YASKAWA AMERICA, INC.
BranchShare on:
| Name: | YASKAWA AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 May 1996 (29 years ago) |
| Branch of: | YASKAWA AMERICA, INC., Illinois (Company Number LLC_00647942) |
| Entity Number: | 2027653 |
| ZIP code: | 12207 |
| County: | Onondaga |
| Place of Formation: | Illinois |
| Principal Address: | 2121 NORMAN DR S., WAUKEGAN, IL, United States, 60085 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL KNAPEK | Chief Executive Officer | 2121 NORMAN DR S., WAUKEGAN, IL, United States, 60085 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-22 | 2024-05-22 | Address | 2121 NORMAN DR S., WAUKEGAN, IL, 60085, USA (Type of address: Chief Executive Officer) |
| 2019-10-28 | 2024-05-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-10-28 | 2024-05-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-10-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-05-01 | 2019-10-28 | Address | 2121 NORMAN DR SOUTH, WAUKEGAN, IL, 60085, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240522001495 | 2024-05-22 | BIENNIAL STATEMENT | 2024-05-22 |
| 220527001514 | 2022-05-27 | BIENNIAL STATEMENT | 2022-05-01 |
| 200501060973 | 2020-05-01 | BIENNIAL STATEMENT | 2020-05-01 |
| 191028000546 | 2019-10-28 | CERTIFICATE OF CHANGE | 2019-10-28 |
| SR-24031 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
This company hasn't received any reviews.
Date of last update: 14 Mar 2025
Sources: New York Secretary of State