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  5. IIJ AMERICA INC.

IIJ AMERICA INC.

Company Details

Name: IIJ AMERICA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jul 1997 (28 years ago)
Entity Number: 2159144
ZIP code: 10022
County: New York
Place of Formation: California
Address: 55 EAST 59TH STREET SUITE 18C, ATTN: COREY WATANABE, NEW YORK, NY, United States, 10022
Principal Address: 55 EAST 59TH STREET SUITE 18C, NEW YORK, NY, United States, 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IIJ AMERICA, INC. 401(K) PLAN 2023 770427352 2024-09-19 IIJ AMERICA, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-01
Business code 518210
Sponsor’s telephone number 2124408084
Plan sponsor’s address 55 EAST 59TH STREET, SUITE 18C, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2024-09-19
Name of individual signing KOICHIRO C. WATANABE
Valid signature Filed with authorized/valid electronic signature
IIJ AMERICA, INC. 401(K) PLAN 2022 770427352 2023-10-03 IIJ AMERICA, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-01
Business code 518210
Sponsor’s telephone number 2124408084
Plan sponsor’s address 55 EAST 59TH STREET, SUITE 18C, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2023-10-03
Name of individual signing KOICHIRO C. WATANABE
IIJ AMERICA, INC. 401(K) PLAN 2021 770427352 2022-07-27 IIJ AMERICA, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-01
Business code 518210
Sponsor’s telephone number 2124408084
Plan sponsor’s address 55 EAST 59TH STREET, SUITE 18C, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2022-07-27
Name of individual signing KOICHIRO C. WATANABE
IIJ AMERICA, INC. 401(K) PLAN 2020 770427352 2021-09-20 IIJ AMERICA, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-01
Business code 518210
Sponsor’s telephone number 2124408084
Plan sponsor’s address 55 EAST 59TH STREET, SUITE 18C, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2021-09-20
Name of individual signing KOICHIRO C. WATANABE
IIJ AMERICA, INC. 401(K) PLAN 2019 770427352 2020-10-15 IIJ AMERICA, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-01
Business code 518210
Sponsor’s telephone number 2124408084
Plan sponsor’s address 55 EAST 59TH STREET, SUITE 18C, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing KOICHIRO C WATANABE
IIJ AMERICA, INC 401(K) PLAN 2018 770427352 2019-06-10 IIJ AMERICA, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-01
Business code 518210
Sponsor’s telephone number 2124408084
Plan sponsor’s address 55 EAST 59TH STREET, SUITE 18C, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2019-06-10
Name of individual signing KOICHIRO C WATANABE
IIJ AMERICA, INC 401(K) PLAN 2018 770427352 2019-10-03 IIJ AMERICA, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-01
Business code 518210
Sponsor’s telephone number 2124408084
Plan sponsor’s address 55 EAST 59TH STREET, SUITE 18C, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2019-10-03
Name of individual signing KOICHIRO C WATANABE
IIJ AMERICA, INC 401(K) PLAN 2017 770427352 2018-06-06 IIJ AMERICA, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-01
Business code 518210
Sponsor’s telephone number 2124408084
Plan sponsor’s address 55 EAST 59TH STREET, SUITE 18C, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2018-06-06
Name of individual signing KOICHIRO C. WATANABE
IIJ AMERICA, INC 401(K) PLAN 2016 770427352 2017-06-05 IIJ AMERICA, INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-01
Business code 518210
Sponsor’s telephone number 2124408084
Plan sponsor’s address 55 EAST 59TH STREET, SUITE 18C, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2017-06-05
Name of individual signing KOICHIRO C. WATANABE
IIJ AMERICA, INC 401(K) PLAN 2014 770427352 2015-04-10 IIJ AMERICA, INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-01
Business code 518210
Sponsor’s telephone number 2124408084
Plan sponsor’s address 55 EAST 59TH STREET, SUITE 18C, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2015-04-10
Name of individual signing KOICHIRO C. WATANABE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 55 EAST 59TH STREET SUITE 18C, ATTN: COREY WATANABE, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
MAKIKO AKAGI Chief Executive Officer 55 EAST 59TH STREET SUITE 18C, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2023-02-23 2023-02-23 Address 55 EAST 59TH STREET SUITE 18C, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2017-11-07 2023-02-23 Address 55 EAST 59TH STREET SUITE 18C, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2015-08-25 2017-11-07 Address 55 EAST 59TH STREET SUITE 18C, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2013-12-24 2023-02-23 Address 55 EAST 59TH STREET SUITE 18C, ATTN: COREY WATANABE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2012-12-10 2013-12-24 Address 55 EAST 59TH STREET SUITE 18C, ATTN: COREY WATANABE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2012-12-10 2015-08-25 Address 55 EAST 59TH STREET SUITE 18C, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2010-06-09 2012-12-10 Address ATTN: COREY K. WATANABE, SEC., 55 EAST 59TH STREET, SUITE 18C, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2009-08-13 2012-12-10 Address 1211 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2007-08-09 2010-06-09 Address 1211 AVE OF THE AMERICAS, SUITE 2900, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2007-08-09 2009-08-13 Address 1211 AVE OF THE AMERICAS, SUITE 2900, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230223000795 2023-02-23 BIENNIAL STATEMENT 2021-07-01
171107006637 2017-11-07 BIENNIAL STATEMENT 2017-07-01
150825006084 2015-08-25 BIENNIAL STATEMENT 2015-07-01
131224000253 2013-12-24 CERTIFICATE OF MERGER 2014-01-01
130710006779 2013-07-10 BIENNIAL STATEMENT 2013-07-01
121210006916 2012-12-10 BIENNIAL STATEMENT 2011-07-01
100609000073 2010-06-09 CERTIFICATE OF CHANGE 2010-06-09
090813002778 2009-08-13 BIENNIAL STATEMENT 2009-07-01
070809003291 2007-08-09 BIENNIAL STATEMENT 2007-07-01
050928002929 2005-09-28 BIENNIAL STATEMENT 2005-07-01

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THE CORPORATION

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Related by address

No related companies by address

Date of last update: 07 Feb 2025

Sources: New York Secretary of State

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