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  5. NX SHOJI U.S.A., INC.

NX SHOJI U.S.A., INC.

Company Details

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, NY, United States, 10005

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
YUICHIRO ENDO Chief Executive Officer 515 E. TOUHY AVENUE, SUITE 200, DES PLAINES, IL, United States, 60018

History

Start date End date Type Value
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)
2022-07-23 2024-04-02 Address 2101 S ARLINGTON HGTS RD, STE 107, ARLINGTON HEIGHTS, IL, 60005, USA (Type of address: Chief Executive Officer)
2022-07-23 2024-04-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-07-23 2024-04-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-02-08 2022-07-23 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-02-08 2022-07-23 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2013-04-02 2022-07-23 Address 2101 S ARLINGTON HGTS RD, STE 107, ARLINGTON HEIGHTS, IL, 60005, USA (Type of address: Chief Executive Officer)
2009-03-02 2013-04-02 Address 2101 S ARLINGTON HGTS RD, STE 107, ARLINGTON HEIGHTS, IL, 60005, USA (Type of address: Chief Executive Officer)
2005-04-21 2009-03-02 Address 2101 S ARLINGTON HGTS RD, STE 107, ARLINGTON HEIGHTS, IL, 60005, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
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
150317006142 2015-03-17 BIENNIAL STATEMENT 2015-03-01
130402002279 2013-04-02 BIENNIAL STATEMENT 2013-03-01
110324003043 2011-03-24 BIENNIAL STATEMENT 2011-03-01
090302002310 2009-03-02 BIENNIAL STATEMENT 2009-03-01
070327003002 2007-03-27 BIENNIAL STATEMENT 2007-03-01
050421002623 2005-04-21 BIENNIAL STATEMENT 2005-03-01

Related by officers

CT CORPORATION SYSTEM

LECNET, INC. SW GAMING, LLC 100 CHURCH STREET TENANT, LLC BENNETT JONES SERVICES (US) INC. 106 OLD DEPOT ROAD LLC CORNERSTONE UNITED, INC. FURNISHINGS SYSTEMS (U.S.), INC. 125 KENNEDY H, LLC LIBERTY SUBACUTE MANAGEMENT CORP.

Related by address

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

+42 W 35TH HOLDINGS LLC 0511 BLUM CHARLTON, LLC 1 BAY BLVD HOLDINGS, LLC 1 DANIEL LORD ROAD LLC 1 DEARBORN TACOS LLC 1 HOTEL BROOKLYN BRIDGE, L.L.C. 1 HOTEL CENTRAL PARK, L.L.C. 1 KAKIAT COURT LLC 1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC 1 RAYMOND ST LLC

Date of last update: 21 Jan 2025

Sources: New York Secretary of State

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