NORITAKE CO., INC.
HeadquarterShare on:
| Name: | NORITAKE CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 1997 (28 years ago) |
| Entity Number: | 2185648 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 15-22 Fair Lawn ave, Fair Lawn, NJ, United States, 07410 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MAKOTO OKABE | Chief Executive Officer | 15-22 FAIR LAWN AVE, FAIR LAWN, NJ, United States, 07410 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-12 | 2024-03-12 | Address | 15-22 FAIR LAWN AVE, FAIR LAWN, NJ, 07410, USA (Type of address: Chief Executive Officer) |
| 2024-03-12 | 2024-03-12 | Address | 15-22 FAIR LAWN AVENUE, FAIR LAWN, NJ, 07410, 2322, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-03-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-03-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-10-02 | 2024-03-12 | Address | 15-22 FAIR LAWN AVENUE, FAIR LAWN, NJ, 07410, 2322, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240312001070 | 2024-03-12 | BIENNIAL STATEMENT | 2024-03-12 |
| SR-86353 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-86352 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 151002007365 | 2015-10-02 | BIENNIAL STATEMENT | 2015-10-01 |
| 131106006190 | 2013-11-06 | BIENNIAL STATEMENT | 2013-10-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State