| Name: | RIGAKU AMERICAS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 2006 (19 years ago) (Companies founded in March 2006) |
| Entity Number: | 3329927 |
| ZIP code: | 77381 (Companies in New York, 77381) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 9009 New Trails Dr, Spring, TX, United States, 77381 |
| Principal Address: | 9009 NEW TRAILS DRIVE, THE WOODLAND, TX, United States, 77381 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 9009 New Trails Dr, Spring, TX, United States, 77381 |
| Name | Role | Address |
|---|---|---|
| KENT HEATH | Chief Executive Officer | 9009 NEW TRAILS DRIVE, THE WOODLANDS, TX, United States, 77381 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-12 | 2024-03-12 | Address | 9009 NEW TRAILS DRIVE, THE WOODLANDS, TX, 77381, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-03-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-03-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-03-16 | 2024-03-12 | Address | 9009 NEW TRAILS DRIVE, THE WOODLANDS, TX, 77381, USA (Type of address: Chief Executive Officer) |
| 2016-03-29 | 2018-03-16 | Address | 9009 NEW TRAILS DRIVE, THE WOODLANDS, TX, 77381, USA (Type of address: Chief Executive Officer) |
| 2012-03-23 | 2016-03-29 | Address | 9009 NEW TRAILS DRIVE, THE WOODLANDS, TX, 77381, USA (Type of address: Chief Executive Officer) |
| 2010-05-03 | 2012-03-23 | Address | 9009 NEW TRAILS DRIVE, THE WOODLAND, TX, 77381, USA (Type of address: Chief Executive Officer) |
| 2008-06-19 | 2010-05-03 | Address | 9009 NEW TRAILS DRIVE, THE WOODLANDS, TX, 77381, USA (Type of address: Principal Executive Office) |
| 2008-06-19 | 2010-05-03 | Address | 9009 NEW TRAILS DRIVE, THE WOODLANDS, TX, 77381, USA (Type of address: Chief Executive Officer) |
| 2006-03-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240312003780 | 2024-03-12 | BIENNIAL STATEMENT | 2024-03-12 |
| 220331001567 | 2022-03-31 | BIENNIAL STATEMENT | 2022-03-01 |
| 200318060382 | 2020-03-18 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-43443 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-43444 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180316006050 | 2018-03-16 | BIENNIAL STATEMENT | 2018-03-01 |
| 160329006192 | 2016-03-29 | BIENNIAL STATEMENT | 2016-03-01 |
| 140303006463 | 2014-03-03 | BIENNIAL STATEMENT | 2014-03-01 |
| 120323002190 | 2012-03-23 | BIENNIAL STATEMENT | 2012-03-01 |
| 100503002635 | 2010-05-03 | BIENNIAL STATEMENT | 2010-03-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
