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SEKISUI AMERICA CORPORATION

Company Details

Name: SEKISUI AMERICA CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Dec 1998 (26 years ago)
Entity Number: 2328197
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 300 Lightning Way, Suite 320, Secaucus, NJ, United States, 07094

DOS Process Agent

Name Role Address
SEKISUI AMERICA CORPORATION DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
IAN MORAN Chief Executive Officer 333 MEADOWLANDS PARKWAY, 4TH FLOOR, SECAUCUS, NJ, United States, 07094

History

Start date End date Type Value
2019-01-28 2020-12-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-12-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-12-31 2018-12-03 Address 333 MEADOWLANDS PARKWAY, 4TH FLR, SECAUCUS, NJ, 07094, USA (Type of address: Principal Executive Office)
2015-12-31 2018-12-03 Address 333 MEADOWLANDS PARKWAY, 4TH FLR, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2005-01-11 2015-12-31 Address 28B 28TH FL, 250 W 50TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2005-01-11 2015-12-31 Address 666 5TH AVE, STE 14107, NEW YORK, NY, 10103, USA (Type of address: Principal Executive Office)
2003-01-07 2005-01-11 Address 666 FITH AVE, SUITE #1203, NEW YORK, NY, 10103, USA (Type of address: Principal Executive Office)
2001-01-19 2003-01-07 Address 666 FIFTH AVE 12TH FLR, NEW YORK, NY, 10103, USA (Type of address: Principal Executive Office)
2001-01-19 2005-01-11 Address 28B 28TH FLR 250 WEST 50TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1999-09-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
221206001016 2022-12-06 BIENNIAL STATEMENT 2022-12-01
201218060163 2020-12-18 BIENNIAL STATEMENT 2020-12-01
SR-28335 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-28334 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181203008453 2018-12-03 BIENNIAL STATEMENT 2018-12-01
161201007542 2016-12-01 BIENNIAL STATEMENT 2016-12-01
151231002043 2015-12-31 BIENNIAL STATEMENT 2014-12-01
050111002620 2005-01-11 BIENNIAL STATEMENT 2004-12-01
030107002907 2003-01-07 BIENNIAL STATEMENT 2002-12-01
010119002439 2001-01-19 BIENNIAL STATEMENT 2000-12-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State