| Name: | JVC AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jul 1988 (36 years ago) |
| Branch of: | JVC AMERICA, INC., Alabama (Company Number 000-120-958) |
| Entity Number: | 1280932 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Alabama |
| Principal Address: | #2 JVC ROAD, TUSCALOOSA, AL, United States, 35405 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| HIROYOSHI YOSHIKAWA | Chief Executive Officer | # 2 JVC ROAD, TUSCALOOSA, AL, United States, 35405 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-08-12 | 2012-07-17 | Address | # 2 JVC RD, TUSCALOOSA, AL, 35405, USA (Type of address: Chief Executive Officer) |
| 2006-07-17 | 2008-08-12 | Address | #1 JVC RD, TUSCALOOSA, AL, 35405, USA (Type of address: Chief Executive Officer) |
| 2002-07-10 | 2006-07-17 | Address | #1 JVC ROAD, TUSCALOOSA, AL, 35405, USA (Type of address: Chief Executive Officer) |
| 1999-10-26 | 2011-04-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-26 | 2011-04-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-08-10 | 2002-07-10 | Address | #1 JVC ROAD, TUSCALOOSA, AL, 35405, USA (Type of address: Chief Executive Officer) |
| 1993-04-09 | 2008-08-12 | Address | #1 JVC ROAD, TUSCALOOSA, AL, 35405, 3597, USA (Type of address: Principal Executive Office) |
| 1993-04-09 | 1998-08-10 | Address | #1 JVC ROAD, TUSCALOOSA, AL, 35405, 3597, USA (Type of address: Chief Executive Officer) |
| 1988-07-29 | 1999-10-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1988-07-29 | 1999-10-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120717006340 | 2012-07-17 | BIENNIAL STATEMENT | 2012-07-01 |
| 110422001141 | 2011-04-22 | CERTIFICATE OF CHANGE | 2011-04-22 |
| 100812002331 | 2010-08-12 | BIENNIAL STATEMENT | 2010-07-01 |
| 080812002321 | 2008-08-12 | BIENNIAL STATEMENT | 2008-07-01 |
| 060717002385 | 2006-07-17 | BIENNIAL STATEMENT | 2006-07-01 |
| 040927002622 | 2004-09-27 | BIENNIAL STATEMENT | 2004-07-01 |
| 020710002527 | 2002-07-10 | BIENNIAL STATEMENT | 2002-07-01 |
| 000807002597 | 2000-08-07 | BIENNIAL STATEMENT | 2000-07-01 |
| 991026000975 | 1999-10-26 | CERTIFICATE OF CHANGE | 1999-10-26 |
| 980810002077 | 1998-08-10 | BIENNIAL STATEMENT | 1998-07-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
