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SANYO CORPORATION OF AMERICA

Company Details

Name: SANYO CORPORATION OF AMERICA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Feb 1961 (64 years ago)
Entity Number: 135181
ZIP code: 10017
County: New York
Place of Formation: Delaware
Principal Address: 500 FIFTH AVE STE 3620, NEW YORK, NY, United States, 10110
Address: 150 East 42nd Street, 19th Floor, New York, NY, United States, 10017

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SANYO CORPORATION RETIREMENT PLAN 2022 131937841 2023-10-26 SANYO CORPORATION OF AMERICA 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 424600
Sponsor’s telephone number 2122217890
Plan sponsor’s address 500 5TH AVE STE 3620, NEW YORK, NY, 101103601

Signature of

Role Plan administrator
Date 2023-10-26
Name of individual signing MANABU FUJITA
SANYO CORPORATION RETIREMENT PLAN 2021 131937841 2022-11-16 SANYO CORPORATION OF AMERICA 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 424600
Sponsor’s telephone number 2122217890
Plan sponsor’s address 500 5TH AVE STE 3620, NEW YORK, NY, 101103601

Signature of

Role Plan administrator
Date 2022-11-16
Name of individual signing MANABU FUJITA
Role Employer/plan sponsor
Date 2022-11-16
Name of individual signing MANABU FUJITA
SANYO CORPORATION RETIREMENT PLAN 2020 131937841 2022-07-28 SANYO CORPORATION OF AMERICA 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 424600
Sponsor’s telephone number 2122217890
Plan sponsor’s address 500 5TH AVE STE 3620, NEW YORK, NY, 101103601

Signature of

Role Plan administrator
Date 2022-07-28
Name of individual signing MANABU FUJITA
Role Employer/plan sponsor
Date 2022-07-28
Name of individual signing MANABU FUJITA
SANYO CORPORATION RETIREMENT PLAN 2019 131937841 2020-11-12 SANYO CORPORATION OF AMERICA 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 424600
Sponsor’s telephone number 2122217890
Plan sponsor’s address 500 5TH AVE STE 3620, NEW YORK, NY, 101103601

Signature of

Role Plan administrator
Date 2020-11-12
Name of individual signing YASUYUKI KIMURA
SANYO CORPORATION RETIREMENT PLAN 2018 131937841 2020-01-17 SANYO CORPORATION OF AMERICA 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 424600
Sponsor’s telephone number 2122217890
Plan sponsor’s address 500 5TH AVE STE 3620, NEW YORK, NY, 101103601

Signature of

Role Plan administrator
Date 2020-01-17
Name of individual signing YASUYUKI KIMURA
Role Employer/plan sponsor
Date 2020-01-17
Name of individual signing YASUYUKI KIMURA
SANYO CORPORATION RETIREMENT PLAN 2017 131937841 2018-11-21 SANYO CORPORATION OF AMERICA 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 424600
Sponsor’s telephone number 2122217890
Plan sponsor’s address 500 5TH AVE STE 3620, NEW YORK, NY, 101103601

Signature of

Role Plan administrator
Date 2018-11-21
Name of individual signing KATSUYUKI ARAKAWA
Role Employer/plan sponsor
Date 2018-11-21
Name of individual signing KATSUYUKI ARAKAWA
SANYO CORPORATION RETIREMENT PLAN 2016 131937841 2018-01-04 SANYO CORPORATION OF AMERICA 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 424600
Sponsor’s telephone number 2122217890
Plan sponsor’s address 500 5TH AVE STE 3620, NEW YORK, NY, 101103601

Signature of

Role Plan administrator
Date 2018-01-04
Name of individual signing KATSUYUKI ARAKAWA
Role Employer/plan sponsor
Date 2018-01-04
Name of individual signing KATSUYUKI ARAKAWA
SANYO CORPORATION RETIREMENT PLAN 2015 131937841 2017-01-31 SANYO CORPORATION OF AMERICA 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 424600
Sponsor’s telephone number 2122217890
Plan sponsor’s address 500 5TH AVE STE 3620, NEW YORK, NY, 101103601

