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RENESAS ELECTRONICS AMERICA INC.

Company Details

Name: RENESAS ELECTRONICS AMERICA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Aug 1987 (37 years ago)
Entity Number: 1193129
ZIP code: 12207
County: Suffolk
Place of Formation: California
Principal Address: 6024 SILVER CREEK VALLEY ROAD, SAN JOSE, CA, United States, 95138
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
SAILESH CHITTIPEDDI Chief Executive Officer 6024 SILVER CREEK VALLEY ROAD, SAN JOSE, CA, United States, 95138

History

Start date End date Type Value
2023-08-01 2023-08-01 Address 6024 SILVER CREEK VALLEY ROAD, SAN JOSE, CA, 95138, USA (Type of address: Chief Executive Officer)
2023-08-01 2023-08-01 Address 1001 MURPHY RANCH RD, MILPITAS, CA, 95035, USA (Type of address: Chief Executive Officer)
2020-07-13 2023-08-01 Address 1001 MURPHY RANCH RD, MILPITAS, CA, 95035, USA (Type of address: Chief Executive Officer)
2020-07-13 2023-08-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-06-02 2023-08-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-06-02 2020-07-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2020-06-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-06-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-08-03 2020-07-13 Address 6024 SILVER CREEK VALLEY RD, SAN JOSE, CA, 95138, USA (Type of address: Chief Executive Officer)
2009-08-13 2015-08-03 Address 6024 SILVER CREEK VALLEY RD, SAN JOSE, CA, 95138, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230801001695 2023-08-01 BIENNIAL STATEMENT 2023-08-01
210823000641 2021-08-23 BIENNIAL STATEMENT 2021-08-23
201228000301 2020-12-28 CERTIFICATE OF AMENDMENT 2020-12-28
201228000294 2020-12-28 CERTIFICATE OF AMENDMENT 2020-12-28
200713060557 2020-07-13 BIENNIAL STATEMENT 2019-08-01
200602000086 2020-06-02 CERTIFICATE OF CHANGE 2020-06-02
SR-16319 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-16320 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170801007000 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150803008482 2015-08-03 BIENNIAL STATEMENT 2015-08-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State