| Name: | MEIJI YASUDA AMERICA INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 2006 (19 years ago) |
| Entity Number: | 3312723 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | MEIJI YASUDA AMERICA INCORPORATED |
| Address: | 780 Third Avenue, 42nd Floor, New York, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MASARU NAKAMURA | Chief Executive Officer | 780 THIRD AVENUE, 42ND FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| MEIJI YASUDA AMERICA INCORPORATED | DOS Process Agent | 780 Third Avenue, 42nd Floor, New York, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-27 | 2024-03-27 | Address | 780 3RD AVE 42ND FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-03-27 | 2024-03-27 | Address | 780 THIRD AVENUE, 42ND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-01-26 | 2024-01-26 | Address | 780 THIRD AVENUE, 42ND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-01-26 | 2024-03-27 | Address | 780 3RD AVE 42ND FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-01-26 | 2024-01-26 | Address | 780 3RD AVE 42ND FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240327001531 | 2024-03-26 | CERTIFICATE OF AMENDMENT | 2024-03-26 |
| 240126003599 | 2024-01-26 | BIENNIAL STATEMENT | 2024-01-26 |
| 220121000781 | 2022-01-21 | BIENNIAL STATEMENT | 2022-01-21 |
| 210104063265 | 2021-01-04 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-43200 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
