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KOKUSAI DENKI ELECTRIC AMERICA, INC.

Headquarter

Company Details

Name: KOKUSAI DENKI ELECTRIC AMERICA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Nov 1963 (61 years ago)
Entity Number: 161715
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 104 Feeding Hills Rd, Southwick, MA, United States, 01077
Address: 28 Liberty St, New York, NY, United States, 10005

Shares Details

Shares issued 0

Share Par Value 150000

Type CAP

Links between entities

Type Company Name Company Number State
Headquarter of KOKUSAI DENKI ELECTRIC AMERICA, INC., ILLINOIS CORP_19241343 ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
XMLCHWLSNCR4 2025-01-25 104 FEEDING HILLS RD, SOUTHWICK, MA, 01077, 9349, USA 104 FEEDING HILLS RD, SOUTHWICK, MA, 01077, 9349, USA

Business Information

Congressional District 01
State/Country of Incorporation NY, USA
Activation Date 2024-01-30
Initial Registration Date 2001-07-26
Entity Start Date 1963-06-14
Fiscal Year End Close Date Mar 31

Service Classifications

NAICS Codes 334310

Points of Contacts

Electronic Business
Title PRIMARY POC
Name HOLLY LEAVITT
Address 150 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797, 2059, USA
Title ALTERNATE POC
Name ROBERT JOHNSTON
Address 150 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797, 2059, USA
Government Business
Title PRIMARY POC
Name SEAN MORAN
Address 150 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797, 2059, USA
Title ALTERNATE POC
Name SEAN MORAN
Address 150 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797, 2059, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HITACHI DENSHI AMERICA, LTD. SAVINGS AND PROTECTION PLAN 2012 131996047 2013-10-14 HITACHI KOKUSAI ELECTRIC AMERICA, LTD. 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-04-01
Business code 423600
Sponsor’s telephone number 5169217200
Plan sponsor’s mailing address 150 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797
Plan sponsor’s address 150 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797

Plan administrator’s name and address

Administrator’s EIN 131996047
Plan administrator’s name HITACHI KOKUSAI ELECTRIC AMERICA, LTD.
Plan administrator’s address 150 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797
Administrator’s telephone number 5169217200

Number of participants as of the end of the plan year

Active participants 21
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 25
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-10-14
Name of individual signing DAISUKE TOMIOKA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-14
Name of individual signing DAISUKE TOMIOKA
Valid signature Filed with authorized/valid electronic signature
HITACHI DENSHI AMERICA, LTD. SAVINGS AND PROTECTION PLAN 2011 131996047 2013-10-14 HITACHI KOKUSAI ELECTRIC AMERICA, LTD. 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-04-01
Business code 423600
Sponsor’s telephone number 5169217200
Plan sponsor’s mailing address 150 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797
Plan sponsor’s address 150 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797

Plan administrator’s name and address

Administrator’s EIN 131996047
Plan administrator’s name HITACHI KOKUSAI ELECTRIC AMERICA, LTD.
Plan administrator’s address 150 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797
Administrator’s telephone number 5169217200

Number of participants as of the end of the plan year

Active participants 23
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 26
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-10-14
Name of individual signing DAISUKE TOMIOKA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-14
Name of individual signing DAISUKE TOMIOKA
Valid signature Filed with authorized/valid electronic signature
HITACHI DENSHI AMERICA, LTD. SAVINGS AND PROTECTION PLAN 2010 131996047 2011-08-26 HITACHI KOKUSAI ELECTRIC AMERICA, LTD. 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-04-01
Business code 423600
Sponsor’s telephone number 5169217200
Plan sponsor’s mailing address 150 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797
Plan sponsor’s address 150 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797

Plan administrator’s name and address

Administrator’s EIN 131996047
Plan administrator’s name HITACHI KOKUSAI ELECTRIC AMERICA, LTD.
Plan administrator’s address 150 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797
Administrator’s telephone number 5169217200

