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SHINKO ELECTRIC AMERICA, INC.

SHINKO ELECTRIC AMERICA, INC.

Company Details

Name:	SHINKO ELECTRIC AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Aug 2005 (19 years ago)
Entity Number:	3242472
ZIP code:	10005
County:	Broome
Place of Formation:	California
Principal Address:	2077 GATEWAY PLACE, STE 250, SAN JOSE, CA, United States, 95110
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
TAKASHI FUJISAWA	Chief Executive Officer	2077 GATEWAY PLACE, STE 250, SAN JOSE, CA, United States, 95110

History

Start date	End date	Type	Value
2024-10-17	2024-10-17	Address	2077 GATEWAY PLACE, STE 250, SAN JOSE, CA, 95110, USA (Type of address: Chief Executive Officer)
2024-10-17	2024-10-17	Address	1280 EAST ARQUES AVE MS 275, SUNNYVALE, CA, 94085, USA (Type of address: Chief Executive Officer)
2023-08-14	2024-10-17	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-08-14	2023-08-14	Address	2077 GATEWAY PLACE, STE 250, SAN JOSE, CA, 95110, USA (Type of address: Chief Executive Officer)
2023-08-14	2023-08-14	Address	1280 EAST ARQUES AVE MS 275, SUNNYVALE, CA, 94085, USA (Type of address: Chief Executive Officer)
2023-08-14	2024-10-17	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-08-14	2024-10-17	Address	2077 GATEWAY PLACE, STE 250, SAN JOSE, CA, 95110, USA (Type of address: Chief Executive Officer)
2023-08-14	2024-10-17	Address	1280 EAST ARQUES AVE MS 275, SUNNYVALE, CA, 94085, USA (Type of address: Chief Executive Officer)
2019-08-06	2023-08-14	Address	1280 EAST ARQUES AVE MS 275, SUNNYVALE, CA, 94085, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-08-14	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-08-14	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-09-27	2019-08-06	Address	1280 EAST ARQUEST AVE MS 275, SUNNYVALE, CA, 94085, USA (Type of address: Chief Executive Officer)
2015-10-05	2017-09-27	Address	1280 EAST ARQUEST AVE MS 275, SUNNYVALE, CA, 94085, USA (Type of address: Chief Executive Officer)
2015-10-05	2019-08-06	Address	1280 EAST ARQUEST AVE MS 275, SUNNYVALE, CA, 94085, USA (Type of address: Principal Executive Office)
2005-08-11	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-08-11	2019-01-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241017000529	2024-10-17	AMENDMENT TO BIENNIAL STATEMENT	2024-10-17
230814003297	2023-08-14	BIENNIAL STATEMENT	2023-08-01
210802002325	2021-08-02	BIENNIAL STATEMENT	2021-08-02
190806060884	2019-08-06	BIENNIAL STATEMENT	2019-08-01
SR-41999	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-41998	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170927006259	2017-09-27	BIENNIAL STATEMENT	2017-08-01
151005002003	2015-10-05	BIENNIAL STATEMENT	2015-08-01
050811000867	2005-08-11	APPLICATION OF AUTHORITY	2005-08-11

Date of last update: 18 Jan 2025

Sources: New York Secretary of State