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NOF AMERICA CORPORATION

NOF AMERICA CORPORATION

Company Details

Name:	NOF AMERICA CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Dec 1988 (36 years ago)
Entity Number:	1310899
ZIP code:	10601
County:	Westchester
Place of Formation:	Delaware
Address:	1 NORTH BROADWAY, SUITE 912, WHITE PLAINS, NY, United States, 10601

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

717R3

Active

Non-Manufacturer

2013-12-18

2024-03-02

No data

Contact Information

POC	MIKI SHIOJIMA
Phone	+1 914-681-9790
Fax	+1 914-681-9791
Address	1 N BROADWAY STE 912, WHITE PLAINS, WESTCHESTER, NY, 10601 2322, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner	Information not Available

List of Offerors (0)	Information not Available

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

NOF AMERICA CORP 401K AND PROFIT SHARING PLAN

2023

061252023

2024-07-13

NOF AMERICA CORPORATION

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2023-02-01
Business code	424600
Sponsor’s telephone number	9146819790
Plan sponsor’s address	ONE NORTH BROADWAY STE 912, WHITE PLAINS, NY, 10601

Signature of

Role	Plan administrator
Date	2024-07-13
Name of individual signing	SHIRLEY HORNER

DOS Process Agent

Name	Role	Address
NOF AMERICA CORPORATION	DOS Process Agent	1 NORTH BROADWAY, SUITE 912, WHITE PLAINS, NY, United States, 10601

Chief Executive Officer

Name	Role	Address
KAZUTOSHI YAMAMASU	Chief Executive Officer	1 NORTH BROADWAY, SUITE 912, WHITE PLAINS, NY, United States, 10601

History

Start date	End date	Type	Value
2024-12-03	2024-12-03	Address	1 NORTH BROADWAY, SUITE 912, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2019-01-29	2024-12-03	Address	1 NORTH BROADWAY, SUITE 912, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2017-01-12	2019-01-29	Address	1 NORTH BROADWAY, SUITE 912, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2015-05-29	2017-01-12	Address	1 NORTH BROADWAY, SUITE 912, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2015-05-29	2024-12-03	Address	1 NORTH BROADWAY, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2012-12-17	2015-05-29	Address	1 NORTH BROADWAY, SUITE 1012, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office)
2012-09-04	2012-12-17	Address	1 NORTH BROADWAY, SUITE 1012, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office)
2012-09-04	2015-05-29	Address	1 NORTH BROADWAY, SUITE 1012, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2012-09-04	2015-05-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-11-22	2012-09-04	Address	11 MARTINE AVE, STE 1170, WHITE PLAINS, NY, 10606, 1934, USA (Type of address: Principal Executive Office)
2006-11-22	2012-09-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-11-22	2012-09-04	Address	11 MARTINE AVE, STE 1170, WHITE PLAINS, NY, 10606, 1934, USA (Type of address: Chief Executive Officer)
2002-12-06	2006-11-22	Address	11 MARTINE AVE, STE 1170, WHITE PLAINS, NY, 10606, 1934, USA (Type of address: Chief Executive Officer)
2002-12-06	2006-11-22	Address	11 MARTINE AVE, STE 1170, WHITE PLAINS, NY, 10606, 1934, USA (Type of address: Principal Executive Office)
2001-02-20	2002-12-06	Address	200 PARK AVENUE, STE. 2016, NEW YORK, NY, 10166, USA (Type of address: Principal Executive Office)
2001-02-20	2002-12-06	Address	200 PARK AVENUE, STE. 2016, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer)
2001-02-20	2006-11-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-12-28	2001-02-20	Address	200 PARK AVE, SUITE 2016, NE YORK, NY, 10166, USA (Type of address: Chief Executive Officer)
1994-06-14	1998-12-28	Address	200 PARK AVENUE, SUITE 2016, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer)
1994-06-14	2001-02-20	Address	200 PARK AVENUE, SUITE 2016, NEW YORK, NY, 10166, USA (Type of address: Principal Executive Office)
1993-02-03	1994-06-14	Address	200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer)
1993-02-03	1994-06-14	Address	200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Principal Executive Office)
1988-12-05	2001-02-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241203005075	2024-12-03	BIENNIAL STATEMENT	2024-12-03
221222001603	2022-12-22	BIENNIAL STATEMENT	2022-12-01
210802000308	2021-08-02	BIENNIAL STATEMENT	2021-08-02
190129060406	2019-01-29	BIENNIAL STATEMENT	2018-12-01
170112006137	2017-01-12	BIENNIAL STATEMENT	2016-12-01
150529006061	2015-05-29	BIENNIAL STATEMENT	2014-12-01
121217002001	2012-12-17	BIENNIAL STATEMENT	2012-12-01
120904002141	2012-09-04	BIENNIAL STATEMENT	2010-12-01
061122002445	2006-11-22	BIENNIAL STATEMENT	2006-12-01
050125002792	2005-01-25	BIENNIAL STATEMENT	2004-12-01
021206002474	2002-12-06	BIENNIAL STATEMENT	2002-12-01
020703000652	2002-07-03	CERTIFICATE OF CHANGE	2002-07-03
010220002005	2001-02-20	BIENNIAL STATEMENT	2000-12-01
981228002140	1998-12-28	BIENNIAL STATEMENT	1998-12-01
940614002151	1994-06-14	BIENNIAL STATEMENT	1993-12-01
930203002612	1993-02-03	BIENNIAL STATEMENT	1992-12-01
B714075-5	1988-12-05	APPLICATION OF AUTHORITY	1988-12-05

Date of last update: 23 Jan 2025

Sources: New York Secretary of State

NOF AMERICA CORPORATION

Company Details

Commercial and government entity program

form 5500

DOS Process Agent

Chief Executive Officer

History

Filings

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