| Name: | HOSHIZAKI AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 1989 (36 years ago) |
| Entity Number: | 1365830 |
| ZIP code: | 30303 |
| County: | Queens |
| Place of Formation: | Georgia |
| Address: | 133 PEACHTREE ST.,N.E., SUITE 4200, ATLANTA, GA, United States, 30303 |
| Principal Address: | 618 HIGHWAY 74 SOUTH, PEACHTREE CITY, GA, United States, 30269 |
| Name | Role | Address |
|---|---|---|
| TETSUYA YAMAMOTO | Chief Executive Officer | 618 HWY 74 SOUTH, PEACHTREE CITY, GA, United States, 30269 |
| Name | Role | Address |
|---|---|---|
| PAUL HASTINGS JANOFSKY & WALKER | DOS Process Agent | 133 PEACHTREE ST.,N.E., SUITE 4200, ATLANTA, GA, United States, 30303 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-08-26 | 2015-06-03 | Address | 618 HWY 74 SOUTH, PEACHTREE CITY, GA, 30269, USA (Type of address: Chief Executive Officer) |
| 2011-07-21 | 2013-08-26 | Address | 618 HWY 74 SOUTH, PEACHTREE CITY, GA, 30269, USA (Type of address: Chief Executive Officer) |
| 2005-08-23 | 2011-07-21 | Address | 618 HIGHWAY 74 SOUTH, PEACHTREE CITY, GA, 30269, USA (Type of address: Chief Executive Officer) |
| 1993-04-05 | 2005-08-23 | Address | HOSHIZAKI ELECTRIC CO., LTD, 3-16 MINAMIYAKATA, SAKAE, TOYOAKE,AICHI,470-11, 00000, JPN (Type of address: Chief Executive Officer) |
| 1993-04-05 | 1997-06-05 | Address | THE CORPORATION, 618 HIGHWAY 74 SOUTH, PEACHTREE CITY, GA, 30269, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150603007044 | 2015-06-03 | BIENNIAL STATEMENT | 2015-06-01 |
| 130826006120 | 2013-08-26 | BIENNIAL STATEMENT | 2013-06-01 |
| 110721002469 | 2011-07-21 | BIENNIAL STATEMENT | 2011-06-01 |
| 090715002937 | 2009-07-15 | BIENNIAL STATEMENT | 2009-06-01 |
| 070705002235 | 2007-07-05 | BIENNIAL STATEMENT | 2007-06-01 |
| 050823002152 | 2005-08-23 | BIENNIAL STATEMENT | 2005-06-01 |
| 030618002157 | 2003-06-18 | BIENNIAL STATEMENT | 2003-06-01 |
| 010712002293 | 2001-07-12 | BIENNIAL STATEMENT | 2001-06-01 |
| 990628002588 | 1999-06-28 | BIENNIAL STATEMENT | 1999-06-01 |
| 970605002762 | 1997-06-05 | BIENNIAL STATEMENT | 1997-06-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
