TDK U.S.A. CORPORATION

Headquarter

Company Details

Name:	TDK U.S.A. CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Sep 1981 (43 years ago)
Entity Number:	720940
County:	Nassau
Place of Formation:	New York
Principal Address:	455 RXR PLAZA, UNIONDALE, NY, United States, 11556
Principal Address ZIP Code:
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	TDK U.S.A. CORPORATION	CORP_58368946	ILLINOIS

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

TDK U.S.A. CORPORATION BUSINESS TRAVEL ACCIDENT PLAN

2023

953304247

2024-07-30

TDK U.S.A. CORPORATION

425

File	View Page
Three-digit plan number (PN)	502
Effective date of plan	2001-04-01
Business code	423990
Sponsor’s telephone number	5165352600
Plan sponsor’s mailing address	455 RXR PLAZA, UNIONDALE, NY, 115563811
Plan sponsor’s address	455 RXR PLAZA, UNIONDALE, NY, 115563811

Number of participants as of the end of the plan year

Active participants

425

Signature of

Role	Plan administrator
Date	2024-07-30
Name of individual signing	PATRICIA PASQUERALLE
Valid signature	Filed with authorized/valid electronic signature

TDK U.S.A. CORPORATION BUSINESS TRAVEL ACCIDENT PLAN

2022

953304247

2023-07-05

TDK U.S.A CORPORATION

425

File	View Page
Three-digit plan number (PN)	502
Effective date of plan	2001-04-01
Business code	423990
Sponsor’s telephone number	5165352600
Plan sponsor’s mailing address	455 RXR PLAZA, UNIONDALE, NY, 115563811
Plan sponsor’s address	455 RXR PLAZA, UNIONDALE, NY, 115563811

Number of participants as of the end of the plan year

Active participants

425

Signature of

Role	Plan administrator
Date	2023-07-05
Name of individual signing	SAM KUSHNER
Valid signature	Filed with authorized/valid electronic signature

TDK U.S.A. CORPORATION BUSINESS TRAVEL ACCIDENT PLAN

2021

953304247

2022-07-13

TDK U.S.A CORPORATION

425

File	View Page
Three-digit plan number (PN)	502
Effective date of plan	2001-04-01
Business code	423990
Sponsor’s telephone number	5165352600
Plan sponsor’s mailing address	455 RXR PLAZA, UNIONDALE, NY, 11556
Plan sponsor’s address	455 RXR PLAZA, UNIONDALE, NY, 11556

Number of participants as of the end of the plan year

Active participants

425

Signature of

Role	Plan administrator
Date	2022-07-13
Name of individual signing	SAM KUSHNER
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2022-07-13
Name of individual signing	SAM KUSHNER
Valid signature	Filed with authorized/valid electronic signature

TDK U.S.A. CORPORATION BUSINESS TRAVEL ACCIDENT PLAN

2020

953304247

2021-06-29

TDK U.S.A CORPORATION

425

File	View Page
Three-digit plan number (PN)	502
Effective date of plan	2001-04-01
Business code	423990
Sponsor’s telephone number	5165352600
Plan sponsor’s mailing address	455 RXR PLAZA, UNIONDALE, NY, 11556
Plan sponsor’s address	455 RXR PLAZA, UNIONDALE, NY, 11556

Number of participants as of the end of the plan year

Active participants

425

Signature of

Role	Plan administrator
Date	2021-06-29
Name of individual signing	SAM KUSHNER
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2021-06-29
Name of individual signing	SAM KUSHNER
Valid signature	Filed with authorized/valid electronic signature

TDK U.S.A. CORPORATION BUSINESS TRAVEL ACCIDENT PLAN

2019

953304247

2020-06-30

TDK U.S.A. CORPORATION

425

File	View Page
Three-digit plan number (PN)	502
Effective date of plan	2001-04-01
Business code	423990
Sponsor’s telephone number	5165352600
Plan sponsor’s mailing address	455 RXR PLAZA, UNIONDALE, NY, 11556
Plan sponsor’s address	455 RXR PLAZA, UNIONDALE, NY, 11556

Number of participants as of the end of the plan year

Active participants

425

Signature of

Role	Plan administrator
Date	2020-06-30
Name of individual signing	SAM KUSHNER
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2020-06-30
Name of individual signing	SAM KUSHNER
Valid signature	Filed with authorized/valid electronic signature

TDK U.S.A. CORPORATION BUSINESS TRAVEL ACCIDENT PLAN

2018

953304247

2019-07-01

TDK U.S.A. CORPORATION

425

File	View Page
Three-digit plan number (PN)	502
Effective date of plan	2001-04-01
Business code	423990
Sponsor’s telephone number	5165352600
Plan sponsor’s mailing address	455 RXR PLAZA, UNIONDALE, NY, 11556
Plan sponsor’s address	455 RXR PLAZA, UNIONDALE, NY, 11556

