UBE AMERICA INC, NY

Links between entities

Type	Company Name	Company Number	State
Headquarter of	UBE AMERICA INC., ILLINOIS	CORP_61716041	ILLINOIS

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

DSN3Y23JXAS6

2024-07-11

38777 6 MILE RD STE 400, LIVONIA, MI, 48152, 2660, USA

38777 W 6 MILE RD SUITE 400, LIVONIA, MI, 48152, USA

Business Information

URL	http://www.ube.com
Congressional District	12
State/Country of Incorporation	NY, USA
Activation Date	2023-07-13
Initial Registration Date	2002-01-31
Entity Start Date	1992-09-29
Fiscal Year End Close Date	Mar 31

Service Classifications

NAICS Codes

325180

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	MIKA TOREKI
Role	MS.
Address	38777 6 MILE RD SUITE 400, LIVONIA, MI, 48152, USA

Title	ALTERNATE POC
Name	MIKA TOREKI
Address	38777 W 6 MILE RD #400, LIVONIA, MI, 48152, 2303, USA

Government Business
Title	PRIMARY POC
Name	MIKA TOREKI
Address	38777 6 MILE RD SUITE 400, LIVONIA, MI, 48152, USA

Title	ALTERNATE POC
Name	MIKA TOREKI
Address	38777 W 6 MILE RD #400, LIVONIA, MI, 48152, 2303, USA

Past Performance	Information not Available

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300HP9M11B1VVKT33

1669212

US-NY

GENERAL

ACTIVE

No data

Addresses

Legal	C/O C T CORPORATION SYSTEM, 28 LIBERTY ST, NEW YORK, US-NY, US, 10005
Headquarters	38777 West 6 Mile Road, Suite 400, Livonia, US-MI, US, 48152

Registration details

Registration Date	2015-12-31
Last Update	2023-08-04
Status	LAPSED
Next Renewal	2019-11-06
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	1669212

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
MASAYOSHI OTA	Chief Executive Officer	38777 WEST 6 MILE RD SUITE 400, LIVONIA, MI, United States, 48152

History

Start date	End date	Type	Value
2024-05-14	2024-05-14	Address	16109 MAPLEWOOD CT., NORTHVILLE, MI, 48168, USA (Type of address: Chief Executive Officer)
2024-05-14	2024-05-14	Address	10 CITY PL, #15C, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2024-05-14	2024-05-14	Address	38777 WEST 6 MILE RD SUITE 400, LIVONIA, MI, 48152, USA (Type of address: Chief Executive Officer)
2024-05-10	2024-05-10	Address	16109 MAPLEWOOD CT., NORTHVILLE, MI, 48168, USA (Type of address: Chief Executive Officer)
2024-05-10	2024-05-13	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2024-05-10	2024-05-14	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-05-10	2024-05-14	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-05-10	2024-05-14	Address	10 CITY PL, #15C, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2024-05-10	2024-05-14	Address	38777 WEST 6 MILE RD SUITE 400, LIVONIA, MI, 48152, USA (Type of address: Chief Executive Officer)
2024-05-10	2024-05-10	Address	10 CITY PL, #15C, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2024-05-10	2024-05-10	Address	38777 WEST 6 MILE RD SUITE 400, LIVONIA, MI, 48152, USA (Type of address: Chief Executive Officer)
2024-04-12	2024-05-10	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2022-07-05	2024-05-10	Address	10 CITY PL, #15C, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2022-07-05	2024-04-12	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2022-07-05	2022-07-05	Address	16109 MAPLEWOOD CT., NORTHVILLE, MI, 48168, USA (Type of address: Chief Executive Officer)
2022-07-05	2022-07-05	Address	38777 WEST 6 MILE RD SUITE 400, LIVONIA, MI, 48152, USA (Type of address: Chief Executive Officer)
2022-07-05	2024-05-10	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-07-05	2024-05-10	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-07-05	2022-07-05	Address	10 CITY PL, #15C, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2022-07-05	2024-05-10	Address	38777 WEST 6 MILE RD SUITE 400, LIVONIA, MI, 48152, USA (Type of address: Chief Executive Officer)
2019-01-28	2022-07-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2022-07-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2012-09-11	2022-07-05	Address	10 CITY PL, #15C, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2008-09-10	2012-09-11	Address	128 NORTH RIDGE STREET, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer)
2008-02-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-02-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-09-05	2008-09-10	Address	55 E 59TH STREET / 18TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2006-09-05	2008-09-10	Address	C/O UBE AMERICA INC, 55 E 59TH STREET / 18TH FL, NEW YORK, NY, 11357, USA (Type of address: Chief Executive Officer)
2006-09-05	2008-02-01	Address	55 E 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2005-10-06	2022-07-05	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2000-09-06	2006-09-05	Address	55 EAST 59TH STREET, 18TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1998-09-08	2000-09-06	Address	55 E 59TH ST, 18TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1998-09-08	2006-09-05	Address	55 E 59TH ST, 18TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1998-07-29	2006-09-05	Address	55 EAST 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1996-09-12	1998-09-08	Address	666 5TH AVE, NEW YORK, NY, 10103, USA (Type of address: Principal Executive Office)
1996-09-12	1998-07-29	Address	666 5TH AVE, NEW YORK, NY, 10103, USA (Type of address: Service of Process)
1996-09-12	1998-09-08	Address	666 5TH AVE, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer)
1992-10-16	1998-07-29	Name	UBE INDUSTRIES (AMERICA), INC.
1992-09-29	1992-10-16	Name	UBE CHEMICAL & RESEARCH INC.
1992-09-29	2005-10-06	Shares	Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
1992-09-29	1996-09-12	Address	666 FIFTH AVENUE, ATTN: SECRETARY, NEW YORK, NY, 10103, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240514000099	2024-05-13	AMENDMENT TO BIENNIAL STATEMENT	2024-05-13
240510002393	2024-05-10	BIENNIAL STATEMENT	2024-05-10
220705000448	2022-07-05	AMENDMENT TO BIENNIAL STATEMENT	2022-07-05
220331002938	2022-03-31	BIENNIAL STATEMENT	2020-09-01
SR-20049	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-20050	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
140905006458	2014-09-05	BIENNIAL STATEMENT	2014-09-01
120911006184	2012-09-11	BIENNIAL STATEMENT	2012-09-01
100910002364	2010-09-10	BIENNIAL STATEMENT	2010-09-01
080910002565	2008-09-10	BIENNIAL STATEMENT	2008-09-01
080201000430	2008-02-01	CERTIFICATE OF AMENDMENT	2008-02-01
060905002184	2006-09-05	BIENNIAL STATEMENT	2006-09-01
051006000954	2005-10-06	CERTIFICATE OF MERGER	2005-10-07
051006000951	2005-10-06	CERTIFICATE OF AMENDMENT	2005-10-06
041020002464	2004-10-20	BIENNIAL STATEMENT	2004-09-01
020820002483	2002-08-20	BIENNIAL STATEMENT	2002-09-01
000906002286	2000-09-06	BIENNIAL STATEMENT	2000-09-01
980908002489	1998-09-08	BIENNIAL STATEMENT	1998-09-01
980729000697	1998-07-29	CERTIFICATE OF AMENDMENT	1998-07-29
960912002398	1996-09-12	BIENNIAL STATEMENT	1996-09-01
921016000412	1992-10-16	CERTIFICATE OF AMENDMENT	1992-10-16
920929000060	1992-09-29	CERTIFICATE OF INCORPORATION	1992-09-29

