DNP CORPORATION USA
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| Name: | DNP CORPORATION USA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 May 1997 (28 years ago) |
| Entity Number: | 2141097 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 780 THIRD AVENUE, SUITE 1000, NEW YORK, NY, United States, 10017 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| TOMOHIRO SEYAMA | Chief Executive Officer | 780 THIRD AVENUE, SUITE 1000, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-05 | 2025-05-05 | Address | 780 THIRD AVENUE, SUITE 1000, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-05-12 | 2025-05-05 | Address | 780 THIRD AVENUE, SUITE 1000, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-05-12 | 2023-05-12 | Address | 780 THIRD AVENUE, SUITE 1000, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-05-12 | 2025-05-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-05-12 | 2025-05-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250505005606 | 2025-05-05 | BIENNIAL STATEMENT | 2025-05-05 |
| 230512000044 | 2023-05-12 | BIENNIAL STATEMENT | 2023-05-01 |
| 210526060094 | 2021-05-26 | BIENNIAL STATEMENT | 2021-05-01 |
| 190510060533 | 2019-05-10 | BIENNIAL STATEMENT | 2019-05-01 |
| 180508002003 | 2018-05-08 | BIENNIAL STATEMENT | 2017-05-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State