| Name: | DAIHATSU DIESEL (AMERICA), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Sep 1981 (43 years ago) |
| Entity Number: | 720108 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 380 N BROADWAY, SUITE 302, JERICHO, NY, United States, 11753 |
| Address ZIP Code: | 11753 |
| Principal Address: | 180 ADAMS AVE, HAUPPAUGE, NY, United States, 11788 |
| Principal Address ZIP Code: | 11788 |
Shares Details
Shares issued 400
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KAZUO TAKEUCHI | Chief Executive Officer | 180 ADAMS AVE, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 380 N BROADWAY, SUITE 302, JERICHO, NY, United States, 11753 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-12-04 | 2016-01-28 | Address | 180 ADAMS AVE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 1984-08-23 | 2014-12-04 | Address | 101 PARK AVE., NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| 1981-09-01 | 1984-08-23 | Address | BRADY, P.C., 200 PARK AVE., NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170421000320 | 2017-04-21 | CERTIFICATE OF AMENDMENT | 2017-04-21 |
| 160128000301 | 2016-01-28 | CERTIFICATE OF CHANGE | 2016-01-28 |
| 141204002019 | 2014-12-04 | BIENNIAL STATEMENT | 2013-09-01 |
| 980514000380 | 1998-05-14 | CERTIFICATE OF AMENDMENT | 1998-05-14 |
| B135128-3 | 1984-08-23 | CERTIFICATE OF AMENDMENT | 1984-08-23 |
| A794471-8 | 1981-09-01 | CERTIFICATE OF INCORPORATION | 1981-09-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
