| Name: | TEIJIN AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 1970 (55 years ago) |
| Entity Number: | 292053 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Principal Address: | 1 harbor drive, Suite 200, SAUSALITO, CA, United States, 94965 |
| Address: | 80 State St., Albany, NY, United States, 12207 |
Shares Details
Shares issued 20000
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State St., Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KAZOUKI TSURUDA | Chief Executive Officer | 1 HARBOR DRIVE, SUITE 200, SAUSALITO, CA, United States, 94965 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-10 | 2024-06-10 | Address | 1 HARBOR DRIVE, SUITE 200, SAUSALITO, CA, 94965, USA (Type of address: Chief Executive Officer) |
| 2024-06-10 | 2024-06-10 | Address | 600 LEXINGTON AVE, 27TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2022-05-02 | 2024-06-10 | Address | 1 HARBOR DRIVE, SUITE 200, SAUSALITO, CA, 94965, USA (Type of address: Chief Executive Officer) |
| 2022-05-02 | 2022-05-02 | Address | 600 LEXINGTON AVE, 27TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2022-05-02 | 2024-06-10 | Shares | Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240610002617 | 2024-06-10 | BIENNIAL STATEMENT | 2024-06-10 |
| 220627000605 | 2022-06-27 | BIENNIAL STATEMENT | 2022-06-01 |
| 220502000767 | 2022-05-02 | AMENDMENT TO BIENNIAL STATEMENT | 2022-05-02 |
| 220215002008 | 2022-02-11 | CERTIFICATE OF AMENDMENT | 2022-02-11 |
| 200612060189 | 2020-06-12 | BIENNIAL STATEMENT | 2020-06-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
