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DAIKIN APPLIED AMERICAS INC.

Company Details

Name: DAIKIN APPLIED AMERICAS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Mar 1992 (33 years ago)
Entity Number: 1623843
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 13600 Industrial Park Blvd., Minneapolis, MN, United States, 55441
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

DOS Process Agent

Name Role Address
DAIKIN APPLIED AMERICAS INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
VACANT VACANT Chief Executive Officer 13600 INDUSTRIAL PARK BLVD., MINNEAPOLIS, MN, United States, 55441

History

Start date End date Type Value
2024-03-13 2024-03-13 Address 13600 INDUSTRIAL PARK BLVD., MINNEAPOLIS, MN, 55441, USA (Type of address: Chief Executive Officer)
2020-03-03 2024-03-13 Address 13600 INDUSTRIAL PARK BLVD., MINNEAPOLIS, MN, 55441, USA (Type of address: Chief Executive Officer)
2020-03-03 2024-03-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-03-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-03-07 2020-03-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-03-03 2020-03-03 Address 13600 INDUSTRIAL PARK BLVD., MINNEAPOLIS, MN, 55441, USA (Type of address: Chief Executive Officer)
2008-04-10 2014-03-03 Address UMEDA CTR BLDG 2-4-12, NAKAZAKI-NISHI, KITA-KU OSAKA, 53083, 23, JPN (Type of address: Chief Executive Officer)
2002-12-02 2014-03-03 Address 10300 ORMSBY PARK PLACE, SUITE 600, LOUISVILLE, KY, 40223, USA (Type of address: Principal Executive Office)
2002-12-02 2008-04-10 Address 10300 ORMSBY PARK PLACE, SUITE 600, LOUISVILLE, KY, 40223, USA (Type of address: Chief Executive Officer)
2000-04-07 2002-12-02 Address 215 CENTRAL AVE, LOUISVILLE, KY, 40208, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240313004066 2024-03-13 BIENNIAL STATEMENT 2024-03-13
220317002150 2022-03-17 BIENNIAL STATEMENT 2022-03-01
200303060071 2020-03-03 BIENNIAL STATEMENT 2020-03-01
SR-19677 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180307006680 2018-03-07 BIENNIAL STATEMENT 2018-03-01
160301007170 2016-03-01 BIENNIAL STATEMENT 2016-03-01
140303006542 2014-03-03 BIENNIAL STATEMENT 2014-03-01
131002000002 2013-10-02 CERTIFICATE OF AMENDMENT 2013-10-02
120307002641 2012-03-07 BIENNIAL STATEMENT 2012-03-01
100413002437 2010-04-13 BIENNIAL STATEMENT 2010-03-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State