| Name: | ENEOS AMERICAS INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Feb 2016 (9 years ago) |
| Entity Number: | 4892971 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1270 AVENUE OF THE AMERICAS, SUITE 507, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| YASUNORI YAZAKI | Chief Executive Officer | 1270 AVENUE OF THE AMERICAS, SUITE 507, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-26 | 2024-02-26 | Address | 1270 AVENUE OF THE AMERICAS, SUITE 507, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2024-02-26 | 2024-02-26 | Address | 630 FIFTH AVENUE, SUITE 2285, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer) |
| 2020-02-07 | 2024-02-26 | Address | 630 FIFTH AVENUE, SUITE 2285, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer) |
| 2018-02-15 | 2020-02-07 | Address | 630 FIFTH AVENUE, SUITE 2285, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer) |
| 2018-02-15 | 2024-02-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2016-02-09 | 2018-02-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240226003715 | 2024-02-26 | BIENNIAL STATEMENT | 2024-02-26 |
| 220202000571 | 2022-02-02 | BIENNIAL STATEMENT | 2022-02-02 |
| 201005000489 | 2020-10-05 | CERTIFICATE OF AMENDMENT | 2020-10-05 |
| 200207060452 | 2020-02-07 | BIENNIAL STATEMENT | 2020-02-01 |
| 180215006248 | 2018-02-15 | BIENNIAL STATEMENT | 2018-02-01 |
| 160209000134 | 2016-02-09 | APPLICATION OF AUTHORITY | 2016-02-09 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
