Home Page
Counties
New York
10005
PFU AMERICA, INC.

PFU AMERICA, INC.

Company Details

Name:	PFU AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Nov 1991 (33 years ago)
Entity Number:	1591294
ZIP code:	10005
County:	New York
Place of Formation:	California
Foreign Legal Name:	PFU AMERICA, INC.
Principal Address:	3900 Freedom Circle, Suite 240, Santa Clara, CA, United States, 95054
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
DAISUKE KUTSUWADA	Chief Executive Officer	3900 FREEDOM CIRCLE, SUITE 240, SANTA CLARA, CA, United States, 95054

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2023-11-01	2023-11-01	Address	3900 FREEDOM CIRCLE, SUITE 240, SANTA CLARA, CA, 95054, USA (Type of address: Chief Executive Officer)
2023-11-01	2023-11-01	Address	350 COBALT WAY, SUNNYVALE, CA, 94085, USA (Type of address: Chief Executive Officer)
2023-11-01	2023-11-01	Address	1250 EAST ARQUES AVE, M/S 301, SUNNYVALE, CA, 94085, USA (Type of address: Chief Executive Officer)
2023-04-21	2023-04-21	Address	1250 EAST ARQUES AVE, M/S 301, SUNNYVALE, CA, 94085, USA (Type of address: Chief Executive Officer)
2023-04-21	2023-11-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-04-21	2023-04-21	Address	350 COBALT WAY, SUNNYVALE, CA, 94085, USA (Type of address: Chief Executive Officer)
2023-04-21	2023-11-01	Address	1250 EAST ARQUES AVE, M/S 301, SUNNYVALE, CA, 94085, USA (Type of address: Chief Executive Officer)
2023-04-21	2023-11-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-04-21	2023-11-01	Address	350 COBALT WAY, SUNNYVALE, CA, 94085, USA (Type of address: Chief Executive Officer)
2022-04-15	2023-04-21	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-04-15	2023-04-21	Address	1250 EAST ARQUES AVE, M/S 301, SUNNYVALE, CA, 94085, USA (Type of address: Chief Executive Officer)
2022-04-15	2023-04-21	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-11-05	2022-04-15	Address	1250 EAST ARQUES AVE, M/S 301, SUNNYVALE, CA, 94085, USA (Type of address: Chief Executive Officer)
2019-01-28	2022-04-15	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2022-04-15	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-11-06	2019-11-05	Address	1250 EAST ARQUES AVE, M/S 301, SUNNYVALE, CA, 94085, USA (Type of address: Chief Executive Officer)
2012-01-11	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-01-11	2013-11-06	Address	1250 EAST ARQUES AVE, BUILDING A, SUNNYVALE, CA, 94085, USA (Type of address: Chief Executive Officer)
2009-12-04	2012-01-11	Address	1250 EAST ARQUES AVE, M/S 301, SUNNYVALE, CA, 94085, USA (Type of address: Principal Executive Office)
2009-12-04	2012-01-11	Address	1250 EAST ARQUES AVE, M/S 301, SUNNYVALE, CA, 94085, USA (Type of address: Chief Executive Officer)
2009-11-18	2009-12-04	Address	1250 E ARQUES AVENUE, BLDG 17, SUNNYVALE, CA, 94085, USA (Type of address: Chief Executive Officer)
2009-11-18	2009-12-04	Address	1250 E ARQUES AVENUE, BLDG 17, SUNNYVALE, CA, 94085, USA (Type of address: Principal Executive Office)
2006-01-18	2009-11-18	Address	1255 E ARQUES AVENUE, BLDG 17, SUNNYVALE, CA, 94085, USA (Type of address: Principal Executive Office)
2006-01-18	2009-11-18	Address	1255 E ARQUES AVENUE, BLDG 17, SUNNYVALE, CA, 94085, USA (Type of address: Chief Executive Officer)
2001-12-03	2006-01-18	Address	2904 ORCHARD PARKWAY, SAN JOSE, CA, 95134, USA (Type of address: Chief Executive Officer)
1999-09-20	2012-01-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-12-22	2001-12-03	Address	NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1993-12-07	1997-12-22	Address	2904 ORCHARD PARKWAY, SAN JOSE, CA, 95134, USA (Type of address: Chief Executive Officer)
1993-02-16	1993-12-07	Address	3055 ORCHARD DR, SAN JOSE, CA, 95134, USA (Type of address: Chief Executive Officer)
1993-02-16	2006-01-18	Address	2904 ORCHARD PARKWAY, SAN JOSE, CA, 95134, USA (Type of address: Principal Executive Office)
1991-11-21	1999-09-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1991-11-21	1999-09-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231101037566	2023-11-01	BIENNIAL STATEMENT	2023-11-01
230421000969	2023-04-21	BIENNIAL STATEMENT	2021-11-01
220415002563	2022-04-14	CERTIFICATE OF AMENDMENT	2022-04-14
191105060730	2019-11-05	BIENNIAL STATEMENT	2019-11-01
SR-19375	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-19374	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171101007815	2017-11-01	BIENNIAL STATEMENT	2017-11-01
151102007733	2015-11-02	BIENNIAL STATEMENT	2015-11-01
131106006378	2013-11-06	BIENNIAL STATEMENT	2013-11-01
120111002878	2012-01-11	BIENNIAL STATEMENT	2011-11-01
111221002733	2011-12-21	BIENNIAL STATEMENT	2011-11-01
091204002357	2009-12-04	BIENNIAL STATEMENT	2009-11-01
091118002364	2009-11-18	BIENNIAL STATEMENT	2009-11-01
071126002927	2007-11-26	BIENNIAL STATEMENT	2007-11-01
060118002173	2006-01-18	BIENNIAL STATEMENT	2005-11-01
031119002471	2003-11-19	BIENNIAL STATEMENT	2003-11-01
011203002383	2001-12-03	BIENNIAL STATEMENT	2001-11-01
991229002460	1999-12-29	BIENNIAL STATEMENT	1999-11-01
990920001155	1999-09-20	CERTIFICATE OF CHANGE	1999-09-20
971222002189	1997-12-22	BIENNIAL STATEMENT	1997-11-01
931207002072	1993-12-07	BIENNIAL STATEMENT	1993-11-01
930216002834	1993-02-16	BIENNIAL STATEMENT	1992-11-01
911121000261	1991-11-21	APPLICATION OF AUTHORITY	1991-11-21

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

PFU AMERICA, INC.

Company Details

Agent

Chief Executive Officer

DOS Process Agent

History

Filings

Related by officers

Related by address