| Name: | TDK-LAMBDA AMERICAS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Nov 2003 (21 years ago) |
| Entity Number: | 2982883 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New Jersey |
| Principal Address: | 405 ESSEX RD, NEPTUNE, NJ, United States, 07753 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| 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 STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JEFFREY BOYLAN | Chief Executive Officer | 405 ESSEX ROAD, NEPTUNE, NJ, United States, 07753 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-21 | 2023-11-21 | Address | 405 ESSEX ROAD, NEPTUNE, NJ, 07753, USA (Type of address: Chief Executive Officer) |
| 2019-11-21 | 2023-11-21 | Address | 405 ESSEX ROAD, NEPTUNE, NJ, 07753, USA (Type of address: Chief Executive Officer) |
| 2018-10-10 | 2023-11-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-10-10 | 2023-11-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-12-02 | 2019-11-21 | Address | 405 ESSEX ROAD, NEPTUNE, NJ, 07753, USA (Type of address: Chief Executive Officer) |
| 2013-11-12 | 2015-12-02 | Address | 405 ESSEX ROAD, NEPTUNE, NJ, 07753, USA (Type of address: Chief Executive Officer) |
| 2006-01-20 | 2013-11-12 | Address | 901 FRANKLIN AVE, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2003-11-28 | 2018-10-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-11-28 | 2018-10-10 | Address | 405 ESSEX ROAD, NEPTUNE, NJ, 07783, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231121002964 | 2023-11-21 | BIENNIAL STATEMENT | 2023-11-01 |
| 211130002400 | 2021-11-30 | BIENNIAL STATEMENT | 2021-11-30 |
| 191121060013 | 2019-11-21 | BIENNIAL STATEMENT | 2019-11-01 |
| 181010000349 | 2018-10-10 | CERTIFICATE OF CHANGE | 2018-10-10 |
| 171110006111 | 2017-11-10 | BIENNIAL STATEMENT | 2017-11-01 |
| 151202006719 | 2015-12-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 131112006935 | 2013-11-12 | BIENNIAL STATEMENT | 2013-11-01 |
| 120821002013 | 2012-08-21 | BIENNIAL STATEMENT | 2011-11-01 |
| 091106002593 | 2009-11-06 | BIENNIAL STATEMENT | 2009-11-01 |
| 081014000031 | 2008-10-14 | CERTIFICATE OF AMENDMENT | 2008-10-14 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
