| Name: | NX SHOJI U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 1995 (30 years ago) |
| Entity Number: | 1908497 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | NX SHOJI U.S.A., INC. |
| Principal Address: | 515 E. TOUHY AVENUE, SUITE 200, DES PLAINES, IL, United States, 60018 |
| Address: | 28 LIBERTY STREET, NEW YORK, IL, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, IL, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| YUICHIRO ENDO | Chief Executive Officer | 515 E. TOUHY AVENUE, SUITE 200, DES PLAINES, IL, United States, 60018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-06 | 2025-03-06 | Address | 2101 S ARLINGTON HGTS RD, STE 107, ARLINGTON HEIGHTS, IL, 60005, USA (Type of address: Chief Executive Officer) |
| 2025-03-06 | 2025-03-06 | Address | 515 E. TOUHY AVENUE, SUITE 200, DES PLAINES, IL, 60018, USA (Type of address: Chief Executive Officer) |
| 2024-04-02 | 2024-04-02 | Address | 515 E. TOUHY AVENUE, SUITE 200, DES PLAINES, IL, 60018, USA (Type of address: Chief Executive Officer) |
| 2024-04-02 | 2024-04-02 | Address | 2101 S ARLINGTON HGTS RD, STE 107, ARLINGTON HEIGHTS, IL, 60005, USA (Type of address: Chief Executive Officer) |
| 2024-04-02 | 2025-03-06 | Address | 515 E. TOUHY AVENUE, SUITE 200, DES PLAINES, IL, 60018, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250306004629 | 2025-03-06 | BIENNIAL STATEMENT | 2025-03-06 |
| 240402002550 | 2024-04-02 | BIENNIAL STATEMENT | 2024-04-02 |
| 220726000558 | 2022-07-26 | BIENNIAL STATEMENT | 2021-03-01 |
| 220723000613 | 2022-07-22 | CERTIFICATE OF AMENDMENT | 2022-07-22 |
| 190208000524 | 2019-02-08 | CERTIFICATE OF CHANGE | 2019-02-08 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