Awards

Contract Type

Award or IDV Flag

PIID

Start Date

Current End Date

Potential End Date

PO

AWARD

NNL08AH70P

2008-09-04

2008-10-20

Unique Award Key	CONT_AWD_NNL08AH70P_8000_-NONE-_-NONE-
Awarding Agency	National Aeronautics and Space Administration
Link	View Page

Description

Title	PETI-330 CHEMICALS
NAICS Code	325188: ALL OTHER BASIC INORGANIC CHEMICAL MANUFACTURING
Product and Service Codes	6810: CHEMICALS

Recipient Details

Recipient	UBE AMERICA INC.
UEI	DSN3Y23JXAS6
Legacy DUNS	787614064
Recipient Address	UNITED STATES, 55 E 59TH ST # 18, NEW YORK, 100221112

PO

AWARD

NNL08AD52P

2008-05-01

2008-05-30

Unique Award Key	CONT_AWD_NNL08AD52P_8000_-NONE-_-NONE-
Awarding Agency	National Aeronautics and Space Administration
Link	View Page

Description

Title	PETI-330 (UNIT = 3 KG)
NAICS Code	325188: ALL OTHER BASIC INORGANIC CHEMICAL MANUFACTURING
Product and Service Codes	6810: CHEMICALS

Recipient Details

Recipient	UBE AMERICA INC.
UEI	DSN3Y23JXAS6
Legacy DUNS	787614064
Recipient Address	UNITED STATES, 55 E 59TH ST # 18, NEW YORK, 100221112

PO

AWARD

NNL07AG63P

2007-10-09

2007-10-10

Unique Award Key	CONT_AWD_NNL07AG63P_8000_-NONE-_-NONE-
Awarding Agency	National Aeronautics and Space Administration
Link	View Page

Description

Title	PETI-330
NAICS Code	325188: ALL OTHER BASIC INORGANIC CHEMICAL MANUFACTURING
Product and Service Codes	6810: CHEMICALS

Recipient Details

Recipient	UBE AMERICA INC.
UEI	DSN3Y23JXAS6
Legacy DUNS	787614064
Recipient Address	UNITED STATES, 55 E 59TH ST # 18, NEW YORK, 100221112

PO

AWARD

NNL09AF57P

2009-08-26

2009-10-01

Unique Award Key	CONT_AWD_NNL09AF57P_8000_-NONE-_-NONE-
Awarding Agency	National Aeronautics and Space Administration
Link	View Page