Number of participants as of the end of the plan year

Active participants

425

Signature of

Role	Plan administrator
Date	2019-07-01
Name of individual signing	SUSAN SPARKS
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2019-07-01
Name of individual signing	SUSAN SPARKS
Valid signature	Filed with authorized/valid electronic signature

TDK U.S.A. CORPORATION BUSINESS TRAVEL ACCIDENT PLAN

2017

953304247

2018-07-27

TDK U.S.A. CORPORATION

425

File	View Page
Three-digit plan number (PN)	502
Effective date of plan	2001-04-01
Business code	423990
Sponsor’s telephone number	5165352600
Plan sponsor’s mailing address	455 RXR PLAZA, UNIONDALE, NY, 11556
Plan sponsor’s address	455 RXR PLAZA, UNIONDALE, NY, 11556

Number of participants as of the end of the plan year

Active participants

425

Signature of

Role	Plan administrator
Date	2018-07-27
Name of individual signing	DEBRA IAMPIERI
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2018-07-27
Name of individual signing	DEBRA IAMPIERI
Valid signature	Filed with authorized/valid electronic signature

TDK U.S.A. CORPORATION BUSINESS TRAVEL ACCIDENT PLAN

2016

953304247

2017-07-26

TDK U.S.A. CORPORATION

427

File	View Page
Three-digit plan number (PN)	502
Effective date of plan	2001-04-01
Business code	423990
Sponsor’s telephone number	5165352600
Plan sponsor’s mailing address	455 RXR PLAZA, UNIONDALE, NY, 11556
Plan sponsor’s address	455 RXR PLAZA, UNIONDALE, NY, 11556

Number of participants as of the end of the plan year

Active participants

427

Signature of

Role	Plan administrator
Date	2017-07-26
Name of individual signing	SUSAN SPARKS
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2017-07-26
Name of individual signing	SUSAN SPARKS
Valid signature	Filed with authorized/valid electronic signature

TDK U.S.A CORPORATION SAVINGS PLAN

2012

953304247

2013-10-11

TDK U.S.A. CORPORATION

846

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1985-08-01
Business code	335900
Sponsor’s telephone number	5165352880
Plan sponsor’s mailing address	525 RXR PLAZA, UNIONDALE, NY, 11556
Plan sponsor’s address	525 RXR PLAZA, UNIONDALE, NY, 11556

Plan administrator’s name and address

Administrator’s EIN	113285575
Plan administrator’s name	THE ADMINISTRATIVE COMMITTEE
Plan administrator’s address	525 RXR PLAZA, UNIONDALE, NY, 11556
Administrator’s telephone number	5165352600

Number of participants as of the end of the plan year

Active participants	422
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	350
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2
Number of participants with account balances as of the end of the plan year	742
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	0

Signature of

Role	Plan administrator
Date	2013-10-11
Name of individual signing	SUSAN SPARKS
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2013-10-11
Name of individual signing	SUSAN SPARKS
Valid signature	Filed with authorized/valid electronic signature

TDK U.S.A CORPORATION SAVINGS PLAN

2011

953304247

2012-10-12

TDK U.S.A. CORPORATION

872

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1985-08-01
Business code	335900
Sponsor’s telephone number	5165352880
Plan sponsor’s mailing address	525 RXR PLAZA, UNIONDALE, NY, 11556
Plan sponsor’s address	525 RXR PLAZA, UNIONDALE, NY, 11556

Plan administrator’s name and address

Administrator’s EIN	113285575
Plan administrator’s name	THE ADMINISTRATIVE COMMITTEE
Plan administrator’s address	525 RXR PLAZA, UNIONDALE, NY, 11556
Administrator’s telephone number	5165352600

Number of participants as of the end of the plan year

Active participants	460
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	380
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	6
Number of participants with account balances as of the end of the plan year	796
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	0

Signature of

Role	Plan administrator
Date	2012-10-12
Name of individual signing	SUSAN SPARKS
Valid signature	Filed with authorized/valid electronic signature

Agent

Name	Role	Address
UNITED STATES CORPORATION COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O UNITED STATES CORPORATION COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JIM TRAN	Chief Executive Officer	455 RXR PLAZA, UNIONDALE, NY, United States, 11556

