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KDDI AMERICA, INC.

KDDI AMERICA, INC.

Headquarter

Company Details

Name:	KDDI AMERICA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Jun 1989 (36 years ago)
Entity Number:	1365095
ZIP code:	10311
County:	Richmond
Place of Formation:	New York
Address:	7 TELEPORT DRIVE, STATEN ISLAND, NY, United States, 10311

Contact Details

Phone +1 212-951-2191

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	KDDI AMERICA, INC., MISSISSIPPI	674315	MISSISSIPPI
Headquarter of	KDDI AMERICA, INC., Alaska	87030F	Alaska
Headquarter of	KDDI AMERICA, INC., Alabama	000-915-014	Alabama
Headquarter of	KDDI AMERICA, INC., MINNESOTA	1c56f818-b4d4-e011-a886-001ec94ffe7f	MINNESOTA
Headquarter of	KDDI AMERICA, INC., KENTUCKY	0481694	KENTUCKY
Headquarter of	KDDI AMERICA, INC., COLORADO	19991191895	COLORADO
Headquarter of	KDDI AMERICA, INC., FLORIDA	F98000003878	FLORIDA
Headquarter of	KDDI AMERICA, INC., RHODE ISLAND	000112469	RHODE ISLAND
Headquarter of	KDDI AMERICA, INC., CONNECTICUT	0590088	CONNECTICUT
Headquarter of	KDDI AMERICA, INC., IDAHO	397384	IDAHO
Headquarter of	KDDI AMERICA, INC., ILLINOIS	CORP_60779732	ILLINOIS

Chief Executive Officer

Name	Role	Address
MASATOSHI NOBUHARA	Chief Executive Officer	7 TELEPORT DRIVE, STATEN ISLAND, NY, United States, 10311

DOS Process Agent

Name	Role	Address
KDDI AMERICA, INC.	DOS Process Agent	7 TELEPORT DRIVE, STATEN ISLAND, NY, United States, 10311

Licenses

Number	Status	Type	Date	End date
1443125-DCA	Inactive	Business	2012-08-17	2014-12-31

History

Start date	End date	Type	Value
2023-06-02	2023-06-02	Address	7 TELEPORT DRIVE, STATEN ISLAND, NY, 10311, USA (Type of address: Chief Executive Officer)
2022-12-06	2023-06-02	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2022-06-17	2022-12-06	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2022-05-26	2022-06-17	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2022-02-14	2022-05-26	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2021-06-10	2023-06-02	Address	7 TELEPORT DRIVE, STATEN ISLAND, NY, 10311, USA (Type of address: Service of Process)
2019-06-24	2023-06-02	Address	7 TELEPORT DRIVE, STATEN ISLAND, NY, 10311, USA (Type of address: Chief Executive Officer)
2019-03-22	2021-06-10	Address	7 TELEPORT DRIVE, STATEN ISLAND, NY, 10311, USA (Type of address: Service of Process)
2015-06-03	2019-06-24	Address	825 THIRD AVENUE 3RD FL., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2013-06-24	2015-06-03	Address	825 THIRD AVENUE 3RD FL., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2009-06-16	2013-06-24	Address	825 THIRD AVENUE 3RD FL., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2006-06-28	2019-06-24	Address	825 THIRD AVENUE 3RD FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2006-06-28	2009-06-16	Address	825 THIRD AVENUE 3RD FL., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2006-06-26	2019-03-22	Address	825 THIRD AVENUE 3RD FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2005-08-05	2006-06-28	Address	375 PARK AVE / 7TH FL, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer)
2003-05-30	2006-06-26	Address	900 COMERICA BLDG, KALAMAZOO, MI, 49007, USA (Type of address: Service of Process)
1999-09-02	2006-06-28	Address	375 PARK AVE, 7TH FL, NEW YORK, NY, 10152, USA (Type of address: Principal Executive Office)
1999-09-02	2005-08-05	Address	375 PARK AVE, 7TH FL, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer)
1997-06-11	1999-09-02	Address	750 LEXINGTON AVE, 28TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1997-06-11	1999-09-02	Address	415 E 54TH ST, APT 24G, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1997-06-11	2003-05-30	Address	ATTN MICHIKO ITO CRAMPE, 1290 AVE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process)
1996-07-15	2022-02-14	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1996-01-12	1996-07-15	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
1993-01-29	1997-06-11	Address	415 54TH ST, APT. 24G, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-01-29	1997-06-11	Address	1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process)
1993-01-29	1997-06-11	Address	750 LEXINGTON AVE, 28TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1989-06-29	1993-01-29	Address	101 PARK AVENUE, ATT MICHIKO ITO CRAMPE, NEW YORK, NY, 10178, USA (Type of address: Service of Process)
1989-06-29	1996-01-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230602001774	2023-06-02	BIENNIAL STATEMENT	2023-06-01
210610060376	2021-06-10	BIENNIAL STATEMENT	2021-06-01
190624060006	2019-06-24	BIENNIAL STATEMENT	2019-06-01
190322000274	2019-03-22	CERTIFICATE OF CHANGE	2019-03-22
170605007074	2017-06-05	BIENNIAL STATEMENT	2017-06-01
150603006487	2015-06-03	BIENNIAL STATEMENT	2015-06-01
130624006191	2013-06-24	BIENNIAL STATEMENT	2013-06-01
110630002349	2011-06-30	BIENNIAL STATEMENT	2011-06-01
090616002365	2009-06-16	BIENNIAL STATEMENT	2009-06-01
070711002683	2007-07-11	BIENNIAL STATEMENT	2007-06-01
060628002447	2006-06-28	AMENDMENT TO BIENNIAL STATEMENT	2005-06-01
060626001109	2006-06-26	CERTIFICATE OF CHANGE	2006-06-26
050805002069	2005-08-05	BIENNIAL STATEMENT	2005-06-01
030530002615	2003-05-30	BIENNIAL STATEMENT	2003-06-01
010626000267	2001-06-26	CERTIFICATE OF MERGER	2001-06-30
010614002677	2001-06-14	BIENNIAL STATEMENT	2001-06-01
001221000724	2000-12-21	CERTIFICATE OF MERGER	2000-12-31
001002000541	2000-10-02	CERTIFICATE OF AMENDMENT	2000-10-02
990902002008	1999-09-02	BIENNIAL STATEMENT	1999-06-01
970611002351	1997-06-11	BIENNIAL STATEMENT	1997-06-01
960715000435	1996-07-15	CERTIFICATE OF AMENDMENT	1996-07-15
960112000185	1996-01-12	CERTIFICATE OF AMENDMENT	1996-01-12
000048003257	1993-09-27	BIENNIAL STATEMENT	1993-06-01
930129003065	1993-01-29	BIENNIAL STATEMENT	1992-06-01
C028011-4	1989-06-29	CERTIFICATE OF INCORPORATION	1989-06-29

