CASIO AMERICA, INC | Company Profile

Links between entities

Type	Company Name	Company Number	State
Headquarter of	CASIO AMERICA, INC., Alabama	000-273-620	Alabama
Headquarter of	CASIO AMERICA, INC., MINNESOTA	7f4efe2e-6ef3-e111-afc0-001ec94ffe7f	MINNESOTA
Headquarter of	CASIO AMERICA, INC., COLORADO	20101008816	COLORADO
Headquarter of	CASIO AMERICA, INC., FLORIDA	F93000001519	FLORIDA
Headquarter of	CASIO AMERICA, INC., RHODE ISLAND	000793760	RHODE ISLAND
Headquarter of	CASIO AMERICA, INC., IDAHO	593156	IDAHO
Headquarter of	CASIO AMERICA, INC., ILLINOIS	CORP_50084965	ILLINOIS

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

VYUQZ1CAAB26

2025-03-28

570 MOUNT PLEASANT AVE, DOVER, NJ, 07801, 1620, USA

Business Information

Division Name	CASIO AMERICA INC.
Congressional District	11
State/Country of Incorporation	NY, USA
Activation Date	2024-04-03
Initial Registration Date	2024-02-01
Entity Start Date	1970-05-01
Fiscal Year End Close Date	Mar 31

Service Classifications

NAICS Codes

423450, 449210

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	ADAM A RAMADAN
Role	MEDICAL DEVICE SUPPORT REPRESENTATIVE
Address	570 MOUNT PLEASANT AVE, DOVER, NJ, 07801, 1620, USA

Government Business
Title	PRIMARY POC
Name	ADAM A RAMADAN
Role	MEDICAL DEVICE SUPPORT REPRESENTATIVE
Address	570 MOUNT PLEASANT AVE, DOVER, NJ, 07801, 1620, USA

Past Performance	Information not Available

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

25490059XHAR7K08ZI06

231129

US-NY

GENERAL

ACTIVE

1970-05-22

Addresses

Legal	C/O CORPORATION SERVICE COMPANY, 80 STATE STREET, ALBANY, US-NY, US, 12207
Headquarters	570 Mount Pleasant Avenue, Dover, US-NJ, US, 07801

Registration details

Registration Date	2023-07-26
Last Update	2024-06-26
Status	ISSUED
Next Renewal	2025-07-26
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	231129

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	570 MT. PLEASANT AVE., DOVER, NJ, United States, 07801

Chief Executive Officer

Name	Role	Address
TAMOO KATO	Chief Executive Officer	570 MT. PLEASANT AVE., DOVER, NJ, United States, 07801

