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DAIICHI JITSUGYO (AMERICA), INC.

Headquarter

Company Details

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
ZIP code: 10004
County: New York
Place of Formation: New York
Principal Address: 939 AEC DRIVE, WOOD DALE, IL, United States, 60191
Address: ATTN: YASUO OKAMOTO, ESQ., 1 BATTERY PARK PLAZA, NEW YORK, NY, United States, 10004

Shares Details

Shares issued 50000

Share Par Value 100

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of DAIICHI JITSUGYO (AMERICA), INC., ILLINOIS CORP_52661978 ILLINOIS

DOS Process Agent

Name Role Address
HUGHES HUBBARD & REED LLP DOS Process Agent ATTN: YASUO OKAMOTO, ESQ., 1 BATTERY PARK PLAZA, NEW YORK, NY, United States, 10004

Chief Executive Officer

Name Role Address
KEISUKE NISHII Chief Executive Officer 939 AEC DRIVE, WOOD DALE, IL, United States, 60191

History

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

Filings

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: 17 Nov 2024

Sources: New York Secretary of State