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THK AMERICA, INC.

THK AMERICA, INC.

Branch

Company Details

Name:	THK AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Sep 1993 (31 years ago)
Branch of:	THK AMERICA, INC., Illinois (Company Number LLC_01315226)
Entity Number:	1756399
ZIP code:	10005
County:	Monroe
Place of Formation:	Illinois
Address:	28 Liberty St., New York, NY, United States, 10005
Principal Address:	200 E COMMERCE DR, SCHAUMBURG, IL, United States, 60173

Agent

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

Chief Executive Officer

Name	Role	Address
NOBUFUMI SATO	Chief Executive Officer	200 EAST COMMERCE DRIVE, SCHAUMBURG, IL, United States, 60173

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 Liberty St., New York, NY, United States, 10005

History

Start date	End date	Type	Value
2023-10-18	2023-10-18	Address	200 EAST COMMERCE DRIVE, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-10-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-10-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2011-09-15	2023-10-18	Address	200 EAST COMMERCE DRIVE, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer)
2009-09-28	2011-09-15	Address	200 E COMMERCE DR, SCHAUMBURG, IL, 60173, USA (Type of address: Principal Executive Office)
2005-11-09	2011-09-15	Address	200 EAST COMMERCE DRIVE, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer)
2001-10-23	2009-09-28	Address	200 E COMMERCE DR, SCHAUMBURG, IL, 60173, USA (Type of address: Principal Executive Office)
2001-10-23	2005-11-09	Address	200 E COMMERCE DR, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer)
1999-09-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-10-16	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-10-11	2001-10-23	Address	200 E COMMERCE DR, SCHAUMBURG, IL, 60173, USA (Type of address: Principal Executive Office)
1995-10-11	2001-10-23	Address	3-11-6 NISHI-GOTANDA, SHINAGAWA-KU, TOKYO, 141, JPN (Type of address: Chief Executive Officer)
1993-09-14	1997-10-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-09-14	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231018001792	2023-10-18	BIENNIAL STATEMENT	2023-10-18
210909002219	2021-09-09	BIENNIAL STATEMENT	2021-09-09
190917060147	2019-09-17	BIENNIAL STATEMENT	2019-09-01
SR-20965	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-20964	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170905007987	2017-09-05	BIENNIAL STATEMENT	2017-09-01
150904006442	2015-09-04	BIENNIAL STATEMENT	2015-09-01
130927002263	2013-09-27	BIENNIAL STATEMENT	2013-09-01
110915002355	2011-09-15	BIENNIAL STATEMENT	2011-09-01
090928002436	2009-09-28	BIENNIAL STATEMENT	2009-09-01
070919002505	2007-09-19	BIENNIAL STATEMENT	2007-09-01
051109002643	2005-11-09	BIENNIAL STATEMENT	2005-09-01
011023002425	2001-10-23	BIENNIAL STATEMENT	2001-09-01
990923001357	1999-09-23	CERTIFICATE OF CHANGE	1999-09-23
971016002574	1997-10-16	BIENNIAL STATEMENT	1997-09-01
951011002268	1995-10-11	BIENNIAL STATEMENT	1995-09-01
930914000050	1993-09-14	APPLICATION OF AUTHORITY	1993-09-14

Date of last update: 22 Jan 2025

Sources: New York Secretary of State