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NISSAN CHEMICAL AMERICA CORPORATION

NISSAN CHEMICAL AMERICA CORPORATION

Headquarter

Company Details

Name:	NISSAN CHEMICAL AMERICA CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Oct 1989 (36 years ago)
Entity Number:	1395163
ZIP code:	47902
County:	New York
Place of Formation:	New York
Address:	300 Main Street, Suite 900, PO Box 1010, Lafayette, IN, United States, 47902
Principal Address:	10333 RICHMOND AVE, STE 1100, HOUSTON, TX, United States, 77042

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	NISSAN CHEMICAL AMERICA CORPORATION, ILLINOIS	CORP_60778272	ILLINOIS

DOS Process Agent

Name	Role	Address
C/O CORPORATE CREATIONS NETWORK INC.	DOS Process Agent	300 Main Street, Suite 900, PO Box 1010, Lafayette, IN, United States, 47902

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	Agent	600 mamaroneck avenue #400, HARRISON, NY, 10528

Chief Executive Officer

Name	Role	Address
WILLIAM L SMITH	Chief Executive Officer	10333 RICHMOND AVE,, STE 1100, HOUSTON, TX, United States, 77042

History

Start date	End date	Type	Value
2023-10-27	2023-10-27	Address	10333 RICHMOND AVE,, STE 1100, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer)
2023-03-15	2023-10-27	Address	600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-03-15	2023-03-15	Address	10333 RICHMOND AVE,, STE 1100, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer)
2023-03-15	2023-10-27	Address	10333 RICHMOND AVE,, STE 1100, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer)
2023-03-15	2023-10-27	Address	600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-10-04	2023-10-27	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2021-11-08	2022-10-04	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2020-05-05	2023-03-15	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2020-05-05	2023-03-15	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2018-12-17	2023-03-15	Address	10333 RICHMOND AVE,, STE 1100, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer)
2017-10-26	2018-12-17	Address	10333 RICHMOND AVE, STE 1100, HOUSTON, TX, 77042, USA (Type of address: Principal Executive Office)
2015-10-09	2018-12-17	Address	3-7-1, KANDA-NISHIKI-CHO, CHIYODA-KU, TOKYO, 10100, 54, JPN (Type of address: Chief Executive Officer)
2015-08-07	2015-10-09	Address	3-7-1, KANDA-NISHIKI-CHO, CHIYODA-KU, TOKYO, 10100, 54, JPN (Type of address: Chief Executive Officer)
2011-10-19	2017-10-26	Address	10375 RICHMOND AVE, STE 1000, HOUSTON, TX, 77042, USA (Type of address: Principal Executive Office)
2009-10-09	2015-08-07	Address	3-7-1, KANDA-NISHIKI-CHO, CHIYODA-KU, TOKYO, 10100, 54, JPN (Type of address: Chief Executive Officer)
2005-11-30	2011-10-19	Address	107777 WESTHEIMER RD, SUITE 830, HOUSTON, TX, 77042, USA (Type of address: Principal Executive Office)
2001-09-27	2009-10-09	Address	3-7-1 KANDA-NISHIKI-CHO, CHIYODA-KU, TOKYO, 10100, 54, JPN (Type of address: Chief Executive Officer)
1999-11-08	2001-09-27	Address	303 TEALWOOD, HOUSTON, TX, 77024, USA (Type of address: Chief Executive Officer)
1999-11-08	2005-11-30	Address	10777 WESTHEIMER ROAD, SUITE 150, HOUSTON, TX, 77042, USA (Type of address: Principal Executive Office)
1997-11-07	1999-11-08	Address	9 BARNABY LANE, HARTSDALE, NY, 10530, USA (Type of address: Chief Executive Officer)
1997-04-14	2020-05-05	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1992-12-04	1997-11-07	Address	KOWA HITOTSUBASHI BLDG, 7-1 KANDA NISHIKI-CHO 3-CHOME, TOKYO,CHIYODA-KU 101, JPN (Type of address: Chief Executive Officer)
1992-12-04	1999-11-08	Address	303 SOUTH BROADWAY, SUITE 223, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office)
1990-04-16	1997-04-14	Address	4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process)
1989-10-02	1990-04-16	Address	4 CENTRAL AVE, ALBANY, NY, 12210, USA (Type of address: Service of Process)
1989-10-02	2021-11-08	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
231027001710	2023-10-27	BIENNIAL STATEMENT	2023-10-01
230315000131	2022-10-04	CERTIFICATE OF CHANGE BY ENTITY	2022-10-04
211029001018	2021-10-29	BIENNIAL STATEMENT	2021-10-29
200505000099	2020-05-05	CERTIFICATE OF CHANGE	2020-05-05
191030060146	2019-10-30	BIENNIAL STATEMENT	2019-10-01
181217002037	2018-12-17	AMENDMENT TO BIENNIAL STATEMENT	2017-10-01
171026006270	2017-10-26	BIENNIAL STATEMENT	2017-10-01
151009006217	2015-10-09	BIENNIAL STATEMENT	2015-10-01
150807006296	2015-08-07	BIENNIAL STATEMENT	2013-10-01
131022000615	2013-10-22	CERTIFICATE OF MERGER	2013-10-22
111019002617	2011-10-19	BIENNIAL STATEMENT	2011-10-01
091009002330	2009-10-09	BIENNIAL STATEMENT	2009-10-01
071016002192	2007-10-16	BIENNIAL STATEMENT	2007-10-01
051130002169	2005-11-30	BIENNIAL STATEMENT	2005-10-01
031006002322	2003-10-06	BIENNIAL STATEMENT	2003-10-01
010927002063	2001-09-27	BIENNIAL STATEMENT	2001-10-01
991108002699	1999-11-08	BIENNIAL STATEMENT	1999-10-01
991008000687	1999-10-08	CERTIFICATE OF AMENDMENT	1999-10-08
971107002769	1997-11-07	BIENNIAL STATEMENT	1997-10-01
970414000136	1997-04-14	CERTIFICATE OF CHANGE	1997-04-14
931029003086	1993-10-29	BIENNIAL STATEMENT	1993-10-01
921204002743	1992-12-04	BIENNIAL STATEMENT	1992-10-01
C134757-3	1990-04-27	CERTIFICATE OF AMENDMENT	1990-04-27
C130686-2	1990-04-16	CERTIFICATE OF AMENDMENT	1990-04-16
C060618-2	1989-10-02	CERTIFICATE OF INCORPORATION	1989-10-02

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

NISSAN CHEMICAL AMERICA CORPORATION

Company Details

Links between entities

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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