| Name: | DAIKIN AC (AMERICAS), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Mar 1989 (36 years ago) |
| Entity Number: | 1330787 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 375 PARK AVE SUITE 3308, NEW YORK, NY, United States, 10152 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| KENICHI KOYAMA | Chief Executive Officer | 375 PARK AVE SUITE 3308, NEW YORK, NY, United States, 10152 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-10-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-10-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-04-06 | 2005-10-04 | Address | C/O WEIL, GOTSHAL & MANGES, 767 FIFTH AVE, NEW YORK, NY, 10152, USA (Type of address: Service of Process) |
| 1999-09-03 | 2001-04-06 | Address | 375 PARK AVENUE, SUITE 3308, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer) |
| 1997-04-03 | 2001-04-06 | Address | C/O WEIL, GOTSHAL & MANGES, 767 FIFTH AVENUE, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 1997-04-03 | 1999-09-03 | Address | 375 PARK AVENUE, SUITE 3308, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer) |
| 1993-05-11 | 1997-04-03 | Address | 375 PARK AVENUE, SUITE 3308, NEW YORK, NY, 10152, 0195, USA (Type of address: Chief Executive Officer) |
| 1993-05-11 | 2001-04-06 | Address | 375 PARK AVENUE, SUITE 3308, NEW YORK, NY, 10152, 0195, USA (Type of address: Principal Executive Office) |
| 1993-05-11 | 1997-04-03 | Address | % WEIL, GOTSHAL & MANGES, 767 FIFTH AVENUE, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 1989-03-02 | 1993-05-11 | Address | 767 FIFTH AVENUE, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-17498 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-17497 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 051004000184 | 2005-10-04 | CERTIFICATE OF AMENDMENT | 2005-10-04 |
| 010406002569 | 2001-04-06 | BIENNIAL STATEMENT | 2001-03-01 |
| 990903002130 | 1999-09-03 | BIENNIAL STATEMENT | 1999-03-01 |
| 970403002670 | 1997-04-03 | BIENNIAL STATEMENT | 1997-03-01 |
| 940406002121 | 1994-04-06 | BIENNIAL STATEMENT | 1994-03-01 |
| 930511003043 | 1993-05-11 | BIENNIAL STATEMENT | 1993-03-01 |
| B747817-6 | 1989-03-02 | APPLICATION OF AUTHORITY | 1989-03-02 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
