| Name: | SUMITOMO RUBBER NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 2016 (9 years ago) |
| Entity Number: | 4913805 |
| County: | Erie |
| Place of Formation: | California |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 8656 HAVEN AVE., RANCHO CUCAMONGA, CA, United States, 91730 |
| Principal Address ZIP Code: | 91730 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DARREN THOMAS | Chief Executive Officer | 8656 HAVEN AVE., RANCHO CUCAMONGA, CA, United States, 91730 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-07 | 2024-03-07 | Address | 8656 HAVEN AVE., RANCHO CUCAMONGA, CA, 91730, USA (Type of address: Chief Executive Officer) |
| 2018-03-01 | 2024-03-07 | Address | 8656 HAVEN AVE., RANCHO CUCAMONGA, CA, 91730, USA (Type of address: Chief Executive Officer) |
| 2016-03-16 | 2024-03-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240307002238 | 2024-03-07 | BIENNIAL STATEMENT | 2024-03-07 |
| 220307000740 | 2022-03-07 | BIENNIAL STATEMENT | 2022-03-01 |
| 200408060558 | 2020-04-08 | BIENNIAL STATEMENT | 2020-03-01 |
| 180301006358 | 2018-03-01 | BIENNIAL STATEMENT | 2018-03-01 |
| 160316000560 | 2016-03-16 | APPLICATION OF AUTHORITY | 2016-03-16 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
