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DNP CORPORATION USA

Company Details

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

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
TOMOHIRO SEYAMA Chief Executive Officer 780 THIRD AVENUE, SUITE 1000, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2023-05-12 2023-05-12 Address 780 THIRD AVENUE, SUITE 1000, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2021-05-26 2023-05-12 Address 780 THIRD AVENUE, SUITE 1000, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2018-05-08 2021-05-26 Address 1-1-1 ICHIGAYA-KAGACHO, SHINJUKU-KU TOKYO, 16280, 01, JPN (Type of address: Chief Executive Officer)
2017-07-10 2023-05-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-07-10 2023-05-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-05-06 2018-05-08 Address 335 MADISON AVE THIRD FLR, NEW YORK, NY, 10017, 4611, USA (Type of address: Chief Executive Officer)
2005-06-20 2009-05-06 Address 335 MADISON AVE THIRD FLR, NEW YORK, NY, 10017, 4611, USA (Type of address: Chief Executive Officer)
2005-06-20 2017-07-10 Address 335 MADISON AVE THIRD FLR, NEW YORK, NY, 10017, 4611, USA (Type of address: Service of Process)
2001-12-28 2005-06-20 Address 335 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1999-05-25 2005-06-20 Address 335 MADISON AVE, 3RD FL, NEW YORK, NY, 10017, 4605, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
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
170710000737 2017-07-10 CERTIFICATE OF CHANGE 2017-07-10
130521002399 2013-05-21 BIENNIAL STATEMENT 2013-05-01
110603002540 2011-06-03 BIENNIAL STATEMENT 2011-05-01
090506002248 2009-05-06 BIENNIAL STATEMENT 2009-05-01
070514002620 2007-05-14 BIENNIAL STATEMENT 2007-05-01
050620003015 2005-06-20 BIENNIAL STATEMENT 2005-05-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State