NIHON KOHDEN AMERICA, INC.
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| Name: | NIHON KOHDEN AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 1988 (37 years ago) |
| Entity Number: | 1294716 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | California |
| Address: | 15353 BARRANCA PARKWAY, IRVINE, CA, United States, 92618 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| EIICHI TANAKA | Chief Executive Officer | 15353 BARRANCA PARKWAY, IRVINE, CA, United States, 92618 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-30 | 2025-03-10 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2020-11-12 | 2025-03-10 | Address | 15353 BARRANCA PARKWAY, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
| 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250310004119 | 2025-03-10 | CERTIFICATE OF CHANGE BY ENTITY | 2025-03-10 |
| 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 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State