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  5. MITUTOYO AMERICA CORPORATION

MITUTOYO AMERICA CORPORATION

Headquarter

Company Details

Name: MITUTOYO AMERICA CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jan 1963 (62 years ago)
Entity Number: 153687
ZIP code: 10528
County: New York
Place of Formation: New York
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 965 CORPORATE BLVD, AURORA, IL, United States, 60502

Shares Details

Shares issued 100000

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MITUTOYO AMERICA CORPORATION, MISSISSIPPI company1017152 MISSISSIPPI
Headquarter of MITUTOYO AMERICA CORPORATION, Alabama 000-021-638 Alabama
Headquarter of MITUTOYO AMERICA CORPORATION, MINNESOTA 77ebf1d6-f29f-ec11-91b8-00155d32b93a MINNESOTA
Headquarter of MITUTOYO AMERICA CORPORATION, KENTUCKY 1126720 KENTUCKY
Headquarter of MITUTOYO AMERICA CORPORATION, COLORADO 20221008904 COLORADO
Headquarter of MITUTOYO AMERICA CORPORATION, FLORIDA F18000004236 FLORIDA
Headquarter of MITUTOYO AMERICA CORPORATION, RHODE ISLAND 001734153 RHODE ISLAND
Headquarter of MITUTOYO AMERICA CORPORATION, CONNECTICUT 1284680 CONNECTICUT
Headquarter of MITUTOYO AMERICA CORPORATION, IDAHO 4115521 IDAHO
Headquarter of MITUTOYO AMERICA CORPORATION, ILLINOIS CORP_49455976 ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
DWD6M3KJUGB7 2024-09-25 965 CORPORATE BLVD, AURORA, IL, 60502, 9176, USA 965 CORPORATE BLVD, AURORA, IL, 60502, 9176, USA

Business Information
URL http://www.mitutoyo.com
Congressional District 11
State/Country of Incorporation NY, USA
Activation Date 2023-10-11
Initial Registration Date 2001-06-07
Entity Start Date 1963-01-14
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 423830, 541512

Points of Contacts
Electronic Business
Title PRIMARY POC
Name CHRISTOPHER J ROG
Role GENERAL COUNSEL
Address 965 CORPORATE BLVD, AURORA, IL, 60502, 9176, USA
Government Business
Title PRIMARY POC
Name CHRISTOPHER J ROG
Role GENERAL COUNSEL
Address 965 CORPORATE BLVD, AURORA, IL, 60502, 9176, USA
Title ALTERNATE POC
Name MATT DYE
Address 965 CORPORATE BLVD, AURORA, IL, 60502, 9176, USA
Past Performance Information not Available

Chief Executive Officer

Name Role Address
MATTHEW B. DYE Chief Executive Officer 965 CORPORATE BLVD, AURORA, IL, United States, 60502

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 15 NORTH MILL STREET, NYACK, NY, 10960

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

History

Start date End date Type Value
2019-01-03 2021-01-06 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2017-02-22 2021-01-06 Address 965 CORPORATE BLVD, AURORA, IL, 60502, 9176, USA (Type of address: Chief Executive Officer)
2013-01-14 2017-02-22 Address 965 CORPORATE BLVD, AURORA, IL, 60502, 9176, USA (Type of address: Chief Executive Officer)
2009-01-13 2019-01-03 Address 965 CORPORATE BLVD, AURORA, IL, 60502, USA (Type of address: Service of Process)
2008-11-13 2013-01-14 Address 965 CORPORATE BLVD, AURORA, IL, 60502, 9176, USA (Type of address: Chief Executive Officer)
2003-02-04 2008-11-13 Address 965 CORPORATE BLVD, AURORA, IL, 60504, 9100, USA (Type of address: Chief Executive Officer)
2002-06-26 2009-01-13 Address 830 BEAR TAVERN RD, TRENTON, NJ, 08628, USA (Type of address: Service of Process)
2002-06-26 2003-02-04 Address 965 CORPORATE BLVD, AURORA, IL, 60504, 9100, USA (Type of address: Chief Executive Officer)
2002-06-26 2008-11-13 Address 965 CORPORATE BLVD, AURORA, IL, 60504, 9100, USA (Type of address: Principal Executive Office)
1998-09-23 2022-01-03 Shares Share type: PAR VALUE, Number of shares: 100000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
230103004523 2023-01-03 BIENNIAL STATEMENT 2023-01-01
210106061247 2021-01-06 BIENNIAL STATEMENT 2021-01-01
190103060410 2019-01-03 BIENNIAL STATEMENT 2019-01-01
181010000002 2018-10-10 CERTIFICATE OF CHANGE 2018-10-10
170222006325 2017-02-22 BIENNIAL STATEMENT 2017-01-01
150128006512 2015-01-28 BIENNIAL STATEMENT 2015-01-01
130114006978 2013-01-14 BIENNIAL STATEMENT 2013-01-01
110127002227 2011-01-27 BIENNIAL STATEMENT 2011-01-01
090113002074 2009-01-13 BIENNIAL STATEMENT 2009-01-01
081113002888 2008-11-13 BIENNIAL STATEMENT 2007-01-01

