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
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | KOKUSAI DENKI ELECTRIC AMERICA, INC., ILLINOIS | CORP_19241343 | ILLINOIS |
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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 |
---|
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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 |
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 |
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 |
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 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
CT CORPORATION | DOS Process Agent | 28 Liberty St, New York, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
MASAO ICHIKAWA | Chief Executive Officer | 104 FEEDING HILLS RD, SOUTHWICK, MA, United States, 01077 |
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 |
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 |
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 | |||||||||||||||||||
|
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