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NIHON KOHDEN AMERICA, INC.

Company Details

Name: NIHON KOHDEN AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Sep 1988 (36 years ago)
Entity Number: 1294716
ZIP code: 92618
County: New York
Place of Formation: California
Address: 15353 BARRANCA PARKWAY, IRVINE, CA, United States, 92618

DOS Process Agent

Name Role Address
NIHON KOHDEN AMERICA, INC. DOS Process Agent 15353 BARRANCA PARKWAY, IRVINE, CA, United States, 92618

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 418 BROADWAY, STE R, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
EIICHI TANAKA Chief Executive Officer 15353 BARRANCA PARKWAY, IRVINE, CA, United States, 92618

History

Start date End date Type Value
2016-12-28 2020-11-12 Address 15353 BARRANCA PARKWAY, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2014-09-26 2016-12-28 Address 31-4 NISHIOCHIAI,, 1-CHOME SHINJUKU-KU, TOKYO, JPN (Type of address: Chief Executive Officer)
2014-09-26 2016-12-28 Address 15353 BARRANCA PARKWAY, IRVINE, CA, 92618, USA (Type of address: Principal Executive Office)
2013-06-17 2022-09-30 Address 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2012-10-01 2014-09-26 Address 90 ICON STREET, FOOTHILL RANCH, CA, 92610, USA (Type of address: Principal Executive Office)
2012-10-01 2014-09-26 Address 90 ICON STREET, FOOTHILL RANCH, CA, 92610, USA (Type of address: Chief Executive Officer)
2008-09-17 2012-10-01 Address 90 ICON STREET, FOOTHILL RANCH, CA, 92610, USA (Type of address: Principal Executive Office)
2008-09-17 2012-10-01 Address 90 ICON STREET, FOOTHILL RANCH, CA, 92610, USA (Type of address: Chief Executive Officer)
2004-10-28 2008-09-17 Address 90 ICON ST, FOOTHILL RANCH, CA, 92610, USA (Type of address: Principal Executive Office)
2004-10-28 2008-09-17 Address 90 ICON ST, FOOTHILL RANCH, CA, 92610, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
220930003970 2022-09-30 CERTIFICATE OF CHANGE BY AGENT 2022-09-30
201112060877 2020-11-12 BIENNIAL STATEMENT 2020-09-01
180912006482 2018-09-12 BIENNIAL STATEMENT 2018-09-01
161228006285 2016-12-28 BIENNIAL STATEMENT 2016-09-01
140926006301 2014-09-26 BIENNIAL STATEMENT 2014-09-01
130617000272 2013-06-17 CERTIFICATE OF CHANGE 2013-06-17
121001002463 2012-10-01 BIENNIAL STATEMENT 2012-09-01
101123003042 2010-11-23 BIENNIAL STATEMENT 2010-09-01
080917002506 2008-09-17 BIENNIAL STATEMENT 2008-09-01
060830002540 2006-08-30 BIENNIAL STATEMENT 2006-09-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State