NAGASE AMERICA CORPORATION
HeadquarterShare on:
| Name: | NAGASE AMERICA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Apr 1971 (54 years ago) |
| Date of dissolution: | 01 Apr 2019 |
| Entity Number: | 305331 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 546 5TH AVE, 16TH FL, NEW YORK, NY, United States, 10036 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 400000
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RYUICHI UCHIDA | Chief Executive Officer | 546 5TH AVE, 16TH FLOOR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-09-30 | 2019-02-22 | Address | ATTN: KIMIKO TAKEDA FIELDS, 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| 2013-10-04 | 2015-09-30 | Address | ATTN: SATORU MURASE, ESQ., 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2009-04-10 | 2013-04-05 | Address | 546 5TH AVE, 16TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2007-05-04 | 2009-04-10 | Address | 546 5TH AVE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2005-12-01 | 2013-10-04 | Address | 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190401000512 | 2019-04-01 | CERTIFICATE OF MERGER | 2019-04-01 |
| 190222060212 | 2019-02-22 | BIENNIAL STATEMENT | 2017-04-01 |
| 150930006183 | 2015-09-30 | BIENNIAL STATEMENT | 2015-04-01 |
| 131004000873 | 2013-10-04 | CERTIFICATE OF CHANGE | 2013-10-04 |
| 130405006253 | 2013-04-05 | BIENNIAL STATEMENT | 2013-04-01 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State