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SEIREN U.S.A. CORPORATION

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Company Details

Name: SEIREN U.S.A. CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Oct 1986 (39 years ago)
Entity Number: 1122455
ZIP code: 28680
County: New York
Place of Formation: New York
Address: PO BOX 130, 1500 EAST UNION STREET, MORGANTON, NC, United States, 28680
Principal Address: 1500 E UNION ST, MORGANTON, NC, United States, 28680

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SEIREN NORTH AMERICA, LLC ATTN: ROBIN PERDIEU DOS Process Agent PO BOX 130, 1500 EAST UNION STREET, MORGANTON, NC, United States, 28680

Chief Executive Officer

Name Role Address
TATSUO KAWADA Chief Executive Officer PO BOX 130, 1500 E UNION ST, MORGANTON, NC, United States, 28680

History

Start date End date Type Value
2024-10-01 2024-10-01 Address PO BOX 130, 1500 E UNION ST, MORGANTON, NC, 28680, USA (Type of address: Chief Executive Officer)
2024-10-01 2024-10-01 Address PO BOX 130, 1500 E UNION ST, MORGANTON, NC, 28680, 0130, USA (Type of address: Chief Executive Officer)
2020-10-05 2024-10-01 Address PO BOX 130, 1500 EAST UNION STREET, MORGANTON, NC, 28680, USA (Type of address: Service of Process)
2016-10-25 2020-10-05 Address PO BOX 130, 1500 EAST UNION STREET, MORGANTON, NC, 28680, 0130, USA (Type of address: Service of Process)
2016-10-25 2024-10-01 Address PO BOX 130, 1500 E UNION ST, MORGANTON, NC, 28680, 0130, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241001038220 2024-10-01 BIENNIAL STATEMENT 2024-10-01
221003001372 2022-10-03 BIENNIAL STATEMENT 2022-10-01
201005060376 2020-10-05 BIENNIAL STATEMENT 2020-10-01
181002006092 2018-10-02 BIENNIAL STATEMENT 2018-10-01
161025006010 2016-10-25 BIENNIAL STATEMENT 2016-10-01

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State