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YAMAHA MOTOR CORPORATION, U.S.A.

Company Details

Name: YAMAHA MOTOR CORPORATION, U.S.A.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Nov 1979 (45 years ago) (Companies founded in November 1979)
Entity Number: 595083
ZIP code: 12207 (Companies in Albany, 12207)
County: Albany
Place of Formation: California
Principal Address: 6555 Katella Avenue, Cypress, CA, United States, 90630
Address: 80 STATE ST, ALBANY, NY, United States, 12207

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM INC DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MICHAEL CHRZANOWSKI Chief Executive Officer 1000 GEORGIA HIGHWAY 34E, NEWNAN, GA, United States, 30265

History

Start date End date Type Value
2023-11-21 2023-11-21 Address 6555 KATELLA AVE, CYPRESS, CA, 90630, USA (Type of address: Chief Executive Officer)
2023-11-21 2023-11-21 Address 1000 GEORGIA HIGHWAY 34E, NEWNAN, GA, 30265, USA (Type of address: Chief Executive Officer)
2018-02-06 2023-11-21 Address 6555 KATELLA AVE, CYPRESS, CA, 90630, USA (Type of address: Chief Executive Officer)
2015-11-03 2018-02-06 Address 6555 KATELLA AVE, CYPRESS, CA, 90630, USA (Type of address: Chief Executive Officer)
2013-11-26 2015-11-03 Address 6555 KATELLA AVE, CYPRESS, CA, 90630, USA (Type of address: Chief Executive Officer)
2011-12-16 2013-11-26 Address 6555 KIATELLA AVE, CYPRESS, CA, 90630, USA (Type of address: Chief Executive Officer)
2007-11-30 2011-12-16 Address 6555 KATELLA AVE, CYPRESS, CA, 90630, USA (Type of address: Chief Executive Officer)
2001-11-15 2007-11-30 Address 6555 KATELLA AVE, CYPRESS, CA, 90630, 5101, USA (Type of address: Chief Executive Officer)
2001-11-15 2023-11-21 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-02-02 2001-11-15 Address 80 STATE ST, ALBANY, NY, 12007, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231121003838 2023-11-21 BIENNIAL STATEMENT 2023-11-01
211122000307 2021-11-22 BIENNIAL STATEMENT 2021-11-22
191101061192 2019-11-01 BIENNIAL STATEMENT 2019-11-01
180206006814 2018-02-06 BIENNIAL STATEMENT 2017-11-01
151103006505 2015-11-03 BIENNIAL STATEMENT 2015-11-01
131126002421 2013-11-26 BIENNIAL STATEMENT 2013-11-01
111216002097 2011-12-16 BIENNIAL STATEMENT 2011-11-01
091119002600 2009-11-19 BIENNIAL STATEMENT 2009-11-01
071130002563 2007-11-30 BIENNIAL STATEMENT 2007-11-01
060123002469 2006-01-23 BIENNIAL STATEMENT 2005-11-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State