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NGK-LOCKE, INC.

NGK-LOCKE, INC.

Headquarter

Company Details

Name:	NGK-LOCKE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Sep 1965 (59 years ago)
Entity Number:	190863
ZIP code:	10005
County:	New York
Place of Formation:	New York
Principal Address:	1609 DIAMOND SPRINGS ROAD, VIRGINA BEACH, VA, United States, 23455
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 45000

Share Par Value 100

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	NGK-LOCKE, INC., Alabama	000-939-620	Alabama
Headquarter of	NGK-LOCKE, INC., ILLINOIS	CORP_18435161	ILLINOIS

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name	Role	Address
KIYOSHI FUJIHARA	Chief Executive Officer	1609 DIAMOND SPRINGS ROAD, VIRGINA BEACH, VA, United States, 23455

History

Start date	End date	Type	Value
2019-09-20	2020-05-11	Address	2525 INSULATOR DRIVE, BALTIMORE, MD, 21230, 5098, USA (Type of address: Chief Executive Officer)
2017-08-17	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-08-17	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-12-20	2017-08-17	Address	(Type of address: Registered Agent)
2013-12-20	2017-08-17	Address	2525 INSULATOR DRIVE, BALTIMORE, MD, 21230, USA (Type of address: Service of Process)
2013-09-26	2019-09-20	Address	2525 INSULATOR DRIVE, BALTIMORE, MD, 21230, 5098, USA (Type of address: Chief Executive Officer)
2010-06-29	2013-12-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-06-29	2013-12-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2007-09-07	2020-05-11	Address	2525 INSULATOR DRIVE, BALTIMORE, MD, 21230, 5098, USA (Type of address: Principal Executive Office)
2007-09-07	2013-09-26	Address	2525 INSULATOR DRIVE, BALTIMORE, MD, 21230, 5098, USA (Type of address: Chief Executive Officer)
2007-09-07	2010-06-29	Address	2525 INSULATOR DRIVE, BALTIMORE, MD, 21230, 5098, USA (Type of address: Service of Process)
2003-09-02	2007-09-07	Address	2525 INSULATOR DR, BALTIMORE, MD, 21230, 5098, USA (Type of address: Chief Executive Officer)
2001-09-20	2003-09-02	Address	2525 INSULATOR DRIVE, BALTIMORE, MD, 21230, 5098, USA (Type of address: Chief Executive Officer)
1999-09-30	2001-09-20	Address	2525 INSULATOR DR, BALTIMORE, MD, 21230, 5098, USA (Type of address: Chief Executive Officer)
1997-09-23	1999-09-30	Address	2525 INSULATOR DR, BALTIMORE, MD, 21230, 5098, USA (Type of address: Chief Executive Officer)
1994-04-25	2007-09-07	Address	2525 INSULATOR DRIVE, BALTIMORE, MD, 21230, 5098, USA (Type of address: Principal Executive Office)
1994-04-25	1997-09-23	Address	2525 INSULATOR DRIVE, BALTIMORE, MD, 21230, 5098, USA (Type of address: Chief Executive Officer)
1994-04-25	2007-09-07	Address	2525 INSULATOR DRIVE, BALTIMORE, MD, 21230, 5098, USA (Type of address: Service of Process)
1986-09-10	1994-05-17	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 100
1982-06-01	1994-04-25	Address	767 THIRD AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1965-09-16	1986-09-10	Shares	Share type: PAR VALUE, Number of shares: 1500, Par value: 100
1965-09-16	1982-06-01	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210928000275	2021-09-28	BIENNIAL STATEMENT	2021-09-28
200511002002	2020-05-11	AMENDMENT TO BIENNIAL STATEMENT	2019-09-01
200422000282	2020-04-22	CERTIFICATE OF AMENDMENT	2020-04-22
200317000391	2020-03-17	CERTIFICATE OF MERGER	2020-04-01
190920060123	2019-09-20	BIENNIAL STATEMENT	2019-09-01
SR-2504	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-2505	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170817000105	2017-08-17	CERTIFICATE OF CHANGE	2017-08-17
131220000226	2013-12-20	CERTIFICATE OF CHANGE	2013-12-20
130926002184	2013-09-26	BIENNIAL STATEMENT	2013-09-01
110923002916	2011-09-23	BIENNIAL STATEMENT	2011-09-01
100629000305	2010-06-29	CERTIFICATE OF CHANGE	2010-06-29
090915002284	2009-09-15	BIENNIAL STATEMENT	2009-09-01
070907002237	2007-09-07	BIENNIAL STATEMENT	2007-09-01
030902002547	2003-09-02	BIENNIAL STATEMENT	2003-09-01
C320369-1	2002-08-23	ASSUMED NAME CORP INITIAL FILING	2002-08-23
010920002158	2001-09-20	BIENNIAL STATEMENT	2001-09-01
990930002255	1999-09-30	BIENNIAL STATEMENT	1999-09-01
970923002508	1997-09-23	BIENNIAL STATEMENT	1997-09-01
940517000578	1994-05-17	CERTIFICATE OF AMENDMENT	1994-05-17
940425002379	1994-04-25	BIENNIAL STATEMENT	1993-09-01
B399500-3	1986-09-10	CERTIFICATE OF AMENDMENT	1986-09-10
A872977-3	1982-06-01	CERTIFICATE OF AMENDMENT	1982-06-01
A127630-3	1974-01-11	CERTIFICATE OF AMENDMENT	1974-01-11
517377-5	1965-09-16	CERTIFICATE OF INCORPORATION	1965-09-16

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

NGK-LOCKE, INC.

Company Details

Links between entities

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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