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  5. SHOWA DENKO AMERICA, INC.

SHOWA DENKO AMERICA, INC.

Headquarter

Company Details

Name: SHOWA DENKO AMERICA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Jul 1980 (44 years ago)
Date of dissolution: 02 Dec 2022
Entity Number: 636682
ZIP code: 10170
County: New York
Place of Formation: New York
Address: 420 LEXINGTON AVENUE, SUITE 2335A, NEW YORK, NY, United States, 10170

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of SHOWA DENKO AMERICA, INC., KENTUCKY 1045656 KENTUCKY
Headquarter of SHOWA DENKO AMERICA, INC., ILLINOIS CORP_55904456 ILLINOIS
Headquarter of SHOWA DENKO AMERICA, INC., ILLINOIS CORP_66689026 ILLINOIS
Headquarter of SHOWA DENKO AMERICA, INC., MINNESOTA 71d4bb04-a5d4-e011-a886-001ec94ffe7f MINNESOTA

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
UWW7CJL6NEL5 2023-06-07 420 LEXINGTON AVE, RM 2335, NEW YORK, NY, 10170, 0017, USA 420 LEXINGTON AVE, SUITE 2335A, NEW YORK, NY, 10170, 0017, USA

Business Information
Congressional District 12
State/Country of Incorporation NY, USA
Activation Date 2022-06-09
Initial Registration Date 2022-06-07
Entity Start Date 2022-06-07
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name KANAE ISA
Address 420 LEXINGTON AVE, SUITE 2335A, NEW YORK, NY, 10170, USA
Government Business
Title PRIMARY POC
Name KANAE ISA
Address 420 LEXINGTON AVE, SUITE 2335A, NEW YORK, NY, 10170, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
66ZY5 Active Non-Manufacturer 2010-11-22 2024-03-02 No data No data

Contact Information
POC TAKASHI KOTSUKA
Phone +1 212-370-0033
Fax +1 212-370-4566
Address 420 LEXINGTON AVE STE 2850, NEW YORK, NY, 10170 2848, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SHOWA DENKO AMERICA INC 401K PROFIT SHARING PLAN & TRUST 2015 133031520 2016-06-30 SHOWA DENKO AMERICA, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 424990
Sponsor’s telephone number 3103241196
Plan sponsor’s address 420 LEXINGTON AVENUE, SUITE 2335A, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2016-06-30
Name of individual signing RYU MASUSHIGE
SHOWA DENKO AMERICA INC 401K PROFIT SHARING PLAN & TRUST 2015 133031520 2016-11-08 SHOWA DENKO AMERICA, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 424990
Sponsor’s telephone number 3103241196
Plan sponsor’s address 420 LEXINGTON AVENUE, SUITE 2335A, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2016-11-08
Name of individual signing RYU MASUSHIGE
Role Employer/plan sponsor
Date 2016-11-08
Name of individual signing RYU MASUSHIGE
SHOWA DENKO AMERICA INC 401K PROFIT SHARING PLAN & TRUST 2014 133031520 2015-07-02 SHOWA DENKO AMERICA, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 424990
Sponsor’s telephone number 2123700033
Plan sponsor’s address 420 LEXINGTON AVENUE, RM 2335A, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2015-07-02
Name of individual signing YORIKO KODAMA
SHOWA DENKO AMERICA INC 401K PROFIT SHARING PLAN & TRUST 2013 133031520 2014-06-11 SHOWA DENKO AMERICA, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 424990
Sponsor’s telephone number 2123700033
Plan sponsor’s address 420 LEXINGTON AVENUE, RM 2335A, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2014-06-11
Name of individual signing YORIKO KODAMA
SHOWA DENKO AMERICA INC 401K PROFIT SHARING PLAN & TRUST 2012 133031520 2013-07-12 SHOWA DENKO AMERICA, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 424990
Sponsor’s telephone number 2123700033
Plan sponsor’s address 420 LEXINGTON AVENUE, RM 2335A, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2013-07-12
Name of individual signing YORIKO KODAMA
SHOWA DENKO AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2011 133031520 2012-05-09 SHOWA DENKO AMERICA INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 2123700033
Plan sponsor’s address 420 LEXINGTON AVE RM 2850, NEW YORK, NY, 101702848

