Name: | NEC USA, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 05 Jul 1991 (34 years ago) |
Date of dissolution: | 14 Aug 2008 |
Entity Number: | 1559697 |
ZIP code: | 75039 |
County: | Suffolk |
Place of Formation: | Delaware |
Address: | CORPORATE TAX DEPARTMENT, 6535 N. STATE HIGHWAY 161, IRVING, TX, United States, 75039 |
Principal Address: | 6535 NORTH STATE HIGHWAY, IRVING, TX, United States, 75039 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
TADAO KONDO | Chief Executive Officer | 2890 SCOTT BLVD, SANTA CLARA, CA, United States, 95050 |
Name | Role | Address |
---|---|---|
C/O NEC CORPORAITON OF AMERICA | DOS Process Agent | CORPORATE TAX DEPARTMENT, 6535 N. STATE HIGHWAY 161, IRVING, TX, United States, 75039 |
Start date | End date | Type | Value |
---|---|---|---|
2003-07-30 | 2008-01-29 | Address | 101 EAST 52ND ST, 5TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
2002-01-23 | 2008-01-29 | Address | 101 EAST 52ND ST 5TH FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
2002-01-23 | 2003-07-30 | Address | 101 EAST 52ND ST 5TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
1999-08-05 | 2002-01-23 | Address | 8 CORPORATE CENTER DRIVE, MELVILLE, NY, 11747, 3112, USA (Type of address: Chief Executive Officer) |
1999-08-05 | 2008-08-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
080814000425 | 2008-08-14 | SURRENDER OF AUTHORITY | 2008-08-14 |
080129003147 | 2008-01-29 | BIENNIAL STATEMENT | 2007-07-01 |
051005002334 | 2005-10-05 | BIENNIAL STATEMENT | 2005-07-01 |
030730002331 | 2003-07-30 | BIENNIAL STATEMENT | 2003-07-01 |
020123002429 | 2002-01-23 | BIENNIAL STATEMENT | 2001-07-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State