NISHIYAMA CORPORATION OF AMERICA

Company Details

Name:	NISHIYAMA CORPORATION OF AMERICA
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Jul 1982 (42 years ago) (Companies founded in July 1982)
Entity Number:	779678
ZIP code:	11021 (Companies in New York, 11021)
County:	New York
Place of Formation:	New York
Address:	111 GREAT NECK RD SUITE 510, GREAT NECK, NY, United States, 11021

Shares Details

Shares issued 800

Share Par Value 0

Type NO PAR VALUE

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

NISHIYAMA CORPORATION OF AMERICA 401(K) PLAN

2023

133132874

2024-10-04

NISHIYAMA CORPORATION OF AMERICA

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2020-01-01
Business code	424990
Sponsor’s telephone number	5164667570
Plan sponsor’s address	111 GREAT NECK RD, SUITE 510, GREAT NECK, NY, 11021

Signature of

Role	Plan administrator
Date	2024-10-04
Name of individual signing	TRINA WILLIAMS
Valid signature	Filed with authorized/valid electronic signature

Name	Role	Address
YUKO ITO	DOS Process Agent	111 GREAT NECK RD SUITE 510, GREAT NECK, NY, United States, 11021

Name	Role	Address
HIROMU NISHIYAMA	Chief Executive Officer	111 GREAT NECK RD SUITE 510, GREAT NECK, NY, United States, 11021

Start date	End date	Type	Value
2024-10-09	2024-10-09	Address	111 GREAT NECK RD SUITE 216, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2024-10-09	2024-10-09	Address	111 GREAT NECK RD SUITE 510, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2023-11-27	2024-10-09	Shares	Share type: NO PAR VALUE, Number of shares: 800, Par value: 0
2023-11-27	2024-10-09	Address	C/O HUGHES HUBBARD & REED, ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2023-11-27	2023-11-27	Address	111 GREAT NECK RD SUITE 216, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2023-11-27	2024-10-09	Address	111 GREAT NECK RD SUITE 216, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2020-07-09	2023-11-27	Address	C/O HUGHES HUBBARD & REED, ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2014-07-29	2020-07-09	Address	C/O HUGHES HUBBARD & REED LLP, ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2014-07-29	2023-11-27	Address	111 GREAT NECK RD SUITE 216, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
1989-07-12	2023-11-27	Shares	Share type: NO PAR VALUE, Number of shares: 800, Par value: 0
1982-07-01	1989-07-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1982-07-01	2014-07-29	Address	MR. YASUO OKAMOTO, 1 WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
241009000604	2024-10-09	BIENNIAL STATEMENT	2024-10-09
231127003866	2023-11-27	BIENNIAL STATEMENT	2022-07-01
200709060213	2020-07-09	BIENNIAL STATEMENT	2020-07-01
140729002192	2014-07-29	BIENNIAL STATEMENT	2012-07-01
C032171-3	1989-07-12	CERTIFICATE OF AMENDMENT	1989-07-12
B059796-4	1984-01-18	CERTIFICATE OF AMENDMENT	1984-01-18
A882642-9	1982-07-01	CERTIFICATE OF INCORPORATION	1982-07-01

Date of last update: 16 Nov 2024