| Name: | SUMITOMO (SHI) DEMAG PLASTICS MACHINERY NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Feb 2014 (11 years ago) (Companies founded in February 2014) |
| Entity Number: | 4531996 |
| ZIP code: | 30024 (Companies in New York, 30024) |
| County: | New York |
| Place of Formation: | Georgia |
| Address: | 410 HORIZON DR STE 200, SUITE 200, SUWANEE, NY, United States, 30024 |
| Principal Address: | 410 HORIZON DRIVE, STE 200, SUWANEE, GA, United States, 30024 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 410 HORIZON DR STE 200, SUITE 200, SUWANEE, NY, United States, 30024 |
| Name | Role | Address |
|---|---|---|
| NAOTO IKEDA | Chief Executive Officer | 410 HORIZON DRIVE, STE 200, SUWANEE, GA, United States, 30024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-09 | 2024-02-09 | Address | 410 HORIZON DRIVE, STE 200, SUWANEE, GA, 30024, USA (Type of address: Chief Executive Officer) |
| 2020-12-30 | 2024-02-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-02-03 | 2024-02-09 | Address | 410 HORIZON DRIVE, STE 200, SUWANEE, GA, 30024, USA (Type of address: Chief Executive Officer) |
| 2020-02-03 | 2020-12-30 | Address | 410 HORIZON DRIVE, STE 200, SUWANEE, GA, 30024, USA (Type of address: Service of Process) |
| 2018-02-20 | 2020-02-03 | Address | 1266 OAKBROOK DR, NORCROSS, GA, 30093, USA (Type of address: Service of Process) |
| 2018-02-20 | 2020-02-03 | Address | 1266 OAKBROOK DR, NORCROSS, GA, 30093, USA (Type of address: Chief Executive Officer) |
| 2016-02-10 | 2018-02-20 | Address | 1266 OAKBROOK DRIVE, NORCROSS, GA, 30093, USA (Type of address: Chief Executive Officer) |
| 2016-02-10 | 2020-02-03 | Address | 1266 OAKBROOK DRIVE, NORCROSS, GA, 30093, USA (Type of address: Principal Executive Office) |
| 2016-02-10 | 2018-02-20 | Address | 1266 OAKBROOK DRIVE, NORCROSS, GA, 30093, USA (Type of address: Service of Process) |
| 2014-02-20 | 2016-02-10 | Address | 11792 ALAMEDA DRIVE, STRONGSVILLE, OH, 44149, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240209003175 | 2024-02-09 | BIENNIAL STATEMENT | 2024-02-09 |
| 220201001279 | 2022-02-01 | BIENNIAL STATEMENT | 2022-02-01 |
| 201230000281 | 2020-12-30 | CERTIFICATE OF CHANGE | 2020-12-30 |
| 200203062920 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 180220006040 | 2018-02-20 | BIENNIAL STATEMENT | 2018-02-01 |
| 160210006248 | 2016-02-10 | BIENNIAL STATEMENT | 2016-02-01 |
| 140220000292 | 2014-02-20 | APPLICATION OF AUTHORITY | 2014-02-20 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
