TDK-LAMBDA AMERICAS INC.

Name: | TDK-LAMBDA AMERICAS INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 28 Nov 2003 (22 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) |
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 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State