History

Start date	End date	Type	Value
2024-07-09	2024-07-09	Address	570 MT. PLEASANT AVE., DOVER, NJ, 07801, USA (Type of address: Chief Executive Officer)
2021-09-01	2024-07-09	Address	570 MT. PLEASANT AVE., DOVER, NJ, 07801, USA (Type of address: Service of Process)
2021-09-01	2024-07-09	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-09-01	2024-07-09	Shares	Share type: NO PAR VALUE, Number of shares: 120000, Par value: 0
2021-09-01	2024-07-09	Address	570 MT. PLEASANT AVE., DOVER, NJ, 07801, USA (Type of address: Chief Executive Officer)
2021-07-26	2021-09-01	Shares	Share type: NO PAR VALUE, Number of shares: 120000, Par value: 0
2020-05-15	2021-09-01	Address	570 MT. PLEASANT AVE., DOVER, NJ, 07801, USA (Type of address: Chief Executive Officer)
2020-05-15	2021-09-01	Address	570 MT. PLEASANT AVE., DOVER, NJ, 07801, USA (Type of address: Service of Process)
2016-09-23	2020-05-15	Address	570 MT PLEASANT AVE, DOVER, NJ, 07801, USA (Type of address: Chief Executive Officer)
2014-05-13	2016-09-23	Address	570 MT PLEASANT AVE, DOVER, NJ, 07801, USA (Type of address: Chief Executive Officer)
2011-06-23	2014-05-13	Address	570 MT PLEASANT AVE, DOVER, NJ, 07801, USA (Type of address: Chief Executive Officer)
2010-06-03	2011-06-23	Address	570 MT PLEASANT AVE, DOVER, NJ, 07801, USA (Type of address: Chief Executive Officer)
2006-05-16	2010-06-03	Address	570 MT PLEASANT AVE, DOVER, NJ, 07801, USA (Type of address: Chief Executive Officer)
2004-05-28	2006-05-16	Address	570 MT PLEASANT AVE, DOVER, NJ, 07801, USA (Type of address: Principal Executive Office)
2004-05-28	2020-05-15	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2004-05-28	2006-05-16	Address	570 MT PLEASANT AVE, DOVER, NJ, 07801, USA (Type of address: Chief Executive Officer)
2002-09-20	2021-07-26	Shares	Share type: NO PAR VALUE, Number of shares: 120000, Par value: 0
1999-04-22	2002-09-20	Shares	Share type: NO PAR VALUE, Number of shares: 70000, Par value: 0
1997-04-14	2004-05-28	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-14	2021-09-01	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1996-11-12	1997-04-14	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1996-11-12	1997-04-14	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-06-22	2004-05-28	Address	570 MT. PLEASANT AVENUE, DOVER, NJ, 07801, USA (Type of address: Principal Executive Office)
1995-06-22	2004-05-28	Address	570 MT. PLEASANT AVENUE, DOVER, NJ, 07801, USA (Type of address: Chief Executive Officer)
1993-10-28	1996-11-12	Address	REID & PRIEST, 40 WEST 57TH STREET, NEW YORK, NY, 10019, 4097, USA (Type of address: Service of Process)
1988-03-16	1993-10-28	Address	SUMMIT ROVINS FELDESMAN, 445 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1988-03-16	1999-04-22	Shares	Share type: NO PAR VALUE, Number of shares: 35000, Par value: 0
1986-03-26	1988-03-16	Shares	Share type: NO PAR VALUE, Number of shares: 17000, Par value: 0
1984-06-22	1986-03-26	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
1982-03-10	1984-06-22	Shares	Share type: NO PAR VALUE, Number of shares: 8000, Par value: 0
1979-02-26	1982-03-10	Shares	Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0
1978-07-06	1979-02-26	Shares	Share type: NO PAR VALUE, Number of shares: 2500, Par value: 0
1976-04-27	1988-03-16	Address	70 PINE ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1972-08-31	1976-04-27	Address	ONE WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Service of Process)
1972-03-02	1978-07-06	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1971-03-22	2007-08-01	Name	CASIO, INC.
1970-05-22	1971-03-22	Name	CASIO ENTERPRISES INC.
1970-05-22	1972-08-31	Address	2 BROADWAY, NEW YORK, NY, USA (Type of address: Service of Process)
1970-05-22	1972-03-02	Shares	Share type: NO PAR VALUE, Number of shares: 500, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240709003204	2024-07-09	BIENNIAL STATEMENT	2024-07-09
220516000498	2022-05-16	BIENNIAL STATEMENT	2022-05-01
210901002625	2021-09-01	CERTIFICATE OF MERGER	2021-09-01
200515060329	2020-05-15	BIENNIAL STATEMENT	2020-05-01
180508006224	2018-05-08	BIENNIAL STATEMENT	2018-05-01
160923006163	2016-09-23	BIENNIAL STATEMENT	2016-05-01
140513006101	2014-05-13	BIENNIAL STATEMENT	2014-05-01
120703002623	2012-07-03	BIENNIAL STATEMENT	2012-05-01
110623002811	2011-06-23	AMENDMENT TO BIENNIAL STATEMENT	2010-05-01
100603002833	2010-06-03	BIENNIAL STATEMENT	2010-05-01
080523003151	2008-05-23	BIENNIAL STATEMENT	2008-05-01
070801000958	2007-08-01	CERTIFICATE OF AMENDMENT	2007-08-01
060516003226	2006-05-16	BIENNIAL STATEMENT	2006-05-01
040528002192	2004-05-28	BIENNIAL STATEMENT	2004-05-01
020920000624	2002-09-20	CERTIFICATE OF AMENDMENT	2002-09-20
020516002098	2002-05-16	BIENNIAL STATEMENT	2002-05-01
000509003061	2000-05-09	BIENNIAL STATEMENT	2000-05-01
990422000436	1999-04-22	CERTIFICATE OF AMENDMENT	1999-04-22
980506002521	1998-05-06	BIENNIAL STATEMENT	1998-05-01
970414000655	1997-04-14	CERTIFICATE OF CHANGE	1997-04-14
961112000124	1996-11-12	CERTIFICATE OF CHANGE	1996-11-12
960517002106	1996-05-17	BIENNIAL STATEMENT	1996-05-01
950622002624	1995-06-22	BIENNIAL STATEMENT	1993-05-01
931028000111	1993-10-28	CERTIFICATE OF CHANGE	1993-10-28
B614967-5	1988-03-16	CERTIFICATE OF AMENDMENT	1988-03-16
B338684-3	1986-03-26	CERTIFICATE OF AMENDMENT	1986-03-26
B115963-3	1984-06-22	CERTIFICATE OF AMENDMENT	1984-06-22
A848510-3	1982-03-10	CERTIFICATE OF AMENDMENT	1982-03-10
A554484-3	1979-02-26	CERTIFICATE OF AMENDMENT	1979-02-26
A499314-3	1978-07-06	CERTIFICATE OF AMENDMENT	1978-07-06
A310834-3	1976-04-27	CERTIFICATE OF AMENDMENT	1976-04-27
A12432-2	1972-08-31	CERTIFICATE OF AMENDMENT	1972-08-31
970859-3	1972-03-02	CERTIFICATE OF AMENDMENT	1972-03-02
895940-3	1971-03-22	CERTIFICATE OF AMENDMENT	1971-03-22
835758-5	1970-05-22	CERTIFICATE OF INCORPORATION	1970-05-22

