| Name: | MABUCHI MOTOR AMERICA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jan 1977 (48 years ago) (Companies founded in January 1977) |
| Entity Number: | 421249 |
| ZIP code: | 48084 (Companies in New York, 48084) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3001 W Big Beaver, Suite 328, Troy, MI, United States, 48084 |
| Principal Address: | 3001 W BIG BEAVER, STE 328, TROY, MI, United States, 48084 |
Shares Details
Shares issued 5000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MABUCHI MOTOR AMERICA CORP. | DOS Process Agent | 3001 W Big Beaver, Suite 328, Troy, MI, United States, 48084 |
| Name | Role | Address |
|---|---|---|
| CHRIS TATE | Chief Executive Officer | 3001 W BIG BEAVER, STE 328, TROY, MI, United States, 48084 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-27 | 2023-10-27 | Address | 3001 W BIG BEAVER, STE 328, TROY, MI, 48084, USA (Type of address: Chief Executive Officer) |
| 2021-03-24 | 2023-10-27 | Address | 3001 W BIG BEAVER SUITE 328, STE 328, TROY, MI, 48084, USA (Type of address: Service of Process) |
| 2021-03-24 | 2023-10-27 | Address | 3001 W BIG BEAVER, STE 328, TROY, MI, 48084, USA (Type of address: Chief Executive Officer) |
| 2018-09-04 | 2021-03-24 | Address | 3001 W BIG BEAVER, STE 328, TROY, MI, 48084, USA (Type of address: Chief Executive Officer) |
| 2016-10-07 | 2021-03-24 | Address | 3001 W BIG BEAVER, STE 328, TROY, MI, 48084, USA (Type of address: Service of Process) |
| 2016-10-07 | 2018-09-04 | Address | 3001 W BIG BEAVER, STE 328, TROY, MI, 48084, USA (Type of address: Chief Executive Officer) |
| 1994-02-01 | 2016-10-07 | Address | 430 MATSUHIDAI, MATSUDO-SHI, CHIBA-KEN, 270, JPN (Type of address: Chief Executive Officer) |
| 1994-02-01 | 2016-10-07 | Address | SHIGEO MOTOKI, 475 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1994-02-01 | 2016-10-07 | Address | 475 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1993-02-09 | 2023-10-27 | Shares | Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231027000529 | 2023-10-27 | BIENNIAL STATEMENT | 2023-01-01 |
| 210324060126 | 2021-03-24 | BIENNIAL STATEMENT | 2021-01-01 |
| 180904008796 | 2018-09-04 | BIENNIAL STATEMENT | 2017-01-01 |
| 161007002017 | 2016-10-07 | BIENNIAL STATEMENT | 2015-01-01 |
| 20111003018 | 2011-10-03 | ASSUMED NAME LLC INITIAL FILING | 2011-10-03 |
| 970324002492 | 1997-03-24 | BIENNIAL STATEMENT | 1997-01-01 |
| 940201002094 | 1994-02-01 | BIENNIAL STATEMENT | 1994-01-01 |
| 930209000144 | 1993-02-09 | CERTIFICATE OF AMENDMENT | 1993-02-09 |
| A371215-6 | 1977-01-18 | CERTIFICATE OF INCORPORATION | 1977-01-18 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
