DLI NORTH AMERICA INC.
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| Name: | DLI NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 1997 (28 years ago) |
| Entity Number: | 2185779 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 400 PARK AVENUE 4TH FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address: | 400 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| DLI NORTH AMERICA INC. | DOS Process Agent | 400 PARK AVENUE 4TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| KOICHI NISHIYAMA | Chief Executive Officer | 400 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-04 | 2023-10-04 | Address | 400 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2019-10-03 | 2023-10-04 | Address | 400 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2016-01-07 | 2019-10-03 | Address | 400 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2015-12-10 | 2016-01-07 | Address | 400 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2015-12-10 | 2023-10-04 | Address | 400 PARK AVENUE 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231004000937 | 2023-10-04 | BIENNIAL STATEMENT | 2023-10-01 |
| 211206000771 | 2021-12-06 | BIENNIAL STATEMENT | 2021-12-06 |
| 191003060653 | 2019-10-03 | BIENNIAL STATEMENT | 2019-10-01 |
| 171003006461 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 160107002015 | 2016-01-07 | AMENDMENT TO BIENNIAL STATEMENT | 2015-10-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State