MACHIDA INCORPORATED
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| Name: | MACHIDA INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Dec 1989 (36 years ago) |
| Entity Number: | 1406854 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 180 International Drive, Portsmouth, NH, United States, 03801 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL FRAZZETTE | Chief Executive Officer | 78 BLANCHARD ROAD,SUITE 404,, BURLINGTON, MA, United States, 01803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-31 | 2023-08-31 | Address | 78 BLANCHARD ROAD,SUITE 404,, BURLINGTON, MA, 01803, USA (Type of address: Chief Executive Officer) |
| 2023-08-31 | 2023-08-31 | Address | 5420 FELTL ROAD, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer) |
| 2022-03-25 | 2023-08-31 | Address | 5420 FELTL ROAD, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer) |
| 2022-03-25 | 2023-08-31 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-03-25 | 2023-08-31 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230831000537 | 2023-08-31 | BIENNIAL STATEMENT | 2021-12-01 |
| 220325000838 | 2022-03-24 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-24 |
| 171201007041 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151203006606 | 2015-12-03 | BIENNIAL STATEMENT | 2015-12-01 |
| 131206006033 | 2013-12-06 | BIENNIAL STATEMENT | 2013-12-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State