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KAJIMA ASSOCIATES, INC.

Company Details

Name: KAJIMA ASSOCIATES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jun 1992 (33 years ago)
Entity Number: 1645080
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 3414 PEACHTREE RD NE, SUITE 1400, ATLANTA, GA, United States, 30326
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
KAZUMASA FUKUBA Chief Executive Officer 3414 PEACHTREE RD NE, SUITE 1400, ATLANTA, GA, United States, 30326

History

Start date End date Type Value
2024-06-04 2024-06-04 Address 3414 PEACHTREE RD NE, SUITE 1400, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer)
2024-06-04 2024-06-04 Address 3490 PIEDMONT RD NE, SUITE 900, ATLANTA, GA, 30305, USA (Type of address: Chief Executive Officer)
2016-06-02 2024-06-04 Address 3490 PIEDMONT RD NE, SUITE 900, ATLANTA, GA, 30305, USA (Type of address: Chief Executive Officer)
2015-05-13 2024-06-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-05-13 2024-06-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-08-05 2016-06-02 Address ONE MEADOWLANDS PLAZA STE 1401, EAST RUTHERFORD, NJ, 07073, USA (Type of address: Chief Executive Officer)
2014-08-05 2016-06-02 Address ONE MEADLOWLAND PLAZA STE 1401, EAST RUTHERFORD, NJ, 07073, USA (Type of address: Principal Executive Office)
2010-01-25 2014-08-05 Address 395 W PASSAIC ST, ROCHELLE PARK, NJ, 07662, 3060, USA (Type of address: Principal Executive Office)
2010-01-25 2014-08-05 Address 395 W PASSAIC ST, ROCHELLE PARK, NJ, 07662, 3060, USA (Type of address: Chief Executive Officer)
2004-06-01 2010-01-25 Address 395 W PASSAIC ST, ROCHELLE PARK, NJ, 07662, 3060, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240604001877 2024-06-04 BIENNIAL STATEMENT 2024-06-04
220607000633 2022-06-07 BIENNIAL STATEMENT 2022-06-01
200615060479 2020-06-15 BIENNIAL STATEMENT 2020-06-01
180713006099 2018-07-13 BIENNIAL STATEMENT 2018-06-01
160602006067 2016-06-02 BIENNIAL STATEMENT 2016-06-01
150513000869 2015-05-13 CERTIFICATE OF CHANGE 2015-05-13
140805002043 2014-08-05 BIENNIAL STATEMENT 2014-06-01
100528002738 2010-05-28 BIENNIAL STATEMENT 2010-06-01
100125002833 2010-01-25 AMENDMENT TO BIENNIAL STATEMENT 2008-06-01
080618002104 2008-06-18 BIENNIAL STATEMENT 2008-06-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State