HIROSE ELECTRIC (U.S.A.), INC.
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| Name: | HIROSE ELECTRIC (U.S.A.), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Oct 2004 (21 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 |
| Name | Role | Address |
|---|---|---|
| C/O BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 Wolf Road, Suite 101, Albany, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| HIROSHI SATOH | Chief Executive Officer | 2-6-3 NAKAGAWA CHUOH, TSUZUKI-KU, YOKOHOMA KANAGAWA, Japan |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| 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: Registered Agent) |
| 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 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State