| Name: | ASAHI INTECC USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Oct 2009 (15 years ago) |
| Entity Number: | 3865319 |
| County: | New York |
| Place of Formation: | California |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE.805-A, ALBANY, NY, United States, 12210 |
| Address ZIP Code: | 12210 |
| Principal Address: | 22 EXECUTIVE PARK, SUITE 110, IRVINE, CA, United States, 92614 |
| Principal Address ZIP Code: | 92614 |
| Name | Role | Address |
|---|---|---|
| YOSHINORI TERAI | Chief Executive Officer | 22 EXECUTIVE PARK, SUITE 110, IRVINE, CA, United States, 92614 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE.805-A, ALBANY, NY, United States, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-04 | 2023-10-04 | Address | 22 EXECUTIVE PARK, SUITE 110, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer) |
| 2019-10-10 | 2023-10-04 | Address | 22 EXECUTIVE PARK, SUITE 110, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer) |
| 2017-09-22 | 2019-10-10 | Address | 2500 RED HILL AVE, SUITE 210, SANTA ANA, CA, 92705, USA (Type of address: Chief Executive Officer) |
| 2011-12-28 | 2017-09-22 | Address | 2500 RED HILL AVE, SUITE 210, SANTA ANA, CA, 92705, USA (Type of address: Chief Executive Officer) |
| 2011-12-28 | 2019-10-10 | Address | 2500 RED HILL AVE, SUITE 210, SANTA ANA, CA, 92705, USA (Type of address: Principal Executive Office) |
| 2009-10-08 | 2023-10-04 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE.805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231004001560 | 2023-10-04 | BIENNIAL STATEMENT | 2023-10-01 |
| 211001000435 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| 191010060306 | 2019-10-10 | BIENNIAL STATEMENT | 2019-10-01 |
| 170922006159 | 2017-09-22 | BIENNIAL STATEMENT | 2015-10-01 |
| 111228002626 | 2011-12-28 | BIENNIAL STATEMENT | 2011-10-01 |
| 091008000503 | 2009-10-08 | APPLICATION OF AUTHORITY | 2009-10-08 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