Description

Title	PETI-330
NAICS Code	325188: ALL OTHER BASIC INORGANIC CHEMICAL MANUFACTURING
Product and Service Codes	6810: CHEMICALS

Recipient Details

Recipient	UBE AMERICA INC.
UEI	DSN3Y23JXAS6
Legacy DUNS	787614064
Recipient Address	UNITED STATES, 55 E 59TH ST # 18, NEW YORK, 100221112

PURCHASE ORDER

AWARD

FA860109P0220

2009-06-03

2009-07-21

Unique Award Key	CONT_AWD_FA860109P0220_9700_-NONE-_-NONE-
Awarding Agency	Department of Defense
Link	View Page

Award Amounts

Obligated Amount	6500.00
Current Award Amount	6500.00
Potential Award Amount	6500.00

Description

Title	TYRANNO YARN (TDM-S03H04PX)
NAICS Code	313112: YARN TEXTURIZING, THROWING, AND TWISTING MILLS
Product and Service Codes	6640: LABORATORY EQUIPMENT AND SUPPLIES

Recipient Details

Recipient	UBE AMERICA INC.
UEI	DSN3Y23JXAS6
Legacy DUNS	787614064
Recipient Address	UNITED STATES, 55 E 59TH ST # 18, NEW YORK, NEW YORK, NEW YORK, 100221112

PO

AWARD

NNL09AC66P

2009-05-20

2009-06-15

Unique Award Key	CONT_AWD_NNL09AC66P_8000_-NONE-_-NONE-
Awarding Agency	National Aeronautics and Space Administration
Link	View Page

Description

Title	PETI-330
NAICS Code	325188: ALL OTHER BASIC INORGANIC CHEMICAL MANUFACTURING
Product and Service Codes	6810: CHEMICALS

Recipient Details

Recipient	UBE AMERICA INC.
UEI	DSN3Y23JXAS6
Legacy DUNS	787614064
Recipient Address	UNITED STATES, 55 E 59TH ST # 18, NEW YORK, 100221112

PO

AWARD

NNC11VI60P

2011-08-12

2012-01-09

Unique Award Key	CONT_AWD_NNC11VI60P_8000_-NONE-_-NONE-
Awarding Agency	National Aeronautics and Space Administration
Link	View Page

Description

Title	LLOXM4 FIBER CLOTH AND SPOOLS FOR FIBER CLOTH IN ITEM ONE
NAICS Code	325188: ALL OTHER BASIC INORGANIC CHEMICAL MANUFACTURING
Product and Service Codes	9390: MISC FABRICATED NONMETAL MATERIALS

Recipient Details

Recipient	UBE AMERICA INC.
UEI	DSN3Y23JXAS6
Legacy DUNS	787614064
Recipient Address	UNITED STATES, 261 MADISON AVE 28TH FLR, NEW YORK, 100162303

PO

AWARD

NNL11AC62P

2011-06-06

2011-07-15

Unique Award Key	CONT_AWD_NNL11AC62P_8000_-NONE-_-NONE-
Awarding Agency	National Aeronautics and Space Administration
Link	View Page

Description

Title	PETI-330 POLYIMIDE POWDER
NAICS Code	325188: ALL OTHER BASIC INORGANIC CHEMICAL MANUFACTURING
Product and Service Codes	6850: MISCELLANEOUS CHEMICAL SPECIALTIES

Recipient Details

Recipient	UBE AMERICA INC.
UEI	DSN3Y23JXAS6
Legacy DUNS	787614064
Recipient Address	UNITED STATES, 261 MADISON AVE 28TH FLR, NEW YORK, 100162303

PO

AWARD

NNC12ME35P

2012-09-20

2012-11-30

Unique Award Key	CONT_AWD_NNC12ME35P_8000_-NONE-_-NONE-
Awarding Agency	National Aeronautics and Space Administration
Link	View Page

Description

Title	TYRANNO SA FABRIC 4 SQUARE METERS, FABRICATED MATERIALS
NAICS Code	325188: ALL OTHER BASIC INORGANIC CHEMICAL MANUFACTURING
Product and Service Codes	9390: MISCELLANEOUS FABRICATED NONMETALLIC MATERIALS

Recipient Details

Recipient	UBE AMERICA INC.
UEI	DSN3Y23JXAS6
Legacy DUNS	787614064
Recipient Address	UNITED STATES, 261 MADISON AVE 28TH FL, NEW YORK, 100162303

Name:	UBE AMERICA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Sep 1992 (32 years ago)
Entity Number:	1669212
ZIP code:	10005
County:	New York
Place of Formation:	New York
Principal Address:	38777 West 6 Mile Road, Suite 400, Livonia, MI, United States, 48152
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

UBE AMERICA INC.

Company Details

Links between entities

Unique Entity ID

Legal Entity Identifier

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Awards

Related by officers

Related by address