Number of participants as of the end of the plan year

Active participants 22
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 26
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-08-26
Name of individual signing MANABU ITO
Valid signature Filed with authorized/valid electronic signature
HITACHI DENSHI AMERICA, LTD. SAVINGS AND PROTECTION PLAN 2009 131996047 2010-09-14 HITACHI KOKUSAI ELECTRIC AMERICA, LTD. 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-04-01
Business code 423600
Sponsor’s telephone number 5169217200
Plan sponsor’s mailing address 150 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797
Plan sponsor’s address 150 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797

Plan administrator’s name and address

Administrator’s EIN 131996047
Plan administrator’s name HITACHI KOKUSAI ELECTRIC AMERICA, LTD.
Plan administrator’s address 150 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797
Administrator’s telephone number 5169217200

Number of participants as of the end of the plan year

Active participants 22
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 27
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-09-14
Name of individual signing MANABU ITO
Valid signature Filed with authorized/valid electronic signature

Agent

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

DOS Process Agent

Name Role Address
CT CORPORATION DOS Process Agent 28 Liberty St, New York, NY, United States, 10005

Chief Executive Officer

Name Role Address
MASAO ICHIKAWA Chief Executive Officer 104 FEEDING HILLS RD, SOUTHWICK, MA, United States, 01077

History

Start date End date Type Value
2024-12-19 2024-12-19 Address 104 FEEDING HILLS RD, SOUTHWICK, MA, 01077, USA (Type of address: Chief Executive Officer)
2024-12-19 2024-12-19 Address 150 CROSSWAYS PARK DR, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer)
2024-11-22 2024-12-19 Address 28 Liberty St, New York, NY, 10005, USA (Type of address: Service of Process)
2024-11-22 2024-12-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-11-22 2024-11-22 Address 104 FEEDING HILLS RD, SOUTHWICK, MA, 01077, USA (Type of address: Chief Executive Officer)
2024-11-22 2024-11-22 Address 150 CROSSWAYS PARK DR, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer)
2024-11-22 2024-12-18 Shares Share type: PAR VALUE, Number of shares: 200000, Par value: 100
2024-11-22 2024-12-19 Address 104 FEEDING HILLS RD, SOUTHWICK, MA, 01077, USA (Type of address: Chief Executive Officer)
2024-11-22 2024-12-19 Address 150 CROSSWAYS PARK DR, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer)
2021-09-14 2024-11-22 Shares Share type: PAR VALUE, Number of shares: 200000, Par value: 100

Filings

Filing Number Date Filed Type Effective Date
241219002765 2024-12-18 CERTIFICATE OF AMENDMENT 2024-12-18
241122000809 2024-11-22 BIENNIAL STATEMENT 2024-11-22
211027000371 2021-10-27 BIENNIAL STATEMENT 2021-10-27
210528000162 2021-05-28 CERTIFICATE OF CHANGE 2021-05-28
SR-2169 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180524006210 2018-05-24 BIENNIAL STATEMENT 2017-11-01
150424000765 2015-04-24 CERTIFICATE OF AMENDMENT 2015-04-24
131206002546 2013-12-06 BIENNIAL STATEMENT 2013-11-01
130408000766 2013-04-08 CERTIFICATE OF MERGER 2013-04-08
111202002518 2011-12-02 BIENNIAL STATEMENT 2011-11-01

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD V678P91011 2008-11-06 2008-11-14 2008-11-14
Unique Award Key CONT_AWD_V678P91011_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description

Title SMALL PURCHASE DATA
Product and Service Codes 6515: MED & SURGICAL INSTRUMENTS,EQ & SUP

Recipient Details

Recipient HITACHI KOKUSAI ELECTRIC AMERICA LTD
UEI XMLCHWLSNCR4
Legacy DUNS 061940441
Recipient Address UNITED STATES, 150 CROSSWAYS PARK DR, WOODBURY, 117972028

Date of last update: 08 Jan 2025

Sources: New York Secretary of State