| Name: | SUMIDA AMERICA COMPONENTS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Apr 1997 (28 years ago) |
| Date of dissolution: | 13 Dec 2024 |
| Entity Number: | 2128852 |
| ZIP code: | 60173 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 1251 N PLUM GROVE RD, STE 150, SCHAUMBURG, IL, United States, 60173 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1251 N PLUM GROVE RD, STE 150, SCHAUMBURG, IL, United States, 60173 |
| Name | Role | Address |
|---|---|---|
| KANJI HORI | Chief Executive Officer | KDX GINZA E BLDG 7F, 3-7-2, IRIFUNE, CHUO-KU, TOKYO, Japan |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-04-01 | 2024-12-17 | Address | KDX GINZA E BLDG 7F, 3-7-2, IRIFUNE, CHUO-KU, TOKYO, 10400, 42, JPN (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-12-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2011-05-11 | 2024-12-17 | Address | 1251 N PLUM GROVE RD, STE 150, SCHAUMBURG, IL, 60173, USA (Type of address: Service of Process) |
| 2011-05-11 | 2021-04-01 | Address | 1251 N PLUM GROVE RD, STE 150, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 2009-02-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241217003023 | 2024-12-13 | CERTIFICATE OF TERMINATION | 2024-12-13 |
| 210401060921 | 2021-04-01 | BIENNIAL STATEMENT | 2021-04-01 |
| SR-25267 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170404006649 | 2017-04-04 | BIENNIAL STATEMENT | 2017-04-01 |
| 150401006525 | 2015-04-01 | BIENNIAL STATEMENT | 2015-04-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
