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YASKAWA AMERICA, INC.

Branch

Company Details

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

Chief Executive Officer

Name Role Address
MICHAEL KNAPEK Chief Executive Officer 2121 NORMAN DR S., WAUKEGAN, IL, United States, 60085

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

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)
2016-05-02 2024-05-22 Address 2121 NORMAN DR S., WAUKEGAN, IL, 60085, USA (Type of address: Chief Executive Officer)
2012-05-11 2016-05-02 Address 2121 NORMAN DR S., WAUKEGAN, IL, 60085, USA (Type of address: Chief Executive Officer)
2006-05-16 2012-05-11 Address 2121 NORMAN DR S., WAUKEGAN, IL, 60085, USA (Type of address: Chief Executive Officer)
2002-08-08 2006-05-16 Address 2121 NORMAN DR S., WAUKEGAN, IL, 60085, USA (Type of address: Chief Executive Officer)
2002-08-08 2018-05-01 Address 2121 NORMAN DR S., WAUKEGAN, IL, 60085, USA (Type of address: Service of Process)

Filings

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
180501006232 2018-05-01 BIENNIAL STATEMENT 2018-05-01
160502006041 2016-05-02 BIENNIAL STATEMENT 2016-05-01
140506007561 2014-05-06 BIENNIAL STATEMENT 2014-05-01
120511006231 2012-05-11 BIENNIAL STATEMENT 2012-05-01
100611002328 2010-06-11 BIENNIAL STATEMENT 2010-05-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State