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MAZDA MOTOR OF AMERICA, INC.

MAZDA MOTOR OF AMERICA, INC.

Company Details

Name:	MAZDA MOTOR OF AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Mar 1999 (26 years ago)
Entity Number:	2351567
ZIP code:	10005
County:	New York
Place of Formation:	California
Principal Address:	200 SPECTRUM CTR, STE 100, IRVINE, CA, United States, 92618
Address:	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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
TOM DONNELLY	Chief Executive Officer	200 SPECTRUM CTR, STE 100, IRVINE, CA, United States, 92618

History

Start date	End date	Type	Value
2025-03-06	2025-03-06	Address	200 SPECTRUM CTR, STE 100, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2023-03-22	2025-03-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-22	2025-03-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-22	2023-03-22	Address	200 SPECTRUM CTR, STE 100, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2023-03-22	2025-03-06	Address	200 SPECTRUM CTR, STE 100, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2021-03-11	2023-03-22	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-03-22	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2021-03-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-08-29	2023-03-22	Address	200 SPECTRUM CTR, STE 100, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2016-05-06	2017-08-29	Address	7755 IRVINE CTR DR, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2005-04-22	2016-05-06	Address	7755 IRVINE CTR DR, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2001-04-05	2017-08-29	Address	7755 IRVINE CTR DR, IRVINE, CA, 92618, USA (Type of address: Principal Executive Office)
2001-04-05	2005-04-22	Address	7755 IRVINE CTR DR, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
1999-10-25	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-25	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-03-02	1999-10-25	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-03-02	1999-10-25	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250306002785	2025-03-06	BIENNIAL STATEMENT	2025-03-06
230322003279	2023-03-22	BIENNIAL STATEMENT	2023-03-01
210311060632	2021-03-11	BIENNIAL STATEMENT	2021-03-01
190306060667	2019-03-06	BIENNIAL STATEMENT	2019-03-01
SR-28724	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-28723	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170829002017	2017-08-29	AMENDMENT TO BIENNIAL STATEMENT	2017-03-01
170309006501	2017-03-09	BIENNIAL STATEMENT	2017-03-01
160506002010	2016-05-06	BIENNIAL STATEMENT	2015-03-01
150311006401	2015-03-11	BIENNIAL STATEMENT	2015-03-01
130308006979	2013-03-08	BIENNIAL STATEMENT	2013-03-01
110405002051	2011-04-05	BIENNIAL STATEMENT	2011-03-01
090316002629	2009-03-16	BIENNIAL STATEMENT	2009-03-01
070402002750	2007-04-02	BIENNIAL STATEMENT	2007-03-01
050422003081	2005-04-22	BIENNIAL STATEMENT	2005-03-01
030319002319	2003-03-19	BIENNIAL STATEMENT	2003-03-01
010405002702	2001-04-05	BIENNIAL STATEMENT	2001-03-01
991025000954	1999-10-25	CERTIFICATE OF CHANGE	1999-10-25
990302000743	1999-03-02	APPLICATION OF AUTHORITY	1999-03-02

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1708319

Franchise

2017-10-27

voluntarily

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	diversity of citizenship
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	7
Filing Date	2017-10-27
Termination Date	2017-12-12
Date Issue Joined	2017-11-27
Section	1332
Status	Terminated

Parties

Name	WPM AUTOMOTIVE PARTNERS LLC
Role	Plaintiff

Name	MAZDA MOTOR OF AMERICA, INC.
Role	Defendant

1601835

Motor Vehicle Product Liability

2016-04-14

settled

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant 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	2016-04-14
Termination Date	2020-01-29
Section	1441
Sub Section	NR
Status	Terminated

Parties

Name	BERGER
Role	Plaintiff

Name	MAZDA MOTOR OF AMERICA, INC.
Role	Defendant

0202582

Other Contract Actions

2002-04-30

settled

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Exempt
Office	2
Filing Date	2002-04-30
Termination Date	2002-09-09
Section	1441
Sub Section	BC
Status	Terminated

Parties

Name	MAJOR MOTORS OF HEMPSTEAD, INC.
Role	Plaintiff

Name	MAZDA MOTOR OF AMERICA, INC.
Role	Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State