| Name: | DAIICHI JITSUGYO (AMERICA), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 1972 (53 years ago) |
| Entity Number: | 328074 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 939 AEC DRIVE, WOOD DALE, IL, United States, 60191 |
| Principal Address ZIP Code: | |
| Address: | ATTN: YASUO OKAMOTO, ESQ., 1 BATTERY PARK PLAZA, NEW YORK, NY, United States, 10004 |
| Address ZIP Code: | 10004 |
Shares Details
Shares issued 50000
Share Par Value 100
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DAIICHI JITSUGYO (AMERICA), INC. | CORP_52661978 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| HUGHES HUBBARD & REED LLP | DOS Process Agent | ATTN: YASUO OKAMOTO, ESQ., 1 BATTERY PARK PLAZA, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| KEISUKE NISHII | Chief Executive Officer | 939 AEC DRIVE, WOOD DALE, IL, United States, 60191 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-17 | 2024-04-17 | Address | 939 AEC DRIVE, WOOD DALE, IL, 60191, USA (Type of address: Chief Executive Officer) |
| 2019-06-19 | 2024-04-17 | Address | 939 AEC DRIVE, WOOD DALE, IL, 60191, USA (Type of address: Chief Executive Officer) |
| 2008-05-07 | 2019-06-19 | Address | 939 AEC DRIVE, WOOD DALE, IL, 60191, USA (Type of address: Chief Executive Officer) |
| 2007-01-22 | 2024-04-17 | Address | ATTN: YASUO OKAMOTO, ESQ., 1 BATTERY PARK PLAZA, NEW YORK, NY, 10004, 1482, USA (Type of address: Service of Process) |
| 2007-01-22 | 2008-05-07 | Address | 245 SPRING LAKE DRIVE, ITASCA, IL, 60143, USA (Type of address: Chief Executive Officer) |
| 2007-01-22 | 2008-05-07 | Address | 245 SPRING LAKE DRIVE, ITASCA, IL, 60143, USA (Type of address: Principal Executive Office) |
| 2002-12-24 | 2007-01-22 | Address | ATTN YASUO OKAMOTO ESQ, ONE BATTERY PARK PLZ, NEW YORK, NY, 10004, 1482, USA (Type of address: Service of Process) |
| 2002-03-20 | 2024-04-17 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 100 |
| 1985-02-21 | 2002-03-20 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 100 |
| 1978-03-02 | 1985-02-21 | Shares | Share type: PAR VALUE, Number of shares: 4000, Par value: 100 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240417004717 | 2024-04-17 | BIENNIAL STATEMENT | 2024-04-17 |
| 220810003241 | 2022-08-10 | BIENNIAL STATEMENT | 2022-04-01 |
| 200402061098 | 2020-04-02 | BIENNIAL STATEMENT | 2020-04-01 |
| 190619002025 | 2019-06-19 | BIENNIAL STATEMENT | 2018-04-01 |
| 100518002654 | 2010-05-18 | BIENNIAL STATEMENT | 2010-04-01 |
| 080507002834 | 2008-05-07 | BIENNIAL STATEMENT | 2008-04-01 |
| 070122002356 | 2007-01-22 | BIENNIAL STATEMENT | 2006-04-01 |
| C344299-2 | 2004-03-11 | ASSUMED NAME LLC INITIAL FILING | 2004-03-11 |
| 021224000583 | 2002-12-24 | CERTIFICATE OF CHANGE | 2002-12-24 |
| 020320000821 | 2002-03-20 | CERTIFICATE OF AMENDMENT | 2002-03-20 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
