| Name: | ASAHI KASEI AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Dec 1971 (53 years ago) |
| Entity Number: | 320553 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 800 THIRD AVE, 30TH FL, NEW YORK, NY, United States, 10022 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SHINJI ONO | Chief Executive Officer | 800 THIRD AVE, 30TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| c/o C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-14 | 2024-06-14 | Address | 800 THIRD AVE, 30TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-12-04 | 2024-06-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-04 | 2024-06-14 | Address | 800 THIRD AVE, 30TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-12-04 | 2023-12-04 | Address | 800 THIRD AVE, 30TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-12-04 | 2024-06-14 | Address | ATTN: MR. ALAN J. NEUWIRTH ESQ, 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240614002420 | 2024-06-13 | CERTIFICATE OF CHANGE BY ENTITY | 2024-06-13 |
| 231204004016 | 2023-12-04 | BIENNIAL STATEMENT | 2023-12-01 |
| 211207002447 | 2021-12-07 | BIENNIAL STATEMENT | 2021-12-07 |
| 191213060016 | 2019-12-13 | BIENNIAL STATEMENT | 2019-12-01 |
| 180118006108 | 2018-01-18 | BIENNIAL STATEMENT | 2017-12-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
