| Name: | PROTEC ADVANCED SYSTEMS AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 2013 (12 years ago) |
| Entity Number: | 4356561 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1120 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Principal Address: | 30 HUNTLEY ROAD, EASTCHESTER, NY, United States, 10709 |
| Principal Address ZIP Code: | 10709 |
| Name | Role | Address |
|---|---|---|
| C/O OHASHI & HORN LLP | DOS Process Agent | 1120 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| KOJI NIHEI | Chief Executive Officer | 30 HUNTLEY ROAD, EASTCHESTER, NY, United States, 10709 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-11 | 2024-03-11 | Address | 30 HUNTLEY ROAD, EASTCHESTER, NY, 10709, USA (Type of address: Chief Executive Officer) |
| 2021-02-03 | 2024-03-11 | Address | 1120 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2020-12-01 | 2024-03-11 | Address | 30 HUNTLEY ROAD, EASTCHESTER, NY, 10709, USA (Type of address: Chief Executive Officer) |
| 2018-12-05 | 2020-12-01 | Address | 30 HUNTLEY ROAD, EASTCHESTER, NY, 10709, USA (Type of address: Chief Executive Officer) |
| 2013-02-06 | 2021-02-03 | Address | 1120 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240311000891 | 2024-03-11 | BIENNIAL STATEMENT | 2024-03-11 |
| 210203060014 | 2021-02-03 | BIENNIAL STATEMENT | 2021-02-01 |
| 201201061667 | 2020-12-01 | BIENNIAL STATEMENT | 2019-02-01 |
| 181205006704 | 2018-12-05 | BIENNIAL STATEMENT | 2017-02-01 |
| 130206000526 | 2013-02-06 | APPLICATION OF AUTHORITY | 2013-02-06 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
