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HIROSE ELECTRIC (U.S.A.), INC.

Company Details

Name: HIROSE ELECTRIC (U.S.A.), INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Oct 2004 (20 years ago)
Entity Number: 3112147
ZIP code: 12205
County: Albany
Place of Formation: California
Address: 187 Wolf Road, Suite 101, Albany, NY, United States, 12205
Principal Address: 2001 Butterfield Road, Suite #1900, Downers Grove, IL, United States, 60515

DOS Process Agent

Name Role Address
C/O BUSINESS FILINGS INCORPORATED DOS Process Agent 187 Wolf Road, Suite 101, Albany, NY, United States, 12205

Chief Executive Officer

Name Role Address
HIROSHI SATOH Chief Executive Officer 2-6-3 NAKAGAWA CHUOH, TSUZUKI-KU, YOKOHOMA KANAGAWA, Japan

Agent

Name Role Address
BUSINESS FILINGS INCORPORATED Agent 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205

History

Start date End date Type Value
2024-10-09 2024-10-09 Address 2300 WARRENVILLE ROAD, SUITE 1, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer)
2024-10-09 2024-10-09 Address 2-6-3 NAKAGAWA CHUOH, TSUZUKI-KU, YOKOHOMA KANAGAWA, JPN (Type of address: Chief Executive Officer)
2023-03-20 2024-10-09 Address 2-6-3 NAKAGAWA CHUOH, TSUZUKI-KU, YOKOHOMA KANAGAWA, JPN (Type of address: Chief Executive Officer)
2023-03-20 2023-03-20 Address 2300 WARRENVILLE ROAD, SUITE 1, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer)
2023-03-20 2024-10-09 Address 187 Wolf Road, Suite 101, Albany, NY, 12205, USA (Type of address: Service of Process)
2023-03-20 2024-10-09 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2018-10-10 2023-03-20 Address 2300 WARRENVILLE ROAD, SUITE 1, DOWNERS GROVE, IL, 60515, USA (Type of address: Service of Process)
2016-10-13 2023-03-20 Address 2300 WARRENVILLE ROAD, SUITE 1, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer)
2014-10-14 2016-10-13 Address 2688 WESTHILLS COURT, SIMI VALLEY, CA, 93065, USA (Type of address: Chief Executive Officer)
2014-10-14 2016-10-13 Address 2688 WESTHILLS COURT, SIMI VALLEY, CA, 93065, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241009003957 2024-10-09 BIENNIAL STATEMENT 2024-10-09
230320000615 2023-03-17 AMENDMENT TO BIENNIAL STATEMENT 2023-03-17
221027002940 2022-10-27 BIENNIAL STATEMENT 2022-10-01
201210060587 2020-12-10 BIENNIAL STATEMENT 2020-10-01
181010006478 2018-10-10 BIENNIAL STATEMENT 2018-10-01
161013006080 2016-10-13 BIENNIAL STATEMENT 2016-10-01
141014006474 2014-10-14 BIENNIAL STATEMENT 2014-10-01
121019006348 2012-10-19 BIENNIAL STATEMENT 2012-10-01
110203000117 2011-02-03 CERTIFICATE OF CHANGE 2011-02-03
101203002164 2010-12-03 BIENNIAL STATEMENT 2010-10-01

Date of last update: 01 Jan 2025

Sources: New York Secretary of State