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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
JEFF GUYTON Chief Executive Officer 200 SPECTRUM CTR, STE 100, IRVINE, CA, United States, 92618

History

Start date End date Type Value
2023-03-22 2023-03-22 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 2005-04-22 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)
1999-10-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
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

Date of last update: 20 Jan 2025

Sources: New York Secretary of State