-1357
Fax +1 212-398-0687
Address 546 5TH AVE FL 16, NEW YORK, NY, 10036 5000, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NAGASE RETIREMENT PLAN 2015 132677039 2016-01-14 NAGASE AMERICA CORPORATION 150
Three-digit plan number (PN) 001
Effective date of plan 1994-02-01
Business code 325100
Sponsor’s telephone number 2127031340
Plan sponsor’s mailing address 546 FIFTH AVENUE, 16TH FLOOR, NEW YORK, NY, 10036
Plan sponsor’s address 546 FIFTH AVENUE, 16TH FLOOR, NEW YORK, NY, 10036

Number of participants as of the end of the plan year
Active participants 141
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 36
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 153
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2016-01-14
Name of individual signing JANICE KAMAYA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-01-14
Name of individual signing SHINICHIRO CHIKUSHI
Valid signature Filed with authorized/valid electronic signature
NAGASE RETIREMENT PLAN 2013 132677039 2014-05-16 NAGASE AMERICA CORPORATION 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-02-01
Business code 325100
Sponsor’s telephone number 2127031340
Plan sponsor’s address 546 FIFTH AVENUE, 16TH FLOOR, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 132677039
Plan administrator’s name NAGASE AMERICA CORPORATION
Plan administrator’s address 546 FIFTH AVENUE, 16TH FLOOR, NEW YORK, NY, 10036
Administrator’s telephone number 2127031340

Signature of
Role Plan administrator
Date 2014-05-15
Name of individual signing JANICE KAMAYA
Role Employer/plan sponsor
Date 2014-05-15
Name of individual signing KEIICHIRO YAMASHITA
NAGASE RETIREMENT PLAN 2012 132677039 2013-05-14 NAGASE AMERICA CORPORATION 44
Three-digit plan number (PN) 001
Effective date of plan 1994-02-01
Business code 325100
Sponsor’s telephone number 2127031340
Plan sponsor’s address 546 FIFTH AVENUE, 16TH FLOOR, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 132677039
Plan administrator’s name NAGASE AMERICA CORPORATION
Plan administrator’s address 546 FIFTH AVENUE, 16TH FLOOR, NEW YORK, NY, 10036
Administrator’s telephone number 2127031340

Signature of
Role Plan administrator
Date 2013-05-14
Name of individual signing JANICE KAMAYA
Role Employer/plan sponsor
Date 2013-05-14
Name of individual signing KEIICHIRO YAMASHITA
NAGASE RETIREMENT PLAN 2012 132677039 2013-05-23 NAGASE AMERICA CORPORATION 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-02-01
Business code 325100
Sponsor’s telephone number 2127031340
Plan sponsor’s address 546 FIFTH AVENUE, 16TH FLOOR, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 132677039
Plan administrator’s name NAGASE AMERICA CORPORATION
Plan administrator’s address 546 FIFTH AVENUE, 16TH FLOOR, NEW YORK, NY, 10036
Administrator’s telephone number 2127031340

Signature of
Role Plan administrator
Date 2013-05-23
Name of individual signing JANICE KAMAYA
Role Employer/plan sponsor
Date 2013-05-23
Name of individual signing KEIICHIRO YAMASHITA
NAGASE RETIREMENT PLAN 2011 132677039 2012-06-11 NAGASE AMERICA CORPORATION 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-02-01
Business code 325100
Sponsor’s telephone number 2127031340
Plan sponsor’s address 546 FIFTH AVENUE, 16TH FLOOR, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 132677039
Plan administrator’s name NAGASE AMERICA CORPORATION
Plan administrator’s address 546 FIFTH AVENUE, 16TH FLOOR, NEW YORK, NY, 10036
Administrator’s telephone number 2127031340

Signature of
Role Plan administrator
Date 2012-06-11
Name of individual signing JANICE KAMAYA
Role Employer/plan sponsor
Date 2012-06-11
Name of individual signing KEIICHIRO YAMASHITA
NAGASE RETIREMENT PLAN 2010 132677039 2011-06-28 NAGASE AMERICA CORPORATION 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-02-01
Business code 325100
Sponsor’s telephone number 2127031340
Plan sponsor’s address 546 FIFTH AVENUE, 16TH FLOOR, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 132677039
Plan administrator’s name NAGASE AMERICA CORPORATION
Plan administrator’s address 546 FIFTH AVENUE, 16TH FLOOR, NEW YORK, NY, 10036
Administrator’s telephone number 2127031340

Signature of
Role Plan administrator
Date 2011-06-28
Name of individual signing JANICE KAMAYA
Role Employer/plan sponsor
Date 2011-06-28
Name of individual signing KEIICHIRO YAMASHITA

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
RYUICHI UCHIDA Chief Executive Officer 546 5TH AVE, 16TH FLOOR, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2015-09-30 2019-02-22 Address ATTN: KIMIKO TAKEDA FIELDS, 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process)
2013-10-04 2015-09-30 Address ATTN: SATORU MURASE, ESQ., 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2009-04-10 2013-04-05 Address 546 5TH AVE, 16TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2007-05-04 2009-04-10 Address 546 5TH AVE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2005-12-01 2013-10-04 Address 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2003-04-18 2007-05-04 Address 546 FIFTH AVE / 16TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2003-04-18 2005-12-01 Address 399 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2002-01-02 2003-04-18 Address 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2002-01-02 2005-12-01 Name NAGASE AMERICA HOLDINGS INC.
2001-04-23 2003-04-18 Address 5-1 NIHONBASHI KOBUNACHO, CHUO-KU, TOKYO, JPN (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
190401000512 2019-04-01 CERTIFICATE OF MERGER 2019-04-01
190222060212 2019-02-22 BIENNIAL STATEMENT 2017-04-01
150930006183 2015-09-30 BIENNIAL STATEMENT 2015-04-01
131004000873 2013-10-04 CERTIFICATE OF CHANGE 2013-10-04
130405006253 2013-04-05 BIENNIAL STATEMENT 2013-04-01
110526002588 2011-05-26 BIENNIAL STATEMENT 2011-04-01
090410002775 2009-04-10 BIENNIAL STATEMENT 2009-04-01
070504002765 2007-05-04 BIENNIAL STATEMENT 2007-04-01
051223000190 2005-12-23 CERTIFICATE OF MERGER 2005-12-31
051201000261 2005-12-01 CERTIFICATE OF AMENDMENT 2005-12-01

Related by officers

CORPORATION SERVICE COMPANY

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Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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