MAZDA MOTOR OF AMERICA, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TOM DONNELLY | Chief Executive Officer | 200 SPECTRUM CTR, STE 100, IRVINE, CA, United States, 92618 |
| 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: Registered Agent) |
| 2023-03-22 | 2025-03-06 | Address | 200 SPECTRUM CTR, STE 100, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
| 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 | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 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 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State