DENKA CORPORATION
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| Name: | DENKA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jan 1993 (32 years ago) |
| Entity Number: | 1695176 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., New York, NY, United States, 10005 |
| Principal Address: | 780 Third Avenue, 8th Floor, New York, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| DENKA CORPORATION | DOS Process Agent | 28 LIBERTY ST., New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TADAYOSHI NARUKAWA | Chief Executive Officer | 780 THIRD AVENUE, 8TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-22 | 2025-01-22 | Address | 780 THIRD AVENUE, 8TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2021-01-05 | 2025-01-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-01-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2025-01-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250122003713 | 2025-01-22 | BIENNIAL STATEMENT | 2025-01-22 |
| 230103000656 | 2023-01-03 | BIENNIAL STATEMENT | 2023-01-01 |
| 210105060123 | 2021-01-05 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-20289 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-20290 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State