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AMERICAN HONDA MOTOR CO., INC.

AMERICAN HONDA MOTOR CO., INC.

Company Details

Name:	AMERICAN HONDA MOTOR CO., INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Mar 1965 (60 years ago)
Entity Number:	185064
ZIP code:	90501
County:	Westchester
Place of Formation:	California
Address:	1919 Torrance Blvd., Torrance, TORRANCE, CA, United States, 90501
Principal Address:	1919 TORRANCE BLVD, MS: 100-2W-4B TAX DEPT, TORRANCE, CA, United States, 90501

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	1919 Torrance Blvd., Torrance, TORRANCE, CA, United States, 90501

Agent

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

Chief Executive Officer

Name	Role	Address
KAZUHIRO TAKIZAWA	Chief Executive Officer	1919 TORRANCE BLVD, TORRANCE, TORRANCE, CA, United States, 90501

History

Start date	End date	Type	Value
2025-03-14	2025-03-14	Address	1919 TORRANCE BLVD, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
2025-03-14	2025-03-14	Address	1919 TORRANCE BLVD, TORRANCE, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
2023-03-08	2025-03-14	Address	1919 Torrance Blvd., Torrance, TORRANCE, CA, 90501, USA (Type of address: Service of Process)
2023-03-08	2025-03-14	Address	80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-03-08	2023-03-08	Address	1919 TORRANCE BLVD, TORRANCE, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
2023-03-08	2023-03-08	Address	1919 TORRANCE BLVD, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
2023-03-08	2025-03-14	Address	1919 TORRANCE BLVD, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
2023-03-08	2025-03-14	Address	1919 TORRANCE BLVD, TORRANCE, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
2021-09-27	2023-03-08	Address	80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-09-27	2023-03-08	Address	1919 TORRANCE BLVD, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
2021-09-27	2023-03-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-03-05	2021-09-27	Address	1919 TORRANCE BLVD, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
2019-01-28	2021-09-27	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2021-09-27	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-03-24	2021-03-05	Address	1919 TORRANCE BLVD, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
2015-03-19	2017-03-24	Address	1919 TORRANCE BLVD, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
2009-03-04	2015-03-19	Address	1919 TORRANCE BLVD, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
2005-06-06	2009-03-04	Address	1919 TORRANCE BLVD, TORRANCE, CA, 90501, 2746, USA (Type of address: Chief Executive Officer)
1999-10-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-04-29	2005-06-06	Address	1919 TORRANCE BLVD, TORRANCE, CA, 90501, 2746, USA (Type of address: Chief Executive Officer)
1993-06-16	1997-04-29	Address	1-1 2-CHOME, MINAMI-AOYAMA MINATO-KU, TOKYO 107, JPN (Type of address: Chief Executive Officer)
1993-06-16	2009-03-04	Address	1919 TORRANCE BOULEVARD, TORRANCE, CA, 90501, 2746, USA (Type of address: Principal Executive Office)
1986-03-14	1999-10-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-03-14	1999-10-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1965-03-04	1986-03-14	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1965-03-04	1986-03-14	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250314003192	2025-03-14	BIENNIAL STATEMENT	2025-03-14
230308002881	2023-03-08	BIENNIAL STATEMENT	2023-03-01
210927002382	2021-09-27	CERTIFICATE OF CHANGE BY ENTITY	2021-09-27
210305061625	2021-03-05	BIENNIAL STATEMENT	2021-03-01
190322060346	2019-03-22	BIENNIAL STATEMENT	2019-03-01
SR-2444	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-2445	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170324006131	2017-03-24	BIENNIAL STATEMENT	2017-03-01
150319006118	2015-03-19	BIENNIAL STATEMENT	2015-03-01
130325006189	2013-03-25	BIENNIAL STATEMENT	2013-03-01
110421002262	2011-04-21	BIENNIAL STATEMENT	2011-03-01
090304002546	2009-03-04	BIENNIAL STATEMENT	2009-03-01
070402002490	2007-04-02	BIENNIAL STATEMENT	2007-03-01
050606002670	2005-06-06	BIENNIAL STATEMENT	2005-03-01
030411002039	2003-04-11	BIENNIAL STATEMENT	2003-03-01
010411002432	2001-04-11	BIENNIAL STATEMENT	2001-03-01
000728000169	2000-07-28	CERTIFICATE OF AMENDMENT	2000-07-28
991014000180	1999-10-14	CERTIFICATE OF CHANGE	1999-10-14
990416002391	1999-04-16	BIENNIAL STATEMENT	1999-03-01
970429002221	1997-04-29	BIENNIAL STATEMENT	1997-03-01
C242518-2	1996-12-27	ASSUMED NAME CORP INITIAL FILING	1996-12-27
940609002118	1994-06-09	BIENNIAL STATEMENT	1994-03-01
930616002212	1993-06-16	BIENNIAL STATEMENT	1993-03-01
B333503-2	1986-03-14	CERTIFICATE OF AMENDMENT	1986-03-14
484697	1965-03-04	APPLICATION OF AUTHORITY	1965-03-04

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

AMERICAN HONDA MOTOR CO., INC.

Company Details

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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