Trademark

Mark US Serial Number Application Filing Date US Registration Number Registration Date
HEIGHTMATIC 73636609 1986-12-22 1476610 1988-02-16
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 2021-10-15
Publication Date 1987-11-24
Date Cancelled 2021-10-15

Mark Information
Mark Literal Elements HEIGHTMATIC
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 VERTICAL MEASURING GAUGE
International Class(es) 009 - Primary Class
U.S Class(es) 026
Class Status SECTION 8 - CANCELLED
First Use Sep. 03, 1986
Use in Commerce Sep. 03, 1986

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 Mitutoyo America Corporation
Owner Address 965 Corporate Boulevard Aurora, ILLINOIS UNITED STATES 60504
Legal Entity Type CORPORATION
State or Country Where Organized NEW YORK

Attorney/Correspondence Information
Attorney Name PAUL A. FATTIBENE
Docket Number TM-1833
Attorney Email Authorized Yes
Attorney Primary Email Address paul@fattibene.com
Fax 203-259-0033
Phone 203-255-4400
Correspondent e-mail paul@fattibene.com
Correspondent Name/Address PAUL A. FATTIBENE, Fattibene and Fattibene, 2480 Post Road, Southport, CONNECTICUT UNITED STATES 06890
Correspondent e-mail Authorized Yes

Prosecution History
Date Description
2021-10-15 CANCELLED SEC. 8 (10-YR)/EXPIRED SECTION 9
2017-02-16 COURTESY REMINDER - SEC. 8 (10-YR)/SEC. 9 E-MAILED
2007-10-12 REGISTERED AND RENEWED (FIRST RENEWAL - 10 YRS)
2007-10-12 REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED
2007-10-10 ASSIGNED TO PARALEGAL
2007-07-13 TEAS SECTION 8 & 9 RECEIVED
2007-05-07 CASE FILE IN TICRS
1993-07-12 REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK.
1993-04-01 REGISTERED - SEC. 8 (6-YR) & SEC. 15 FILED
1988-02-16 REGISTERED-PRINCIPAL REGISTER
1987-11-24 PUBLISHED FOR OPPOSITION
1987-10-23 NOTICE OF PUBLICATION
1987-09-25 APPROVED FOR PUB - PRINCIPAL REGISTER
1987-08-07 CORRESPONDENCE RECEIVED IN LAW OFFICE
1987-03-24 NON-FINAL ACTION MAILED
1987-02-26 ASSIGNED TO EXAMINER

TM Staff and Location Information
Current Location POST REGISTRATION
Date in Location 2007-10-12

Related by officers

CORPORATE CREATIONS NETWORK INC.

! BETTER BIOLOGICS, LLC 10 FINGERS 10 TOES, LLC 10 THOUSAND FOXES TATTOO, INC. BAK CHIROPRACTIC, P.C. 101 FIRST NECK, LLC ABB/CON-CISE OPTICAL GROUP LLC 108E31 STREET LLC 110 EAST 31ST STREET ASSOCIATES LLC 110 WILLIAM HOLDINGS III, LLC 1107 BROADWAY INVESTORS IIA, LLC

C/O CORPORATE CREATIONS NETWORK INC.

ATKINSREALIS ARCHITECTURE AND ENGINEERING 10 FINGERS 10 TOES, LLC 10 GEORGICA ASSOCIATION ROAD, LLC 10GC MARX MOBILE LLC 1107 BROADWAY HOLDINGS IIA, LLC 1107 BROADWAY INVESTORS IIA, LLC 110E31 CORPORATION 111 WEST 57TH HOLDINGS LLC 111 WEST 57TH PROPERTY OWNER LLC 117 WYCKOFF STREET LLC

Related by address

600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

10 GEORGICA ASSOCIATION ROAD, LLC 10 PHILLIPS LANE LLC 101 FIRST NECK, LLC 10GC MARX MOBILE LLC 110 WILLIAM HOLDINGS III, LLC 1107 BROADWAY HOLDINGS IIA, LLC 1107 BROADWAY INVESTORS IIA, LLC 111 EAST 48TH STREET HOLDINGS, LLC 1200 NEW YORK PROPERTIES LLC 1375 BROADWAY NEW HOLDINGS V, LLC

Date of last update: 22 Dec 2024

Sources: New York Secretary of State

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