History

Start date	End date	Type	Value
2023-09-27	2023-09-27	Address	455 RXR PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Chief Executive Officer)
2023-01-18	2023-09-27	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2019-11-19	2023-09-27	Address	455 RXR PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Chief Executive Officer)
2015-09-01	2019-11-19	Address	455 RXR PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Chief Executive Officer)
2011-06-15	2015-09-01	Address	525 RXR PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Chief Executive Officer)
2011-06-15	2015-09-01	Address	525 RXR PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Principal Executive Office)
2005-12-06	2011-06-15	Address	901 FRANKLIN AVE, PO BOX 9302, GARDEN CITY, NY, 11530, 9302, USA (Type of address: Chief Executive Officer)
2005-12-06	2011-06-15	Address	901 FRANKLIN AVE, PO BOX 9302, GARDEN CITY, NY, 11530, 9302, USA (Type of address: Principal Executive Office)
2001-09-17	2005-12-06	Address	901 FRANKLIN AVE, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office)
2001-09-17	2005-12-06	Address	901 FRANKLIN AVE, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
1997-10-10	2023-09-27	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-09-29	1997-10-10	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-09-29	2001-09-17	Address	12 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office)
1997-09-29	2001-09-17	Address	12 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
1997-05-02	1997-09-29	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-05-02	2023-09-27	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1993-09-29	1997-09-29	Address	1-13-1 NIHONBASHI, CHUOKU, TOKYO, 103, JPN (Type of address: Chief Executive Officer)
1993-09-29	1997-09-29	Address	12 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office)
1993-09-29	1997-05-02	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-12-04	1993-09-29	Address	15 COLUMBUS CIRCEL, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-12-04	1997-05-02	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-07-23	1990-12-04	Address	1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-07-22	1990-12-04	Address	COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-07-22	1987-07-23	Address	1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1985-05-17	1987-07-22	Address	COMPANY, 70 PINE ST, NEW YORK, NY, 10270, USA (Type of address: Service of Process)
1983-06-09	1985-05-17	Address	805 THIRD AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1981-09-04	1983-06-09	Address	ONE CITICORP CTR, 153 EAST 53RD ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1981-09-04	2023-01-18	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
230927001756	2023-09-27	BIENNIAL STATEMENT	2023-09-01
220307001624	2022-03-07	BIENNIAL STATEMENT	2021-09-01
191119060132	2019-11-19	BIENNIAL STATEMENT	2019-09-01
170901006101	2017-09-01	BIENNIAL STATEMENT	2017-09-01
150901007031	2015-09-01	BIENNIAL STATEMENT	2015-09-01
130905006079	2013-09-05	BIENNIAL STATEMENT	2013-09-01
120315000342	2012-03-15	CERTIFICATE OF MERGER	2012-04-01
120315000311	2012-03-15	CERTIFICATE OF MERGER	2012-04-01
110615003212	2011-06-15	BIENNIAL STATEMENT	2011-09-01
090828002586	2009-08-28	BIENNIAL STATEMENT	2009-09-01
070917002584	2007-09-17	BIENNIAL STATEMENT	2007-09-01
051206002394	2005-12-06	BIENNIAL STATEMENT	2005-09-01
040303002082	2004-03-03	BIENNIAL STATEMENT	2003-09-01
010917002039	2001-09-17	BIENNIAL STATEMENT	2001-09-01
991004002467	1999-10-04	BIENNIAL STATEMENT	1999-09-01
971010000089	1997-10-10	CERTIFICATE OF AMENDMENT	1997-10-10
970929002115	1997-09-29	BIENNIAL STATEMENT	1997-09-01
970502000064	1997-05-02	CERTIFICATE OF CHANGE	1997-05-02
930929002957	1993-09-29	BIENNIAL STATEMENT	1993-09-01
930929002908	1993-09-29	BIENNIAL STATEMENT	1992-09-01
901204000050	1990-12-04	CERTIFICATE OF CHANGE	1990-12-04
B524466-2	1987-07-23	CERTIFICATE OF AMENDMENT	1987-07-23
B523883-2	1987-07-22	CERTIFICATE OF AMENDMENT	1987-07-22
B228578-3	1985-05-21	CERTIFICATE OF MERGER	1985-05-31
B227931-2	1985-05-17	CERTIFICATE OF AMENDMENT	1985-05-17
A988330-2	1983-06-09	CERTIFICATE OF AMENDMENT	1983-06-09
A904286-2	1982-09-20	CERTIFICATE OF AMENDMENT	1982-09-20
A805667-4	1981-10-14	CERTIFICATE OF MERGER	1981-10-14
A795659-3	1981-09-04	CERTIFICATE OF INCORPORATION	1981-09-04

Date of last update: 29 Oct 2024

Sources: New York Secretary of State

TDK U.S.A. CORPORATION

Company Details

Links between entities

form 5500

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Related by officers

Related by address