| Name: | SHIMANO NORTH AMERICA HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Nov 2017 (7 years ago) (Companies founded in November 2017) |
| Entity Number: | 5239190 |
| ZIP code: | 12260 (Companies in Albany, 12260) |
| County: | Albany |
| Place of Formation: | California |
| Principal Address: | ONE HOLLAND, IRVINE, CA, United States, 92618 |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| HIROSHI MATSUI | Chief Executive Officer | ONE HOLLAND, IRVINE, CA, United States, 92618 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-11 | 2024-09-11 | Address | ONE HOLLAND, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2023-11-01 | Address | ONE HOLLAND, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2024-09-11 | Address | ONE HOLLAND, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2024-09-11 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2020-01-06 | 2023-11-01 | Address | ONE HOLLAND, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
| 2017-11-22 | 2023-11-01 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240911001843 | 2024-08-30 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-30 |
| 231101037276 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211119001485 | 2021-11-19 | BIENNIAL STATEMENT | 2021-11-19 |
| 200106061411 | 2020-01-06 | BIENNIAL STATEMENT | 2019-11-01 |
| 171122000155 | 2017-11-22 | APPLICATION OF AUTHORITY | 2017-11-22 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
