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HOYA CORPORATION USA

Company Details

Name: HOYA CORPORATION USA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Dec 2006 (18 years ago) (Companies founded in December 2006)
Entity Number: 3451350
ZIP code: 94538 (Companies in New York, 94538)
County: New York
Place of Formation: California
Address: 3400 EDISON WAY, FREMONT, CA, United States, 94538
Principal Address: 101 METRO DRIVE, #500, SAN JOSE, CA, United States, 95110

DOS Process Agent

Name Role Address
APOLINAR GOLFO, CFO HOYA CORPORATION USA DOS Process Agent 3400 EDISON WAY, FREMONT, CA, United States, 94538

Chief Executive Officer

Name Role Address
HIROSHI SUZUKI Chief Executive Officer 101 METRO DRIVE, #500, SAN JOSE, CA, United States, 95110

History

Start date End date Type Value
2006-12-20 2008-12-12 Address 3400 EDISON WAY, FREEMONT, CA, 94538, 6190, USA (Type of address: Service of Process)
2006-12-19 2006-12-20 Address 3400 EDISON WAY, FREEMONT, CA, 94538, 6190, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
081212002518 2008-12-12 BIENNIAL STATEMENT 2008-12-01
061220000592 2006-12-20 CERTIFICATE OF MERGER 2006-12-31
061219000812 2006-12-19 APPLICATION OF AUTHORITY 2006-12-19

Date of last update: 09 Nov 2024

Sources: New York Secretary of State