| Name: | NITTO AMERICAS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Dec 1968 (56 years ago) |
| Date of dissolution: | 30 Mar 2016 |
| Entity Number: | 171530 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 1990 RUTGERS UNIVERSITY BLVD, LAKEWOOD, NJ, United States, 08701 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 15000
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| TORU TAKEUCHI | Chief Executive Officer | 1990 RUTGERS UNIVERSITY BLVD, LAKEWOOD, NJ, United States, 08701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-25 | 2014-12-08 | Address | 48500 FREMONT BLVD, FREMONT, CA, 94538, USA (Type of address: Principal Executive Office) |
| 2013-01-25 | 2014-12-08 | Address | 48500 FREMONT BLVD, FREMONT, CA, 94538, USA (Type of address: Chief Executive Officer) |
| 2012-03-29 | 2013-01-25 | Address | GLENPOINTE CENTRE EAST 5TH FLR, 300 FRANK W BURR BLVD STE 66, TEANECK, NJ, 07666, USA (Type of address: Chief Executive Officer) |
| 2012-03-29 | 2013-01-25 | Address | GLENPOINTE CENTRE EAST 5TH FLR, 300 FRANK W BURR BLVD STE 66, TEANECK, NJ, 07666, USA (Type of address: Principal Executive Office) |
| 2007-01-30 | 2012-03-29 | Address | 7201 108TH ST, PLEASANT PRAIRIE, WI, 53158, USA (Type of address: Principal Executive Office) |
| 2007-01-30 | 2012-03-29 | Address | 7201 108TH ST, PLEASANT PRAIRIE, WI, 53158, USA (Type of address: Chief Executive Officer) |
| 2001-12-21 | 2003-10-31 | Address | C/O PERMACEL, US HWY NO 1 S, NORTH BRUNSWICK, NJ, 08902, USA (Type of address: Service of Process) |
| 2001-12-21 | 2007-01-30 | Address | US HWY NO 1 S, NORTH BRUNSWICK, NJ, 08902, USA (Type of address: Principal Executive Office) |
| 2001-12-21 | 2007-01-30 | Address | US HWY NO 1 S, NORTH BRUNSWICK, NJ, 08902, USA (Type of address: Chief Executive Officer) |
| 2000-04-03 | 2000-04-25 | Name | NITTO TRANSITION CORP. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160330000559 | 2016-03-30 | CERTIFICATE OF DISSOLUTION | 2016-03-30 |
| 141208006382 | 2014-12-08 | BIENNIAL STATEMENT | 2014-12-01 |
| 130125006341 | 2013-01-25 | BIENNIAL STATEMENT | 2012-12-01 |
| 120329002162 | 2012-03-29 | BIENNIAL STATEMENT | 2010-12-01 |
| 090102002681 | 2009-01-02 | BIENNIAL STATEMENT | 2008-12-01 |
| 070130002722 | 2007-01-30 | BIENNIAL STATEMENT | 2006-12-01 |
| 050609002859 | 2005-06-09 | BIENNIAL STATEMENT | 2004-12-01 |
| 031031000498 | 2003-10-31 | CERTIFICATE OF CHANGE | 2003-10-31 |
| 030926002704 | 2003-09-26 | BIENNIAL STATEMENT | 2003-12-01 |
| 011221002375 | 2001-12-21 | BIENNIAL STATEMENT | 2000-12-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
