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SUMITOMO ELECTRIC SEMICONDUCTOR MATERIALS, INC.

Company Details

Name: SUMITOMO ELECTRIC SEMICONDUCTOR MATERIALS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Apr 2001 (24 years ago)
Entity Number: 2624778
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 7230 NW EVERGREEN PKWY, HILLSBORO, OR, United States, 97124
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
KAZUYA KAMINAKA Chief Executive Officer 7230 NW EVERGREEN PARKWAY, HILLSBORO, OR, United States, 97124

History

Start date End date Type Value
2015-04-17 2019-01-28 Address 8020 EXCELSIOR DRIVE, STE 200, MADISON CORPORATE SERVICE CENT, MADISON, WI, 53717, USA (Type of address: Service of Process)
2013-04-16 2015-04-17 Address 8040 EXCELSIOR DRIVE, STE 200, MADISON CORPORATE TEAM 1, MADISON, WI, 53717, USA (Type of address: Service of Process)
2013-04-16 2015-04-17 Address 7230 NW EVERGREEN PARKWAY, HILLSBORO, OR, 97124, 5829, USA (Type of address: Chief Executive Officer)
2011-05-04 2013-04-16 Address 7230 NW EVERGREEN PARKWAY, HILLSBORO, OR, 97124, USA (Type of address: Chief Executive Officer)
2005-07-05 2011-05-04 Address 7230 NW EVERGREEN PARKWAY, HILLSBORO, OR, 97124, USA (Type of address: Chief Executive Officer)
2003-04-30 2013-04-16 Address 7230 NW EVERGREEN PKWY, HILLSBORO, OR, 97124, USA (Type of address: Principal Executive Office)
2003-04-30 2005-07-05 Address 7230 NW EVERGREEN PKWY, HILLSBORO, OR, 97124, USA (Type of address: Chief Executive Officer)
2001-04-05 2013-04-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-04-05 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
SR-33131 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-33130 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
150417006123 2015-04-17 BIENNIAL STATEMENT 2015-04-01
130416006626 2013-04-16 BIENNIAL STATEMENT 2013-04-01
110504002039 2011-05-04 BIENNIAL STATEMENT 2011-04-01
070523002228 2007-05-23 BIENNIAL STATEMENT 2007-04-01
050705002064 2005-07-05 BIENNIAL STATEMENT 2005-04-01
030430002740 2003-04-30 BIENNIAL STATEMENT 2003-04-01
010405000035 2001-04-05 APPLICATION OF AUTHORITY 2001-04-05

Date of last update: 20 Jan 2025

Sources: New York Secretary of State