| Name: | NEC SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jan 1972 (53 years ago) (Companies founded in January 1972) |
| Date of dissolution: | 07 Mar 2002 |
| Entity Number: | 322002 |
| ZIP code: | 95134 (Companies in Suffolk, 95134) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | HIROKAZU NAKANNO, 11O RIO ROBLES, SAN JOSE, CA, United States, 95134 |
| Principal Address: | 110 RIO ROBLES DR, SAN JOSE, CA, United States, 95134 |
Shares Details
Shares issued 30000
Share Par Value 5
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NEC SYSTEMS, INC. | CORP_61928537 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | HIROKAZU NAKANNO, 11O RIO ROBLES, SAN JOSE, CA, United States, 95134 |
| Name | Role | Address |
|---|---|---|
| KOZO KURIYAMA | Chief Executive Officer | 110 RIO ROBLES DR, SAN JOSE, CA, United States, 95134 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-06-09 | 2000-02-23 | Address | 110 RIO ROBLES DR, SAN JOSE, CA, 95134, USA (Type of address: Service of Process) |
| 1993-06-18 | 1998-06-09 | Address | 1414 MASSACHUSETTS AVENUE, BOXBOROUGH, MA, 01719, USA (Type of address: Chief Executive Officer) |
| 1993-06-18 | 1998-06-09 | Address | KEIICHIRO KAGIYAMA, 1414 MASSACHUSETTS AVENUE, BOXBOROUGH, MA, 01719, USA (Type of address: Principal Executive Office) |
| 1993-06-18 | 1998-06-09 | Address | KEIICHIRO KAGIYAMA, 1414 MASSACHUSETTS AVENUE, BOXBOROUGH, MA, 01719, USA (Type of address: Service of Process) |
| 1992-07-06 | 1993-06-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1977-10-11 | 1992-07-06 | Address | 5 MILITIA DR., LEXINGTON, MA, 02173, USA (Type of address: Service of Process) |
| 1974-06-26 | 1977-10-11 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1972-01-19 | 2000-07-18 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 5 |
| 1972-01-19 | 1974-06-26 | Address | 200 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20051122051 | 2005-11-22 | ASSUMED NAME CORP INITIAL FILING | 2005-11-22 |
| 020307000666 | 2002-03-07 | CERTIFICATE OF MERGER | 2002-03-07 |
| 020124002549 | 2002-01-24 | BIENNIAL STATEMENT | 2002-01-01 |
| 000718000352 | 2000-07-18 | CERTIFICATE OF AMENDMENT | 2000-07-18 |
| 000223002815 | 2000-02-23 | BIENNIAL STATEMENT | 2000-01-01 |
| 981014000162 | 1998-10-14 | CERTIFICATE OF AMENDMENT | 1998-10-14 |
| 980609002471 | 1998-06-09 | BIENNIAL STATEMENT | 1998-01-01 |
| 940301002153 | 1994-03-01 | BIENNIAL STATEMENT | 1994-01-01 |
| 930618002202 | 1993-06-18 | BIENNIAL STATEMENT | 1993-01-01 |
| 920706000146 | 1992-07-06 | CERTIFICATE OF CHANGE | 1992-07-06 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
