| Name: | DNP IMAGINGCOMM AMERICA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jun 2016 (8 years ago) |
| Entity Number: | 4965661 |
| ZIP code: | 28027 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 4524 ENTERPRISE DRIVE NW, Concord, NC, United States, 28027 |
| Principal Address: | 4524 Enterprise Drive NW, Concord, NC, United States, 28027 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DNP IMAGINGCOMM AMERICA CORPORATION | DOS Process Agent | 4524 ENTERPRISE DRIVE NW, Concord, NC, United States, 28027 |
| Name | Role | Address |
|---|---|---|
| SHINICHI YAMASHITA | Chief Executive Officer | 4524 ENTERPRISE DRIVE NW, CONCORD, NC, United States, 28027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-07 | 2024-06-07 | Address | 4524 ENTERPRISE DRIVE NW, CONCORD, NC, 28027, USA (Type of address: Chief Executive Officer) |
| 2020-12-31 | 2024-06-07 | Address | 4524 ENTERPRISE DRIVE NW, CONCORD, NC, 28027, USA (Type of address: Chief Executive Officer) |
| 2020-12-31 | 2024-06-07 | Address | 4524 ENTERPRISE DRIVE NW, CONCORD, NC, 28027, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-06-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-12-31 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-06-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-06-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240607000827 | 2024-06-07 | BIENNIAL STATEMENT | 2024-06-07 |
| 220601001021 | 2022-06-01 | BIENNIAL STATEMENT | 2022-06-01 |
| 201231060296 | 2020-12-31 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-75710 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-75711 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160620000834 | 2016-06-20 | APPLICATION OF AUTHORITY | 2016-06-20 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
