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KAJIMA U.S.A. INC.

KAJIMA U.S.A. INC.

Company Details

Name:	KAJIMA U.S.A. INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Jul 1989 (36 years ago)
Entity Number:	1368268
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	SUITE 1850 1850 3550 LENOX RD, ATLANTA, GA, United States, 30326
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MICHIYA UCHIDA	Chief Executive Officer	3550 LENOX RD SUITE 1850, ATLANTA, GA, United States, 30326

History

Start date	End date	Type	Value
2013-07-25	2019-07-01	Address	3475 PIEDMONT ROAD NE, SUITE 1600, ATLANTA, GA, 30305, USA (Type of address: Chief Executive Officer)
2011-08-08	2019-07-01	Address	3475 PIEDMONT ROAD NE, SUITE 1600, ATLANTA, GA, 30305, USA (Type of address: Principal Executive Office)
2011-08-08	2013-07-25	Address	3475 PIEDMONT ROAD NE, SUITE 1600, ATLANTA, GA, 30305, USA (Type of address: Chief Executive Officer)
2005-11-01	2011-08-08	Address	1251 AVENUE OF THE AMERICAS, 9TH FLOOR, NEW YORK, NY, 10020, 1104, USA (Type of address: Chief Executive Officer)
2005-11-01	2011-08-08	Address	1251 AVENUE OF THE AMERICAS, 9TH FLOOR, NEW YORK, NY, 10020, 1104, USA (Type of address: Principal Executive Office)
2001-07-12	2005-11-01	Address	1251 AVENUE OF THE AMERICAS, 9TH FL, NEW YORK, NY, 10020, 1104, USA (Type of address: Principal Executive Office)
2001-07-12	2005-11-01	Address	1251 AVENUE OF THE AMERICAS, 9TH FL, NEW YORK, NY, 10020, 1104, USA (Type of address: Chief Executive Officer)
2000-06-29	2011-08-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1997-07-11	2001-07-12	Address	320 PARK AVE, 26TH FL, NEW YORK, NY, 10022, 6815, USA (Type of address: Principal Executive Office)
1997-07-11	2001-07-12	Address	320 PARK AVE, 26TH FL, NEW YORK, NY, 10022, 6815, USA (Type of address: Chief Executive Officer)
1997-07-11	2000-06-29	Address	ATTN: KO-YUNG TUNG, ESO.S., 153 EAST 53RD STREET, NEW YORK, NY, 10022, 4611, USA (Type of address: Service of Process)
1993-03-01	1997-07-11	Address	55 EAST 52ND STREET, NEW YORK, NY, 10055, USA (Type of address: Principal Executive Office)
1993-03-01	1997-07-11	Address	55 EAST 52ND STREET, NEW YORK, NY, 10055, USA (Type of address: Chief Executive Officer)
1989-07-13	1997-07-11	Address	ATT:KO-YUNG TUNG,ESQS., 153 EAST 53RD ST., NEW YORK, NY, 10022, 4611, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210708002060	2021-07-08	BIENNIAL STATEMENT	2021-07-08
190701060628	2019-07-01	BIENNIAL STATEMENT	2019-07-01
170703006319	2017-07-03	BIENNIAL STATEMENT	2017-07-01
150909006418	2015-09-09	BIENNIAL STATEMENT	2015-07-01
130725006106	2013-07-25	BIENNIAL STATEMENT	2013-07-01
110808003168	2011-08-08	BIENNIAL STATEMENT	2011-07-01
090804003100	2009-08-04	BIENNIAL STATEMENT	2009-07-01
070725003007	2007-07-25	BIENNIAL STATEMENT	2007-07-01
051101002639	2005-11-01	BIENNIAL STATEMENT	2005-07-01
030710002646	2003-07-10	BIENNIAL STATEMENT	2003-07-01
010712002771	2001-07-12	BIENNIAL STATEMENT	2001-07-01
000629000295	2000-06-29	CERTIFICATE OF CHANGE	2000-06-29
990726002110	1999-07-26	BIENNIAL STATEMENT	1999-07-01
970711002082	1997-07-11	BIENNIAL STATEMENT	1997-07-01
000051004325	1993-10-01	BIENNIAL STATEMENT	1993-07-01
930301002890	1993-03-01	BIENNIAL STATEMENT	1992-07-01
C032514-4	1989-07-13	APPLICATION OF AUTHORITY	1989-07-13

Date of last update: 05 Jan 2025

Sources: New York Secretary of State