| Name: | SUMITOMO PLASTICS AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 1980 (45 years ago) |
| Entity Number: | 600090 |
| ZIP code: | 48838 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 7305 BACKUS, GREENVILLE, MI, United States, 48838 |
| Principal Address: | 900 LAFAYETTE ST, STE 510, SANTA CLARA, CA, United States, 95050 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TETSUYA MORI | Chief Executive Officer | 900 LAFAYETTE ST, STE 510, SANTA CLARA, CA, United States, 95050 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O SBNAH, INC. | DOS Process Agent | 7305 BACKUS, GREENVILLE, MI, United States, 48838 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-01-21 | 2020-01-03 | Address | 900 LAFAYETTE ST, STE 510, SANTA CLARA, CA, 95050, 4967, USA (Type of address: Chief Executive Officer) |
| 2014-02-18 | 2016-01-21 | Address | 900 LAFAYETTE ST, STE 510, SANTA CLARA, CA, 95050, 4967, USA (Type of address: Chief Executive Officer) |
| 2014-02-18 | 2020-01-03 | Address | 46820 MAGELLAN DRIVE, SUITE C, NOVI, MI, 48377, USA (Type of address: Service of Process) |
| 2012-10-04 | 2014-02-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-07-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-03-02 | 2014-02-18 | Address | 900 LAFAYETTE ST, STE 510, SANTA CLARA, CA, 95050, 4967, USA (Type of address: Chief Executive Officer) |
| 2011-06-13 | 2012-07-17 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2011-06-13 | 2012-10-04 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2010-02-02 | 2011-06-13 | Address | 300 RIVER PLACE, SUITE 3000, DETROIT, MI, 48207, 4225, USA (Type of address: Service of Process) |
| 2010-02-02 | 2012-03-02 | Address | 46820 MAGELLAN DRIVE, SUITE C, NOVI, MI, 48377, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200103060389 | 2020-01-03 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-85279 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180102007791 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160121006156 | 2016-01-21 | BIENNIAL STATEMENT | 2016-01-01 |
| 140218006349 | 2014-02-18 | BIENNIAL STATEMENT | 2014-01-01 |
| 121004000276 | 2012-10-04 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-04 |
| 120717000432 | 2012-07-17 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-07-17 |
| 120302002059 | 2012-03-02 | BIENNIAL STATEMENT | 2012-01-01 |
| 110613000832 | 2011-06-13 | CERTIFICATE OF CHANGE | 2011-06-13 |
| 100202002569 | 2010-02-02 | BIENNIAL STATEMENT | 2010-01-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
