SEIKO TIME CORPORATION

Company Details

Name:	SEIKO TIME CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Nov 1978 (46 years ago) (Companies founded in November 1978)
Entity Number:	520974
ZIP code:	07430 (Companies in New York, 07430)
County:	New York
Place of Formation:	New York
Address:	1111 MACARTHUR BOULEVARD, MAHWAH, NJ, United States, 07430

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1111 MACARTHUR BOULEVARD, MAHWAH, NJ, United States, 07430

Chief Executive Officer

Name	Role	Address
AKIO NAITO	Chief Executive Officer	1111 MACARTHUR BOULEVARD, MAHWAH, NJ, United States, 07430

History

Start date	End date	Type	Value
2016-11-02	2018-11-01	Address	1111 MACARTHUR BOULEVARD, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer)
2014-11-03	2016-11-02	Address	1111 MACARTHUR BOULEVARD, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer)
2010-11-10	2014-11-03	Address	1111 MACARTHUR BOULEVARD, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer)
2008-11-14	2010-11-10	Address	1111 MACARTHUR BOULEVARD, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer)
2006-11-09	2010-11-10	Address	200 PARK AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2006-11-09	2008-11-14	Address	1111 MACARTHUR BOULEVARD, MAHWAH, NJ, 07307, USA (Type of address: Chief Executive Officer)
2005-01-12	2006-11-09	Address	1111 MACARTHUR BLVD, MAHWAH, NJ, 07307, USA (Type of address: Chief Executive Officer)
2000-11-15	2006-11-09	Address	200 PARK AVE, NEW YORK, NY, 10166, USA (Type of address: Service of Process)
1998-11-16	2000-11-15	Address	200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Service of Process)
1998-11-16	2006-11-09	Address	1111 MACARTHUR BLVD., MAHWAH, NJ, 07430, USA (Type of address: Principal Executive Office)
1998-11-16	2005-01-12	Address	1111 MACARTHUR BLVD., MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer)
1996-12-30	1998-11-16	Address	1111 MACARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer)
1996-12-30	1998-11-16	Address	1111 MACARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Principal Executive Office)
1996-12-30	1998-11-16	Address	200 PARK AVE, NEW YORK, NY, 10166, USA (Type of address: Service of Process)
1992-11-23	1996-12-30	Address	680 FIFTH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1992-11-23	1996-12-30	Address	1111 MACARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer)
1992-11-23	1996-12-30	Address	200 PARK AVE, NEW YORK, NY, 10166, USA (Type of address: Service of Process)
1986-10-21	1992-11-23	Address	200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Service of Process)
1978-11-13	1986-10-21	Address	522 FIFTH AVE., NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
181101007693	2018-11-01	BIENNIAL STATEMENT	2018-11-01
161102006128	2016-11-02	BIENNIAL STATEMENT	2016-11-01
20150921015	2015-09-21	ASSUMED NAME LLC INITIAL FILING	2015-09-21
141103006631	2014-11-03	BIENNIAL STATEMENT	2014-11-01
121119006386	2012-11-19	BIENNIAL STATEMENT	2012-11-01
101110002065	2010-11-10	BIENNIAL STATEMENT	2010-11-01
081114002790	2008-11-14	BIENNIAL STATEMENT	2008-11-01
061109002556	2006-11-09	BIENNIAL STATEMENT	2006-11-01
050112002713	2005-01-12	BIENNIAL STATEMENT	2004-11-01
001115002447	2000-11-15	BIENNIAL STATEMENT	2000-11-01
981116002433	1998-11-16	BIENNIAL STATEMENT	1998-11-01
961230002443	1996-12-30	BIENNIAL STATEMENT	1996-11-01
921123002267	1992-11-23	BIENNIAL STATEMENT	1992-11-01
B414547-3	1986-10-21	CERTIFICATE OF AMENDMENT	1986-10-21
A541960-2	1979-01-04	CERTIFICATE OF AMENDMENT	1979-01-04
A529572-7	1978-11-13	CERTIFICATE OF INCORPORATION	1978-11-13

Date of last update: 16 Nov 2024

Sources: New York Secretary of State