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ASAHI KASEI AMERICA, INC.

ASAHI KASEI AMERICA, INC.

Headquarter

Company Details

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

Links between entities

Type	Company Name	Company Number	State
Headquarter of	ASAHI KASEI AMERICA, INC., ILLINOIS	CORP_59779478	ILLINOIS

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

ASAHI KASEI 401(K) RETIREMENT PLAN

2009

132698638

2010-10-14

ASAHI KASEI AMERICA, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1996-01-01
Business code	541512
Sponsor’s telephone number	2123719900
Plan sponsor’s address	535 MADISON AVENUE, 33RD FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address

Administrator’s EIN	911816588
Plan administrator’s name	THE ADMINISTRATIVE COMMITTEE
Plan administrator’s address	535 MADISON AVENUE, 33RD FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number	2123719900

Signature of

Role	Plan administrator
Date	2010-10-13
Name of individual signing	AKIRA SHIRAI

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
SHINJI ONO	Chief Executive Officer	800 THIRD AVE, 30TH FL, NEW YORK, NY, United States, 10022

DOS Process Agent

Name	Role	Address
c/o C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

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	ATTN: MR. ALAN J. NEUWIRTH ESQ, 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process)
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	800 THIRD AVE, 30TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2021-11-05	2023-12-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-12-13	2023-12-04	Address	800 THIRD AVE, 30TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2015-12-18	2019-12-13	Address	800 THIRD AVE, 30TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2009-12-30	2015-12-18	Address	535 MADISON AVE 33RD FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2003-12-11	2009-12-30	Address	535 MADISON AVE 33RD FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2000-02-10	2015-12-18	Address	535 MADISON AVE, 33RD FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2000-02-10	2003-12-11	Address	535 MADISON AVE, 33RD FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1998-01-05	2000-02-10	Address	350 FIFTH AVENUE, SUITE 7412, NEW YORK, NY, 10118, 7499, USA (Type of address: Chief Executive Officer)
1998-01-05	2023-12-04	Address	ATTN: MR. ALAN J. NEUWIRTH ESQ, 101 PARK AVENUE, NEW YORK, NY, 10178, 6000, USA (Type of address: Service of Process)
1998-01-05	2000-02-10	Address	350 FIFTH AVENUE, SUITE 7412, NEW YORK, NY, 10118, 7499, USA (Type of address: Principal Executive Office)
1993-12-13	1998-01-05	Address	350 FIFTH AVENUE SUITE 7412, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
1993-01-20	1998-01-05	Address	350 FIFTH AVE, SUITE 7412, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office)
1993-01-20	1993-12-13	Address	350 FIFTH AVENUE, SUITE 7412, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
1993-01-20	1998-01-05	Address	MORGAN, LEWIS & BOCKIUS, 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process)
1987-06-15	1993-01-20	Address	WEBSTER & SHEFFIELD, 237 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1984-05-16	1987-06-15	Address	845 3RD AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1971-12-31	1984-05-16	Address	61 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
1971-12-31	2021-11-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

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
151218006121	2015-12-18	BIENNIAL STATEMENT	2015-12-01
140116002110	2014-01-16	BIENNIAL STATEMENT	2013-12-01
120501002873	2012-05-01	BIENNIAL STATEMENT	2011-12-01
091230002407	2009-12-30	BIENNIAL STATEMENT	2009-12-01
071221002496	2007-12-21	BIENNIAL STATEMENT	2007-12-01
060120002903	2006-01-20	BIENNIAL STATEMENT	2005-12-01
031211002746	2003-12-11	BIENNIAL STATEMENT	2003-12-01
C332218-2	2003-06-04	ASSUMED NAME LLC INITIAL FILING	2003-06-04
011224002119	2001-12-24	BIENNIAL STATEMENT	2001-12-01
001229000583	2000-12-29	CERTIFICATE OF AMENDMENT	2000-12-29
000210002577	2000-02-10	BIENNIAL STATEMENT	1999-12-01
980105002092	1998-01-05	BIENNIAL STATEMENT	1997-12-01
931213002694	1993-12-13	BIENNIAL STATEMENT	1993-12-01
930120002813	1993-01-20	BIENNIAL STATEMENT	1992-12-01
B508710-3	1987-06-15	CERTIFICATE OF AMENDMENT	1987-06-15
B102290-3	1984-05-16	CERTIFICATE OF AMENDMENT	1984-05-16
955885-7	1971-12-31	CERTIFICATE OF INCORPORATION	1971-12-31

Date of last update: 25 Jan 2025

Sources: New York Secretary of State

ASAHI KASEI AMERICA, INC.

Company Details

Links between entities

form 5500

Agent

Chief Executive Officer

DOS Process Agent

History

Filings

Related by officers

Related by address