Plan administrator’s name and address
Administrator’s EIN 133031520
Plan administrator’s name SHOWA DENKO AMERICA INC
Plan administrator’s address 420 LEXINGTON AVE RM 2850, NEW YORK, NY, 101702848
Administrator’s telephone number 2123700033

Signature of
Role Plan administrator
Date 2012-05-09
Name of individual signing SHOWA DENKO AMERICA INC
SHOWA DENKO AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2010 133031520 2011-06-01 SHOWA DENKO AMERICA INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 2123700033
Plan sponsor’s address 420 LEXINGTON AVE SUITE 2850, NEW YORK, NY, 101700000

Plan administrator’s name and address
Administrator’s EIN 133031520
Plan administrator’s name SHOWA DENKO AMERICA INC
Plan administrator’s address 420 LEXINGTON AVE SUITE 2850, NEW YORK, NY, 101700000
Administrator’s telephone number 2123700033

Signature of
Role Plan administrator
Date 2011-06-01
Name of individual signing SHOWA DENKO AMERICA INC
SHOWA DENKO AMERICA INC 2009 133031520 2010-07-27 SHOWA DENKO AMERICA INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 2123700033
Plan sponsor’s address 420 LEXINGTON AVE SUITE 2850, NEW YORK, NY, 101700000

Plan administrator’s name and address
Administrator’s EIN 133031520
Plan administrator’s name SHOWA DENKO AMERICA INC
Plan administrator’s address 420 LEXINGTON AVE SUITE 2850, NEW YORK, NY, 101700000
Administrator’s telephone number 2123700033

Signature of
Role Plan administrator
Date 2010-07-27
Name of individual signing SHOWA DENKO AMERICA INC

DOS Process Agent

Name Role Address
SHOWA DENKO AMERICA, INC. DOS Process Agent 420 LEXINGTON AVENUE, SUITE 2335A, NEW YORK, NY, United States, 10170

Chief Executive Officer

Name Role Address
MASAO HORAYAMA Chief Executive Officer 420 LEXINGTON AVENUE, SUITE 2335A, NEW YORK, NY, United States, 10170

History

Start date End date Type Value
2018-07-13 2021-03-05 Address 420 LEXINGTON AVE STE 2335A, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer)
2014-07-02 2016-07-01 Address 420 LEXINGTON AVENUE, SUITE 2335A, NEW YORK, NY, 10170, USA (Type of address: Service of Process)
2013-05-06 2018-07-13 Address 420 LEXINGTON AVE STE 2335A, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer)
2008-12-11 2014-07-02 Address 420 LEXINGTON AVENUE, SUITE 2848-52, NEW YORK, NY, 10170, USA (Type of address: Service of Process)
2008-07-16 2013-05-06 Address 489 FIFTH AVENUE, 18TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2006-06-28 2013-05-06 Address 489 FIFTH AVENUE, 18TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2006-06-28 2008-07-16 Address 489 FIFTH AVENUE, 18TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2006-06-28 2008-12-11 Address 489 FIFTH AVENUE, 18TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2004-10-29 2006-06-28 Address 489 5TH AVE, 18TH FLR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2004-10-29 2006-06-28 Address 489 FIFTH AVE, 18TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221202002556 2022-12-02 CERTIFICATE OF MERGER 2022-12-02
220712001338 2022-07-12 BIENNIAL STATEMENT 2022-07-01
210305060567 2021-03-05 BIENNIAL STATEMENT 2020-07-01
190718000210 2019-07-18 CERTIFICATE OF MERGER 2019-07-18
180713006106 2018-07-13 BIENNIAL STATEMENT 2018-07-01
160701006092 2016-07-01 BIENNIAL STATEMENT 2016-07-01
140702007354 2014-07-02 BIENNIAL STATEMENT 2014-07-01
130506002287 2013-05-06 BIENNIAL STATEMENT 2012-07-01
081211000436 2008-12-11 CERTIFICATE OF CHANGE 2008-12-11
080716003236 2008-07-16 BIENNIAL STATEMENT 2008-07-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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