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  5. NISSO AMERICA INC.

NISSO AMERICA INC.

Headquarter

Company Details

Name: NISSO AMERICA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Mar 1986 (39 years ago)
Entity Number: 1065079
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 379 THORNALL ST, 5TH FL, EDISON, NJ, United States, 08837
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of NISSO AMERICA INC., KENTUCKY 0484581 KENTUCKY
Headquarter of NISSO AMERICA INC., ILLINOIS CORP_70172852 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NISSO AMERICA INC. 401(K) SAVINGS PLAN 2018 133335051 2019-03-25 NISSO AMERICA INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 424600
Sponsor’s telephone number 2124900350
Plan sponsor’s address 88 PINE ST 14TH FLOOR, NEW YORK, NY, 100051819

Signature of
Role Plan administrator
Date 2019-03-25
Name of individual signing MICHIKO IBARAKI
Role Employer/plan sponsor
Date 2019-03-25
Name of individual signing MICHIKO IBARAKI
NISSO AMERICA INC. 401(K) SAVINGS PLAN 2017 133335051 2018-04-13 NISSO AMERICA INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 424600
Sponsor’s telephone number 2124900350
Plan sponsor’s address 88 PINE ST 14TH FLOOR, NEW YORK, NY, 100051819

Signature of
Role Plan administrator
Date 2018-04-13
Name of individual signing MICHIKO IBARAKI
Role Employer/plan sponsor
Date 2018-04-13
Name of individual signing MICHIKO IBARAKI
NISSO AMERICA INC. 401(K) SAVINGS PLAN 2016 133335051 2017-02-16 NISSO AMERICA INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 424600
Sponsor’s telephone number 2124900350
Plan sponsor’s address 88 PINE ST 14TH FLOOR, NEW YORK, NY, 100051819

Signature of
Role Plan administrator
Date 2017-02-16
Name of individual signing HIROYASU YAMAZAKI
Role Employer/plan sponsor
Date 2017-02-16
Name of individual signing HIROYASU YAMAZAKI
NISSO AMERICA INC. 401(K) SAVINGS PLAN 2015 133335051 2016-03-11 NISSO AMERICA INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 424600
Sponsor’s telephone number 2124900350
Plan sponsor’s address 88 PINE ST 14TH FLOOR, NEW YORK, NY, 100051819

Signature of
Role Plan administrator
Date 2016-03-11
Name of individual signing HIROYASU YAMAZAKI
Role Employer/plan sponsor
Date 2016-03-11
Name of individual signing HIROYASU YAMAZAKI
NISSO AMERICA INC. 401(K) SAVINGS PLAN 2014 133335051 2015-02-25 NISSO AMERICA INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 424600
Sponsor’s telephone number 2124900350
Plan sponsor’s address 88 PINE ST 14TH FLOOR, NEW YORK, NY, 100051819

Signature of
Role Plan administrator
Date 2015-02-25
Name of individual signing KAZUHIKO MURAHASHI
Role Employer/plan sponsor
Date 2015-02-25
Name of individual signing KAZUHIKO MURAHASHI
NISSO AMERICA INC. 401(K) SAVINGS PLAN 2013 133335051 2014-02-21 NISSO AMERICA INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 424600
Sponsor’s telephone number 2124900350
Plan sponsor’s address 88 PINE ST 14TH FLOOR, NEW YORK, NY, 100051819

Signature of
Role Plan administrator
Date 2014-02-21
Name of individual signing MICHIKO IBARAKI
Role Employer/plan sponsor
Date 2014-02-21
Name of individual signing MICHIKO IBARAKI

Agent

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

Chief Executive Officer

Name Role Address
IKU HORIKE Chief Executive Officer 379 THORNALL ST, 5TH FL, EDISON, NJ, United States, 08837

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2024-05-13 2024-05-13 Address 88 PINE STREET, 14TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2024-05-13 2024-05-13 Address 379 THORNALL ST, 5TH FL, EDISON, NJ, 08837, USA (Type of address: Chief Executive Officer)
2019-10-24 2024-05-13 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-10-24 2024-05-13 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-04-10 2024-05-13 Address 88 PINE STREET, 14TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2016-03-01 2018-04-10 Address 88 PINE STREET, 14TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2014-03-17 2016-03-01 Address 88 PINE STREET, 14TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2012-05-11 2014-03-17 Address 88 PINE STREET / 14TH FL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2010-03-30 2019-10-24 Address ATTN: MS. CHIZUKO S. UENO ESQ., 825 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2010-03-30 2014-03-17 Address 45 BROADWAY, SUITE 2120, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240513001132 2024-05-13 BIENNIAL STATEMENT 2024-05-13
220418002727 2022-04-18 BIENNIAL STATEMENT 2022-03-01
210824002566 2021-08-24 BIENNIAL STATEMENT 2021-08-24
191024000112 2019-10-24 CERTIFICATE OF CHANGE 2019-10-24
180410006505 2018-04-10 BIENNIAL STATEMENT 2018-03-01
160301007034 2016-03-01 BIENNIAL STATEMENT 2016-03-01
140317006435 2014-03-17 BIENNIAL STATEMENT 2014-03-01
120511002265 2012-05-11 BIENNIAL STATEMENT 2012-03-01
100330002106 2010-03-30 BIENNIAL STATEMENT 2010-03-01
080306002292 2008-03-06 BIENNIAL STATEMENT 2008-03-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

C/O C T CORPORATION SYSTEM

BAOBOB ADVISORS LLC PRET 1020 SIXTH AVENUE, INC. 1 RAYMOND ST LLC REDSHAW, INC. 100 FOREST AVE, LLC 100 INIP DRIVE OWNER GP, L.L.C. 100 INIP DRIVE OWNER, L.P. 100 MARCUS BLVD OWNER LLC 1000 DEAN OWNER LLC 1004 FULTON OWNER LLC

Related by address

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

+42 W 35TH HOLDINGS LLC 0511 BLUM CHARLTON, LLC 1 BAY BLVD HOLDINGS, LLC 1 DANIEL LORD ROAD LLC 1 DEARBORN TACOS LLC 1 HOTEL BROOKLYN BRIDGE, L.L.C. 1 HOTEL CENTRAL PARK, L.L.C. 1 KAKIAT COURT LLC 1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC 1 RAYMOND ST LLC

Date of last update: 06 Jan 2025

Sources: New York Secretary of State

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