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MEIJI YASUDA AMERICA INCORPORATED

MEIJI YASUDA AMERICA INCORPORATED

Headquarter

Company Details

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

Links between entities

Type	Company Name	Company Number	State
Headquarter of	MEIJI YASUDA AMERICA INCORPORATED, Alabama	000-941-671	Alabama

Agent

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

Chief Executive Officer

Name	Role	Address
MASARU NAKAMURA	Chief Executive Officer	780 THIRD AVENUE, 42ND FLOOR, NEW YORK, NY, United States, 10017

DOS Process Agent

Name	Role	Address
MEIJI YASUDA AMERICA INCORPORATED	DOS Process Agent	780 Third Avenue, 42nd Floor, New York, NY, United States, 10017

History

Start date	End date	Type	Value
2024-03-27	2024-03-27	Address	780 THIRD AVENUE, 42ND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-03-27	2024-03-27	Address	780 3RD AVE 42ND FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-01-26	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 3RD AVE 42ND FLR, 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	2024-03-27	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-01-26	2024-03-27	Address	780 Third Avenue, 42nd Floor, New York, NY, 10017, USA (Type of address: Service of Process)
2021-01-04	2024-01-26	Address	780 3RD AVE 42ND FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-01-26	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-12-04	2024-01-26	Address	780 THIRD AVENUE, 42ND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2016-01-05	2021-01-04	Address	780 3RD AVE 42ND FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2014-02-25	2016-01-05	Address	780 3RD AVE 42ND FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2012-02-21	2014-02-25	Address	780 3RD AVE, 42ND FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2008-01-29	2012-02-21	Address	780 3RD AVE, 42ND FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2006-01-30	2019-01-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-01-30	2017-12-04	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

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
171204000481	2017-12-04	CERTIFICATE OF MERGER	2017-12-31
160105006239	2016-01-05	BIENNIAL STATEMENT	2016-01-01
140225002534	2014-02-25	BIENNIAL STATEMENT	2014-01-01
120221002379	2012-02-21	BIENNIAL STATEMENT	2012-01-01
100222002821	2010-02-22	BIENNIAL STATEMENT	2010-01-01
080129003093	2008-01-29	BIENNIAL STATEMENT	2008-01-01
060130000068	2006-01-30	APPLICATION OF AUTHORITY	2006-01-30

Date of last update: 04 Feb 2025

Sources: New York Secretary of State