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HONDA NORTH AMERICA, INC.

HONDA NORTH AMERICA, INC.

Company Details

Name:	HONDA NORTH AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	15 Apr 1987 (38 years ago)
Date of dissolution:	02 Sep 2016
Entity Number:	1162997
ZIP code:	10005
County:	New York
Place of Formation:	California
Principal Address:	700 VAN NESS AVENUE, TORRANCE, CA, United States, 90501
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name	Role	Address
TETSUO IWAMURA	Chief Executive Officer	1919 TORRANCE BOULEVARD, TORRANCE, CA, United States, 90501

History

Start date	End date	Type	Value
2011-05-02	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-04-24	2011-05-02	Address	1919 TORRANCE BLVD, TORRANCE, CA, 90501, 2746, USA (Type of address: Chief Executive Officer)
2005-06-07	2007-04-24	Address	1919 TORRANCE BLVD, TORRANCE, CA, 90501, 2746, USA (Type of address: Chief Executive Officer)
1999-10-20	2011-05-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-04-25	2011-05-02	Address	700 VAN NESS AVE, TORRANCE, CA, 90501, 1490, USA (Type of address: Principal Executive Office)
1997-04-25	1999-10-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-04-25	2005-06-07	Address	1919 TORRANCE BLVD, TORRANCE, CA, 90501, 2746, USA (Type of address: Chief Executive Officer)
1992-11-30	1997-04-25	Address	1-1, 2-CHOME MINAMI-AOYAMA, MINATO-KU, TOKYO 107, JPN (Type of address: Chief Executive Officer)
1992-11-30	1997-04-25	Address	700 VAN NESS AVENUE, TORRANCE, CA, 90501, 1490, USA (Type of address: Principal Executive Office)
1987-04-15	1997-04-25	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-04-15	1999-10-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-16027	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-16028	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
160902000629	2016-09-02	CERTIFICATE OF TERMINATION	2016-09-02
130409006603	2013-04-09	BIENNIAL STATEMENT	2013-04-01
110502002015	2011-05-02	BIENNIAL STATEMENT	2011-04-01
090416002639	2009-04-16	BIENNIAL STATEMENT	2009-04-01
070424002132	2007-04-24	BIENNIAL STATEMENT	2007-04-01
050607002933	2005-06-07	BIENNIAL STATEMENT	2005-04-01
030411002040	2003-04-11	BIENNIAL STATEMENT	2003-04-01
010430002136	2001-04-30	BIENNIAL STATEMENT	2001-04-01
991020000026	1999-10-20	CERTIFICATE OF CHANGE	1999-10-20
990420002280	1999-04-20	BIENNIAL STATEMENT	1999-04-01
970425002013	1997-04-25	BIENNIAL STATEMENT	1997-04-01
930709002369	1993-07-09	BIENNIAL STATEMENT	1993-04-01
921130003119	1992-11-30	BIENNIAL STATEMENT	1992-04-01
B484173-5	1987-04-15	APPLICATION OF AUTHORITY	1987-04-15

Date of last update: 06 Jan 2025

Sources: New York Secretary of State