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-05-23	No data	454 W BROADWAY, Manhattan, NEW YORK, NY, 10012	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-20	No data	454 W BROADWAY, Manhattan, NEW YORK, NY, 10012	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1707234

Patent

2017-09-22

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Both plaintiff and defendant demand jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2017-09-22
Termination Date	2017-12-28
Date Issue Joined	2017-11-01
Section	0271
Status	Terminated

Parties

Name	ENCODITECH LLC
Role	Plaintiff

Name	CASIO AMERICA, INC.
Role	Defendant

2206486

Patent

2022-07-31

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2022-07-31
Termination Date	2022-10-24
Section	0271
Status	Terminated

Parties

Name	HEALTH TRACKER SYSTEMS LLC
Role	Plaintiff

Name	CASIO AMERICA, INC.
Role	Defendant

2010681

Americans with Disabilities Act - Other

2020-12-18

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2020-12-18
Termination Date	2021-03-02
Section	1331
Status	Terminated

Parties

Name	SANCHEZ
Role	Plaintiff

Name	CASIO AMERICA, INC.
Role	Defendant

2204658

Patent

2022-06-03

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2022-06-03
Termination Date	2022-07-25
Section	1341
Status	Terminated

Parties

Name	SMARTWATCH MOBILECONCEPTS LLC
Role	Plaintiff

Name	CASIO AMERICA, INC.
Role	Defendant

2102425

Patent

2021-04-30

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2021-04-30
Termination Date	2021-08-20
Section	0271
Status	Terminated

Parties

Name	TOPDOWN LICENSING LLC
Role	Plaintiff

Name	CASIO AMERICA, INC.
Role	Defendant

2405021

Americans with Disabilities Act - Other

2024-07-02

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2024-07-02
Termination Date	2024-08-19
Section	1213
Sub Section	2
Status	Terminated

Parties

Name	LIZ
Role	Plaintiff

Name	CASIO AMERICA, INC.
Role	Defendant

1104685

Other Contract Actions

2011-07-07

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	153000
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2011-07-07
Termination Date	2012-03-08
Section	1332
Sub Section	BC
Status	Terminated

Parties

Name	EZ TAG CORPORATION
Role	Plaintiff

Name	CASIO AMERICA, INC.
Role	Defendant

2106053

Patent

2021-10-29

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	2
Filing Date	2021-10-29
Termination Date	2022-01-03
Section	0271
Status	Terminated

Parties

Name	HICKORY IP LLC
Role	Plaintiff

Name	CASIO AMERICA, INC.
Role	Defendant

Name:	CASIO AMERICA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 May 1970 (55 years ago)
Entity Number:	231129
ZIP code:	07801
County:	New York
Address:	570 MT. PLEASANT AVE., DOVER, NJ, United States, 07801
Principal Address:	570 MT PLEASANT AVE, DOVER, NJ, United States, 07801

CASIO AMERICA, INC.

Company Details

Links between entities

Unique Entity ID

Legal Entity Identifier

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Inspections

Court Cases

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