| Name: | NIKKEI AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 1983 (42 years ago) (Companies founded in March 1983) |
| Entity Number: | 826134 |
| ZIP code: | 10020 (Companies in New York, 10020) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Principal Address: | 1325 AVE OF THE AMERICAS, SUITE 2500, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NIKKEI AMERICA, INC. | CORP_60864136 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NIKKEI AMERICA, INC. 401(K) SAVINGS PLAN | 2023 | 133154097 | 2024-07-02 | NIKKEI AMERICA, INC. | 71 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-02 |
| Name of individual signing | KAZUNORI HARADA |
| Role | Employer/plan sponsor |
| Date | 2024-07-02 |
| Name of individual signing | KAZUNORI HARADA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1987-07-01 |
| Business code | 511110 |
| Sponsor’s telephone number | 2122616211 |
| Plan sponsor’s address | 1325 AVENUE OF THE AMERICAS, NEW YORK, NY, 100196055 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-03 |
| Name of individual signing | KAZUNORI HARADA |
| Role | Employer/plan sponsor |
| Date | 2023-08-03 |
| Name of individual signing | KAZUNORI HARADA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1987-07-01 |
| Business code | 511110 |
| Sponsor’s telephone number | 2122616211 |
| Plan sponsor’s address | 1325 AVENUE OF THE AMERICAS, NEW YORK, NY, 100196055 |
Signature of
| Role | Plan administrator |
| Date | 2022-03-16 |
| Name of individual signing | MAKI ABE |
| Role | Employer/plan sponsor |
| Date | 2022-03-16 |
| Name of individual signing | MAKI ABE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1987-07-01 |
| Business code | 511110 |
| Sponsor’s telephone number | 2122616211 |
| Plan sponsor’s address | 1325 AVENUE OF THE AMERICAS, NEW YORK, NY, 100196055 |
Signature of
| Role | Plan administrator |
| Date | 2021-03-15 |
| Name of individual signing | MAKI ABE |
| Role | Employer/plan sponsor |
| Date | 2021-03-15 |
| Name of individual signing | MAKI ABE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1987-07-01 |
| Business code | 511110 |
| Sponsor’s telephone number | 2122616211 |
| Plan sponsor’s address | 1325 AVENUE OF THE AMERICAS, NEW YORK, NY, 100196055 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-17 |
| Name of individual signing | MAKI ABE |
| Role | Employer/plan sponsor |
| Date | 2020-07-17 |
| Name of individual signing | MAKI ABE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1987-07-01 |
| Business code | 511110 |
| Sponsor’s telephone number | 2122616211 |
| Plan sponsor’s address | 1325 AVENUE OF THE AMERICAS, STE 2500, NEW YORK, NY, 100196055 |
Signature of
| Role | Plan administrator |
| Date | 2019-03-20 |
| Name of individual signing | TOKUNAO MIYAZAWA |
| Role | Employer/plan sponsor |
| Date | 2019-03-20 |
| Name of individual signing | TOKUNAO MIYAZAWA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1987-07-01 |
| Business code | 511110 |
| Sponsor’s telephone number | 2122616211 |
| Plan sponsor’s address | 1325 AVENUE OF THE AMERICAS, STE 2500, NEW YORK, NY, 100196055 |
Signature of
| Role | Plan administrator |
| Date | 2018-03-14 |
| Name of individual signing | TOKUNAO MIYAZAWA |
| Role | Employer/plan sponsor |
| Date | 2018-03-14 |
| Name of individual signing | TOKUNAO MIYAZAWA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1987-07-01 |
| Business code | 511110 |
| Sponsor’s telephone number | 2122616211 |
| Plan sponsor’s address | 1325 AVENUE OF THE AMERICAS, STE 2500, NEW YORK, NY, 100196055 |
Signature of
| Role | Plan administrator |
| Date | 2017-04-12 |
| Name of individual signing | TAKAYUKI NAGAYA |
| Role | Employer/plan sponsor |
| Date | 2017-04-12 |
| Name of individual signing | TAKAYUKI NAGAYA |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1987-07-01 |
| Business code | 511110 |
| Sponsor’s telephone number | 2122616211 |
| Plan sponsor’s address | 1325 AVENUE OF THE AMERICAS, STE 2500, NEW YORK, NY, 100196055 |
Signature of
| Role | Plan administrator |
| Date | 2016-03-28 |
| Name of individual signing | TAKAYUKI NAGAYA |
| Role | Employer/plan sponsor |
| Date | 2016-03-28 |
| Name of individual signing | TAKAYUKI NAGAYA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1987-07-01 |
| Business code | 511110 |
| Sponsor’s telephone number | 2122616211 |
| Plan sponsor’s address | 1325 AVENUE OF THE AMERICAS, STE 2500, NEW YORK, NY, 100196055 |
Signature of
| Role | Plan administrator |
| Date | 2016-12-14 |
| Name of individual signing | TAKAYUKI NAGAYA |
| Role | Employer/plan sponsor |
| Date | 2016-12-14 |
| Name of individual signing | TAKAYUKI NAGAYA |
| Name | Role | Address |
|---|---|---|
| KEISUKE KOMORI | Chief Executive Officer | 1325 AVENUE OF THE AMERICAS, SUITE 2500, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| MAYER BROWN LLP ATTN: MR. SATORU MURASE | DOS Process Agent | 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-10 | 2023-03-10 | Address | 1325 AVENUE OF THE AMERICAS, SUITE 2500, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2021-03-10 | 2023-03-10 | Address | 1325 AVENUE OF THE AMERICAS, SUITE 2500, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2018-08-08 | 2023-03-10 | Address | 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, 1001, USA (Type of address: Service of Process) |
| 2017-12-22 | 2021-03-10 | Address | 1325 AVENUE OF THE AMERICAS, SUITE 2500, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2015-04-02 | 2017-12-22 | Address | 1325 AVENUE OF THE AMERICAS, SUITE 2500, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2011-04-04 | 2015-04-02 | Address | 1325 AVE OF THE AMERICAS, SUITE 2500, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2011-04-04 | 2018-08-08 | Address | ATTN: MR SATORU MURASE, 399 PARK AVENUE, NEW YORK, NY, 10022, 4689, USA (Type of address: Service of Process) |
| 2007-03-21 | 2011-04-04 | Address | 1325 AVE OF THE AMERICAS, SUITE 2500, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2005-05-06 | 2011-04-04 | Address | 1325 AVE OF THE AMERICAS, SUITE 2500, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2005-05-06 | 2011-04-04 | Address | ATTN: MR SATORU MURASE, 399 PARK AVE, NEW YORK, NY, 10022, 4689, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230310002110 | 2023-03-10 | BIENNIAL STATEMENT | 2023-03-01 |
| 210310060030 | 2021-03-10 | BIENNIAL STATEMENT | 2021-03-01 |
| 190304060327 | 2019-03-04 | BIENNIAL STATEMENT | 2019-03-01 |
| 180808000124 | 2018-08-08 | CERTIFICATE OF CHANGE | 2018-08-08 |
| 171222006154 | 2017-12-22 | BIENNIAL STATEMENT | 2017-03-01 |
| 150402002043 | 2015-04-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130404002435 | 2013-04-04 | BIENNIAL STATEMENT | 2013-03-01 |
| 110404002076 | 2011-04-04 | BIENNIAL STATEMENT | 2011-03-01 |
| 090310002802 | 2009-03-10 | BIENNIAL STATEMENT | 2009-03-01 |
| 070321002508 | 2007-03-21 | BIENNIAL STATEMENT | 2007-03-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
