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NRI SECURETECHNOLOGIES, LTD.

NRI SECURETECHNOLOGIES, LTD.

Company Details

Name:	NRI SECURETECHNOLOGIES, LTD.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Jan 2012 (13 years ago)
Entity Number:	4192322
ZIP code:	92614
County:	New York
Place of Formation:	Japan
Address:	26 EXECUTIVE PARK, SUITE 150, IRVINE, CA, United States, 92614

DOS Process Agent

Name	Role	Address
NRI SECURETECHNOLOGIES, LTD.	DOS Process Agent	26 EXECUTIVE PARK, SUITE 150, IRVINE, CA, United States, 92614

Chief Executive Officer

Name	Role	Address
SHUNICHI TATEWAKI	Chief Executive Officer	TOKYO SANKEI BUILDING, 1-7-2 OTEMACHI, CHIYODA-KU, TOKYO, Japan

History

Start date	End date	Type	Value
2024-01-23	2024-01-23	Address	TOKYO SANKEI BUILDING, 1-7-2 OTEMACHI, CHIYODA-KU, TOKYO, JPN (Type of address: Chief Executive Officer)
2024-01-23	2024-01-23	Address	TOKYO SANKEI BUILDING, 1-7-2 OTEMACHI, CHIYODA-KU, TOKYO, 10000, 04, JPN (Type of address: Chief Executive Officer)
2023-02-10	2024-01-23	Address	TOKYO SANKEI BUILDING, 1-7-2 OTEMACHI, CHIYODA-KU, TOKYO, JPN (Type of address: Chief Executive Officer)
2023-02-10	2024-01-23	Address	26 EXECUTIVE PARK, SUITE 150, IRVINE, CA, 92614, USA (Type of address: Service of Process)
2023-02-10	2023-02-10	Address	TOKYO SANKEI BUILDING, 1-7-2 OTEMACHI, CHIYODA-KU, TOKYO, 10000, 04, JPN (Type of address: Chief Executive Officer)
2015-04-30	2023-02-10	Address	TOKYO SANKEI BUILDING, 1-7-2 OTEMACHI, CHIYODA-KU, TOKYO, 10000, 04, JPN (Type of address: Chief Executive Officer)
2015-02-25	2023-02-10	Address	26 EXECUTIVE PARK, SUITE 150, IRVINE, CA, 92614, USA (Type of address: Service of Process)
2014-04-15	2015-04-30	Address	2102 BUSINESS CTR DR, STE 130, IRVINE, CA, 92612, USA (Type of address: Principal Executive Office)
2014-04-15	2015-04-30	Address	TOKYO SANKEI BUILDING, 1-7-2 OTEMACHI CHIYODA-KU, TOKYO, JPN (Type of address: Chief Executive Officer)
2012-01-24	2015-02-25	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240123002208	2024-01-23	BIENNIAL STATEMENT	2024-01-23
230210003228	2023-02-10	BIENNIAL STATEMENT	2022-01-01
150430002026	2015-04-30	AMENDMENT TO BIENNIAL STATEMENT	2014-01-01
150225000217	2015-02-25	CERTIFICATE OF CHANGE	2015-02-25
140415002323	2014-04-15	BIENNIAL STATEMENT	2014-01-01
120124000261	2012-01-24	APPLICATION OF AUTHORITY	2012-01-24

Date of last update: 25 Nov 2024

Sources: New York Secretary of State