SUMITOMO SEIKA AMERICA, INC.

Company Details

Name:	SUMITOMO SEIKA AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Feb 2008 (17 years ago) (Companies founded in February 2008)
Entity Number:	3628546
ZIP code:	10020 (Companies in New York, 10020)
County:	New York
Place of Formation:	Delaware
Address:	ATTN: SATORU MURASE, 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020
Principal Address:	150 EAST 42ND STREET,, SUITE 701, NEW YORK, NY, United States, 10017

DOS Process Agent

Name	Role	Address
MAYER BROWN LLP	DOS Process Agent	ATTN: SATORU MURASE, 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name	Role	Address
NORIO OKAMOTO	Chief Executive Officer	150 EAST 42ND STREET,, SUITE 701, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2024-02-01	2024-02-01	Address	150 EAST 42ND STREET,, SUITE 701, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-03-07	2024-02-01	Address	ATTN: SATORU MURASE, 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2023-03-07	2023-03-07	Address	150 EAST 42ND STREET,, SUITE 701, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-03-07	2024-02-01	Address	150 EAST 42ND STREET,, SUITE 701, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2020-02-18	2023-03-07	Address	ATTN: SATORU MURASE, 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, 1001, USA (Type of address: Service of Process)
2019-09-17	2023-03-07	Address	150 EAST 42ND STREET,, SUITE 701, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2016-03-02	2020-02-18	Address	ATTN: SATORU MURASE, 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process)
2015-03-24	2019-09-17	Address	150 EAST 42ND STREET, SUITE 701, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2015-03-24	2019-09-17	Address	150 EAST 42ND STREET, SUITE 701, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2014-04-09	2015-03-24	Address	150 EAST 42ND ST, STE 701, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2014-04-09	2015-03-24	Address	150 EAST 42ND ST, STE 701, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2012-10-05	2014-04-09	Address	150 EAST 42ND ST STE 701, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2012-10-05	2014-04-09	Address	150 EAST 42ND ST STE 701, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2012-03-23	2012-10-05	Address	335 MADISON AVE, STE 830, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2010-05-05	2012-03-23	Address	335 MADISON AVE, STE 830, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2010-05-05	2012-10-05	Address	335 MADISON AVENUE, STE 830, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2008-02-07	2016-03-02	Address	ATTN: SATORU MURASE, 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240201036293	2024-02-01	BIENNIAL STATEMENT	2024-02-01
230307003884	2023-03-07	BIENNIAL STATEMENT	2022-02-01
200218060197	2020-02-18	BIENNIAL STATEMENT	2020-02-01
190917002081	2019-09-17	AMENDMENT TO BIENNIAL STATEMENT	2018-02-01
180201006362	2018-02-01	BIENNIAL STATEMENT	2018-02-01
160302007007	2016-03-02	BIENNIAL STATEMENT	2016-02-01
150324002016	2015-03-24	AMENDMENT TO BIENNIAL STATEMENT	2014-02-01
140409002403	2014-04-09	BIENNIAL STATEMENT	2014-02-01
121005002306	2012-10-05	AMENDMENT TO BIENNIAL STATEMENT	2012-02-01
120323002295	2012-03-23	BIENNIAL STATEMENT	2012-02-01
100505002841	2010-05-05	BIENNIAL STATEMENT	2010-02-01
080207000640	2008-02-07	APPLICATION OF AUTHORITY	2008-02-07

Date of last update: 09 Nov 2024

Sources: New York Secretary of State