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JTEKT TORSEN NORTH AMERICA, INC.

JTEKT TORSEN NORTH AMERICA, INC.

Company Details

Name:	JTEKT TORSEN NORTH AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Aug 2003 (21 years ago)
Entity Number:	2946535
ZIP code:	12207
County:	Monroe
Place of Formation:	Delaware
Principal Address:	7 RESEARCH DRIVE, GREENVILLE, SC, United States, 29607
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
CRAIG WOODFORD	Chief Executive Officer	1866 OLD GROVE ROAD, PIEDMONT, SC, United States, 29673

History

Start date	End date	Type	Value
2023-08-15	2023-08-15	Address	1866 OLD GROVE ROAD, GREENVILLE, SC, 29673, USA (Type of address: Chief Executive Officer)
2023-08-15	2023-08-15	Address	1866 OLD GROVE ROAD, PIEDMONT, SC, 29673, USA (Type of address: Chief Executive Officer)
2019-08-01	2023-08-15	Address	1866 OLD GROVE ROAD, GREENVILLE, SC, 29673, USA (Type of address: Chief Executive Officer)
2017-08-01	2019-08-01	Address	7 RESEARCH DRIVE, GREENVILLE, SC, 29607, USA (Type of address: Chief Executive Officer)
2015-08-03	2017-08-01	Address	29570 CLEMENS ROAD, WESTLAKE, OH, 14624, USA (Type of address: Principal Executive Office)
2015-08-03	2017-08-01	Address	29570 CLEMENS ROAD, WESTLAKE, OH, 48170, USA (Type of address: Chief Executive Officer)
2014-06-19	2023-08-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-06-19	2023-08-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-08-29	2015-08-03	Address	47771 HALYARD DRIVE, PLYMOUTH, MI, 48170, USA (Type of address: Chief Executive Officer)
2011-09-06	2014-06-19	Address	GARY J LYNCH, TWO JETVIEW DRIVE, ROCHESTER, NY, 14624, USA (Type of address: Service of Process)
2009-08-14	2013-08-29	Address	5-14 SHINSAYAMA, 1-CHOME, SAITIMA, 35013, 31, JPN (Type of address: Chief Executive Officer)
2009-08-14	2015-08-03	Address	2 JET VIEW DR, ROCHESTER, NY, 14624, USA (Type of address: Principal Executive Office)
2009-08-14	2011-09-06	Address	THE CORPORATION, TWO JETVIEW DRIVE, ROCHESTER, NY, 14624, USA (Type of address: Service of Process)
2005-11-04	2009-08-14	Address	1475 E WOODFIELD RD, STE 800, SCHAUMBURG, IL, 60173, 5485, USA (Type of address: Service of Process)
2005-11-04	2009-08-14	Address	2 JET VIEW DR, ROCHESTER, NY, 14624, USA (Type of address: Principal Executive Office)
2005-11-04	2009-08-14	Address	5-14 SHINSAYAMA, 1-CHOME, SAITIMA, 35013, 31, JPN (Type of address: Chief Executive Officer)
2003-08-25	2014-06-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-08-25	2005-11-04	Address	1475 E. WOODFIELD ROAD, SUITE 800, SCHAUMBURG, IL, 60173, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230815001685	2023-08-15	BIENNIAL STATEMENT	2023-08-01
210827000139	2021-08-27	BIENNIAL STATEMENT	2021-08-27
190801061631	2019-08-01	BIENNIAL STATEMENT	2019-08-01
170801007534	2017-08-01	BIENNIAL STATEMENT	2017-08-01
150803008024	2015-08-03	BIENNIAL STATEMENT	2015-08-01
140619000664	2014-06-19	CERTIFICATE OF CHANGE	2014-06-19
130829006020	2013-08-29	BIENNIAL STATEMENT	2013-08-01
110906002195	2011-09-06	BIENNIAL STATEMENT	2011-08-01
090814002186	2009-08-14	BIENNIAL STATEMENT	2009-08-01
070823002464	2007-08-23	BIENNIAL STATEMENT	2007-08-01
060328000200	2006-03-28	CERTIFICATE OF AMENDMENT	2006-03-28
051104002397	2005-11-04	BIENNIAL STATEMENT	2005-08-01
030825000883	2003-08-25	APPLICATION OF AUTHORITY	2003-08-25

Date of last update: 19 Jan 2025

Sources: New York Secretary of State