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2014-08-01	No data	49 W 45TH ST, Manhattan, NEW YORK, NY, 10036	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
1155938	CNV_MS	INVOICED	2012-09-17	25	Miscellaneous Fee
1155940	LICENSE	INVOICED	2012-08-28	425	Electronic Store License Fee
1155939	CNV_TFEE	INVOICED	2012-08-28	10.579999923706055	WT and WH - Transaction Fee

U.S. Small Business Administration Profile

Status

User ID

Name of Firm

Trade Name

UEI

Address

Active

P3300374

KDDI AMERICA INC

WBWGJWQHJ5X1

7 TELEPORT DR, STATEN ISLAND, NY, 10311-1001

Capabilities Statement Link	-
Phone Number	281-546-8888
Fax Number	-
E-mail Address	b.webb@kddia.com
WWW Page	https://us.kddi.com/en/
E-Commerce Website	-
Contact Person	BRAD WEBB
County Code (3 digit)	085
Congressional District	11
Metropolitan Statistical Area	5600
CAGE Code	9YQF3
Year Established	1989
Accepts Government Credit Card	No
Legal Structure	Corporation
Ownership and Self-Certifications	-
Business Development Servicing Office	NEW YORK DISTRICT OFFICE (SBA office code 0202)
Capabilities Narrative	(none given)
Special Equipment/Materials	(none given)
Business Type Percentages	(none given)
Keywords	(none given)
Quality Assurance Standards	(none given)
Electronic Data Interchange capable	-

SBA Federal Certifications

HUBZone Certified	No
Women Owned Certified	No
Women Owned Pending	No
Economically Disadvantaged Women Owned Certified	No
Economically Disadvantaged Women Owned Pending	No
Veteran-Owned Small Business Certified	No
Veteran-Owned Small Business Joint Venture	No
Service-Disabled Veteran-Owned Small Business Certified	No
Service-Disabled Veteran-Owned Small Business Joint Venture	No

Bonding Levels

Description	Construction Bonding Level (per contract)
Level	(none given)

Description	Construction Bonding Level (aggregate)
Level	(none given)

Description	Service Bonding Level (per contract)
Level	(none given)

Description	Service Bonding Level (aggregate)
Level	(none given)

NAICS Codes with Size Determinations by NAICS

Primary	Yes
Code	517121
NAICS Code's Description	Telecommunications Resellers
Buy Green	Yes

Code	517122
NAICS Code's Description	Agents for Wireless Telecommunications Services
Buy Green	Yes

Code	517410
NAICS Code's Description	Satellite Telecommunications
Buy Green	No

Code	517810
NAICS Code's Description	All Other Telecommunications
Buy Green	No

Code	518210
NAICS Code's Description	Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services
Buy Green	No

Export Profile (Trade Mission Online)

Exporter	Firm hasn't answered this question yet
Export Business Activities	(none given)
Exporting to	(none given)
Desired Export Business Relationships	(none given)
Description of Export Objective(s)	(none given)

Date of last update: 16 Mar 2025

Sources: New York Secretary of State