| Name: | INNOCARE OPTOELECTRONICS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Apr 2019 (6 years ago) (Companies founded in April 2019) |
| Entity Number: | 5540779 |
| ZIP code: | 95110 (Companies in Albany, 95110) |
| County: | Albany |
| Place of Formation: | California |
| Address: | 101 Metro Drive, Suite 365, San Jose, CA, United States, 95110 |
| Name | Role | Address |
|---|---|---|
| JUNICHI ISHII | DOS Process Agent | 101 Metro Drive, Suite 365, San Jose, CA, United States, 95110 |
| Name | Role | Address |
|---|---|---|
| JUNICHI ISHII | Chief Executive Officer | 101 METRO DRIVE, SUITE 365, SAN JOSE, CA, United States, 95110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-10 | 2023-04-10 | Address | 101 METRO DRIVE, SUITE 365, SAN JOSE, CA, 95110, USA (Type of address: Chief Executive Officer) |
| 2023-04-10 | 2023-04-10 | Address | 101 METRO DRIVE, STE 510, SAN JOSE, CA, 95110, USA (Type of address: Chief Executive Officer) |
| 2021-04-06 | 2023-04-10 | Address | 101 METRO DRIVE, STE 510, SAN JOSE, CA, 95110, USA (Type of address: Chief Executive Officer) |
| 2021-04-06 | 2023-04-10 | Address | 101 METRO DRIVE, STE 510, SAN JOSE, CA, 95110, USA (Type of address: Service of Process) |
| 2019-04-25 | 2021-04-06 | Address | 101 METRO DRIVE, #510, SAN JOSE, CA, 95110, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230410002611 | 2023-04-10 | BIENNIAL STATEMENT | 2023-04-01 |
| 210406061325 | 2021-04-06 | BIENNIAL STATEMENT | 2021-04-01 |
| 190425000396 | 2019-04-25 | APPLICATION OF AUTHORITY | 2019-04-25 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
