| Name: | SANYO SPECIAL STEEL U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 1996 (29 years ago) |
| Entity Number: | 1986392 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 2500 Wilcrest Drive, Suite 300, Houston, TX, United States, 77042 |
| Address: | c/o Corporation Service Company, 80 State St, Albany, NY, United States, 12207 |
Shares Details
Shares issued 500
Share Par Value 20000
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| YASUMUNE KANKI | Chief Executive Officer | 2500 WILCREST DRIVE, SUITE 300, HOUSTON, TX, United States, 77042 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | c/o Corporation Service Company, 80 State St, Albany, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-15 | 2023-02-15 | Address | 2500 WILCREST DRIVE, SUITE 300, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer) |
| 2023-02-15 | 2023-02-15 | Address | 445 PARK AVE, ROOM 2104, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2010-02-02 | 2023-02-15 | Address | 445 PARK AVE, ROOM 2104, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2008-12-18 | 2023-02-15 | Shares | Share type: PAR VALUE, Number of shares: 500, Par value: 20000 |
| 2001-08-23 | 2008-12-18 | Shares | Share type: PAR VALUE, Number of shares: 50, Par value: 20000 |
| 1998-01-27 | 2010-02-02 | Address | 445 PARK AVE, ROOM 2104, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1996-01-02 | 2001-08-23 | Shares | Share type: PAR VALUE, Number of shares: 10, Par value: 20000 |
| 1996-01-02 | 2023-02-15 | Address | 445 PARK AVENUE/ROOM 2104, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230215002069 | 2023-02-15 | BIENNIAL STATEMENT | 2022-01-01 |
| 140226002264 | 2014-02-26 | BIENNIAL STATEMENT | 2014-01-01 |
| 120201003202 | 2012-02-01 | BIENNIAL STATEMENT | 2012-01-01 |
| 100202002919 | 2010-02-02 | BIENNIAL STATEMENT | 2010-01-01 |
| 081218000681 | 2008-12-18 | CERTIFICATE OF MERGER | 2008-12-18 |
| 080130003315 | 2008-01-30 | BIENNIAL STATEMENT | 2008-01-01 |
| 060223003110 | 2006-02-23 | BIENNIAL STATEMENT | 2006-01-01 |
| 040122002048 | 2004-01-22 | BIENNIAL STATEMENT | 2004-01-01 |
| 020125002333 | 2002-01-25 | BIENNIAL STATEMENT | 2002-01-01 |
| 010823000508 | 2001-08-23 | CERTIFICATE OF AMENDMENT | 2001-08-23 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
