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SHARP ELECTRONICS CORPORATION

Headquarter

Company Details

Name: SHARP ELECTRONICS CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 May 1962 (63 years ago)
Entity Number: 147716
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 100 PARAGON DRIVE, MONTVALE, NJ, United States, 07645
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 5000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of SHARP ELECTRONICS CORPORATION, Alabama 000-286-184 Alabama
Headquarter of SHARP ELECTRONICS CORPORATION, MINNESOTA 2e8b9627-94d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of SHARP ELECTRONICS CORPORATION, KENTUCKY 0862116 KENTUCKY
Headquarter of SHARP ELECTRONICS CORPORATION, COLORADO 20091598006 COLORADO
Headquarter of SHARP ELECTRONICS CORPORATION, FLORIDA F94000004936 FLORIDA
Headquarter of SHARP ELECTRONICS CORPORATION, IDAHO 559527 IDAHO
Headquarter of SHARP ELECTRONICS CORPORATION, ILLINOIS CORP_49571704 ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
JNKHJNPN7CD1 2025-02-26 100 PARAGON DR, MONTVALE, NJ, 07645, 1780, USA 100 PARAGON DR, MONTVALE, NJ, 07645, 1779, USA

Business Information

URL http://www.sharpusa.com
Division Name GOVERNMENT SALES
Congressional District 05
State/Country of Incorporation NY, USA
Activation Date 2024-02-29
Initial Registration Date 2001-06-27
Entity Start Date 1962-05-17
Fiscal Year End Close Date Mar 31

Service Classifications

NAICS Codes 532420
Product and Service Codes 7490, 7510, 7520, J075, W075

Points of Contacts

Electronic Business
Title PRIMARY POC
Name ERICA CALISE
Role MANAGER, COMMERCIAL & GOVERNMENT CONTRACTS
Address 100 PARAGON DRIVE, MONTVALE, NJ, 07645, USA
Government Business
Title PRIMARY POC
Name ERICA CALISE
Role MANAGER, COMMERCIAL & GOVERNMENT CONTRACTS
Address 100 PARAGON DRIVE, MONTVALE, NJ, 07645, USA
Past Performance
Title PRIMARY POC
Name JOHN C. BOATTI
Role MANAGER, COMMERCIAL & GOVERNMENT CONTRACTS
Address 100 PARAGON DRIVE, MONTVALE, NJ, 07645, USA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
54930081UO4XWCEVU407 147716 US-NY GENERAL ACTIVE No data

Addresses

Legal C/O C T CORPORATION SYSTEM, 111 EIGHTH AVENUE, NEW YORK, US-NY, US, 10011
Headquarters 100 Paragon Drive, Montvale, US-NJ, US, 07645

Registration details

Registration Date 2013-03-20
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-11-10
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 147716

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
JUN ASHIDA Chief Executive Officer 100 PARAGON DRIVE, MONTVALE, NJ, United States, 07645

History

Start date End date Type Value
2024-05-02 2024-05-02 Address 100 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
2024-05-02 2024-09-04 Shares Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0
2021-01-15 2024-05-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-01-15 2024-05-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-05-06 2021-01-15 Address 100 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Service of Process)
2019-01-28 2021-01-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-05-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-06-12 2024-05-02 Address 100 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
2016-05-10 2018-06-12 Address 1 SHARP PLAZA, SUITE 1, MAHWAH, NJ, 07495, USA (Type of address: Chief Executive Officer)
2016-05-10 2018-06-12 Address 1 SHARP PLAZA, SUITE 1, MAHWAH, NJ, 07495, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240502004442 2024-05-02 BIENNIAL STATEMENT 2024-05-02
220517001812 2022-05-17 BIENNIAL STATEMENT 2022-05-01
210115000221 2021-01-15 CERTIFICATE OF CHANGE 2021-01-15
200506060214 2020-05-06 BIENNIAL STATEMENT 2020-05-01
190627000740 2019-06-27 CERTIFICATE OF MERGER 2019-06-27
SR-1983 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-1984 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181109000451 2018-11-09 CERTIFICATE OF MERGER 2018-11-09
180926000620 2018-09-26 CERTIFICATE OF MERGER 2018-09-26
180612006120 2018-06-12 BIENNIAL STATEMENT 2018-05-01

Trademark

Mark US Serial Number Application Filing Date US Registration Number Registration Date
SUN MAN 73116582 1977-02-22 1109184 1978-12-19
Register Principal
Mark Type Trademark
Status Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Status Date 1985-06-24
Date Cancelled 1985-06-24

Mark Information

Mark Literal Elements SUN MAN
Standard Character Claim Yes. The mark consists of standard characters without claim to any particular font style, size, or color.
Mark Drawing Type 1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Goods and Services

For ELECTRONIC CALCULATORS WITH BUILTIN SOLAR CELLS
International Class(es) 009 - Primary Class
U.S Class(es) 026
Class Status SECTION 8 - CANCELLED
Basis 1(a)
First Use Feb. 01, 1977
Use in Commerce Feb. 04, 1977

Basis Information (Case Level)

Filed Use Yes
Currently Use Yes
Filed ITU No
Currently ITU No
Filed 44D No
Currently 44D No
Filed 44E No
Currently 44E No
Filed 66A No
Currently 66A No
Filed No Basis No
Currently No Basis No

Current Owner(s) Information

Owner Name SHARP ELECTRONICS CORPORATION
Owner Address 10 KEYSTONE PLACE PARAMUS, NEW JERSEY UNITED STATES 07652
Legal Entity Type CORPORATION
State or Country Where Organized NEW YORK

Prosecution History

Date Description
1985-06-24 CANCELLED SEC. 8 (6-YR)

TM Staff and Location Information

Current Location FILE DESTROYED
Date in Location 1994-03-27
THE COMPANY THAT CREATED THE INDUSTRY 73032873 1974-09-24 1061548 1977-03-22
Register Principal
Mark Type Trademark
Status Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Status Date 1983-08-16
Date Cancelled 1983-08-16

Mark Information

Mark Literal Elements THE COMPANY THAT CREATED THE INDUSTRY
Standard Character Claim Yes. The mark consists of standard characters without claim to any particular font style, size, or color.
Mark Drawing Type 1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Goods and Services

For ELECTRICAL APPARATUS-NAMELY, ELECTRONIC CALCULATORS
International Class(es) 009 - Primary Class
U.S Class(es) 026
Class Status SECTION 8 - CANCELLED
First Use Jun. 01, 1974
Use in Commerce Jun. 15, 1974

Basis Information (Case Level)

Filed Use Yes
Currently Use Yes
Filed ITU No
Currently ITU No
Filed 44D No
Currently 44D No
Filed 44E No
Currently 44E No
Filed 66A No
Currently 66A No
Filed No Basis No
Currently No Basis No

Current Owner(s) Information

Owner Name SHARP ELECTRONICS CORPORATION
Owner Address 10 KEYSTONE PLACE PARAMUS, NEW JERSEY UNITED STATES 07652
Legal Entity Type CORPORATION
State or Country Where Organized NEW YORK

Prosecution History

Date Description
1983-08-16 CANCELLED SEC. 8 (6-YR)
1983-08-16 CANCELLED SEC. 8 (6-YR)

TM Staff and Location Information

Current Location FILE DESTROYED
Date in Location 1994-03-12

Date of last update: 08 Jan 2025

Sources: New York Secretary of State