Signature of

Role Plan administrator
Date 2017-01-31
Name of individual signing KATSUYUKI ARAKAWA
Role Employer/plan sponsor
Date 2017-01-31
Name of individual signing KATSUYUKI ARAKAWA
SANYO CORPORATION RETIREMENT PLAN 2014 131937841 2016-01-25 SANYO CORPORATION OF AMERICA 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 424600
Sponsor’s telephone number 2122217890
Plan sponsor’s address 500 5TH AVE STE 3620, NEW YORK, NY, 101103601

Signature of

Role Plan administrator
Date 2016-01-25
Name of individual signing KATSUYUKI ARAKAWA
Role Employer/plan sponsor
Date 2016-01-25
Name of individual signing KATSUYUKI ARAKAWA
SANYO CORPORATION RETIREMENT PLAN 2013 131937841 2015-01-14 SANYO CORPORATION OF AMERICA 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 424600
Sponsor’s telephone number 2122217890
Plan sponsor’s address 500 5TH AVE STE 3620, NEW YORK, NY, 101103601

Signature of

Role Plan administrator
Date 2015-01-14
Name of individual signing KATSUYUKI ARAKAWA
Role Employer/plan sponsor
Date 2015-01-14
Name of individual signing KATSUYUKI ARAKAWA

Chief Executive Officer

Name Role Address
MIKI SEKINO Chief Executive Officer 500 FIFTH AVE STE 3620, NEW YORK, NY, United States, 10110

DOS Process Agent

Name Role Address
INGRAM YUZEK GAINEN CARROLL & BERTOLOTTI, LLP DOS Process Agent 150 East 42nd Street, 19th Floor, New York, NY, United States, 10017

History

Start date End date Type Value
2023-05-04 2023-05-04 Address 500 FIFTH AVE, STE 3620, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer)
2023-05-04 2023-05-04 Address 500 FIFTH AVE STE 3620, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer)
2017-12-18 2023-05-04 Address 500 FIFTH AVE, STE 3620, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer)
2017-12-18 2023-05-04 Address ATTN: SUSAN J. ONUMA, 250 PARK AVENUE, 6TH FL, NEW YORK, NY, 10177, USA (Type of address: Service of Process)
2013-02-27 2017-12-18 Address 500 FIFTH AVE, STE 3620, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer)
2011-03-08 2013-02-27 Address 500 FIFTH AVE, STE 3620, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer)
2009-02-05 2011-03-08 Address 500 FIFTH AVE STE 3620, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer)
2009-02-05 2017-12-18 Address ATTN: SUSAN J. ONUMA, ESQ., 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process)
2007-02-16 2009-02-05 Address ATTN: SUSAN J. ONUMA, ESQ., 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process)
2007-02-16 2009-02-05 Address 546 FIFTH AVE, 12TH FL, NEW YORK, NY, 10036, 5000, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230504003418 2023-05-04 BIENNIAL STATEMENT 2023-02-01
190226060052 2019-02-26 BIENNIAL STATEMENT 2019-02-01
171218006213 2017-12-18 BIENNIAL STATEMENT 2017-02-01
130227002503 2013-02-27 BIENNIAL STATEMENT 2013-02-01
110308002886 2011-03-08 BIENNIAL STATEMENT 2011-02-01
090205003045 2009-02-05 BIENNIAL STATEMENT 2009-02-01
070216002057 2007-02-16 BIENNIAL STATEMENT 2007-02-01
050311002893 2005-03-11 BIENNIAL STATEMENT 2005-02-01
030206002341 2003-02-06 BIENNIAL STATEMENT 2003-02-01
C322629-2 2002-10-18 ASSUMED NAME CORP INITIAL FILING 2002-10-18

Date of last update: 08 Jan 2025

Sources: New York Secretary of State