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KUBOTA CREDIT CORPORATION, U.S.A.

Company Details

Name: KUBOTA CREDIT CORPORATION, U.S.A.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Oct 1984 (40 years ago)
Entity Number: 947695
County: New York
Place of Formation: California
Principal Address: 1000 KUBOTA DRIVE, GRAPEVINE, TX, United States, 76051
Principal Address ZIP Code:
Address: 1000 Kubota Drive, Grapevine, TX, United States, 76051
Address ZIP Code: 76051

Chief Executive Officer

Name Role Address
DAVID A SUTTON Chief Executive Officer 1000 KUBOTA DRIVE, GRAPEVINE, TX, United States, 76051

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 1000 Kubota Drive, Grapevine, TX, United States, 76051

History

Start date End date Type Value
2024-10-01 2024-10-01 Address 1000 KUBOTA DRIVE, GRAPEVINE, TX, 76051, USA (Type of address: Chief Executive Officer)
2020-10-09 2024-10-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-10-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-10-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-02-14 2024-10-01 Address 1000 KUBOTA DRIVE, GRAPEVINE, TX, 76051, USA (Type of address: Chief Executive Officer)
2016-10-11 2019-01-28 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-10-02 2017-02-14 Address 3401 DEL AMO BLVD, TORRANCE, CA, 90503, USA (Type of address: Principal Executive Office)
2012-10-02 2017-02-14 Address 3401 DEL AMO BLVD, TORRANCE, CA, 90503, USA (Type of address: Chief Executive Officer)
2009-06-18 2016-10-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-06-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241001038035 2024-10-01 BIENNIAL STATEMENT 2024-10-01
221003001729 2022-10-03 BIENNIAL STATEMENT 2022-10-01
201009060342 2020-10-09 BIENNIAL STATEMENT 2020-10-01
SR-13293 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-13292 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181001007649 2018-10-01 BIENNIAL STATEMENT 2018-10-01
170214002009 2017-02-14 AMENDMENT TO BIENNIAL STATEMENT 2016-10-01
161011006467 2016-10-11 BIENNIAL STATEMENT 2016-10-01
141028006259 2014-10-28 BIENNIAL STATEMENT 2014-10-01
121002006194 2012-10-02 BIENNIAL STATEMENT 2012-10-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State