| Name: | AJINOMOTO FOODS NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 May 2015 (10 years ago) |
| Entity Number: | 4761635 |
| ZIP code: | 91764 |
| County: | Albany |
| Place of Formation: | Oregon |
| Address: | 4200 E. CONCOURS DR., STE.100, ONTARIO, CA, United States, 91764 |
| Principal Address: | 4200 E. CONCOURS DR., Ste.100, ONTARIO, CA, United States, 91764 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 4200 E. CONCOURS DR., STE.100, ONTARIO, CA, United States, 91764 |
| Name | Role | Address |
|---|---|---|
| HIROSHI KAHO | Chief Executive Officer | 4200 E. CONCOURS DR., STE.100, ONTARIO, CA, United States, 91764 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-13 | 2024-06-13 | Address | 4200 E. CONCOURS DR., STE.100, ONTARIO, CA, 91764, USA (Type of address: Chief Executive Officer) |
| 2024-06-13 | 2024-06-13 | Address | 4200 E. CONCOURS DR., 100, ONTARIO, CA, 91764, USA (Type of address: Chief Executive Officer) |
| 2021-05-07 | 2024-06-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-02-12 | 2024-06-13 | Address | 4200 E. CONCOURS DR., 100, ONTARIO, CA, 91764, USA (Type of address: Chief Executive Officer) |
| 2015-05-20 | 2021-05-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240613003479 | 2024-06-13 | BIENNIAL STATEMENT | 2024-06-13 |
| 210507060407 | 2021-05-07 | BIENNIAL STATEMENT | 2021-05-01 |
| 200213060311 | 2020-02-13 | BIENNIAL STATEMENT | 2019-05-01 |
| 190212061025 | 2019-02-12 | BIENNIAL STATEMENT | 2017-05-01 |
| 180629000705 | 2018-06-29 | CERTIFICATE OF AMENDMENT | 2018-06-29 |
| 150520000399 | 2015-05-20 | APPLICATION OF AUTHORITY | 2015-05-20 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
