NISSEI AMERICA, INC.
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| Name: | NISSEI AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 2006 (19 years ago) |
| Entity Number: | 3345076 |
| ZIP code: | 78235 |
| County: | New York |
| Place of Formation: | California |
| Address: | 3730 Global Way, San Antonio, TX, United States, 78235 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 3730 Global Way, San Antonio, TX, United States, 78235 |
| Name | Role | Address |
|---|---|---|
| MASAHIKO MIYAJIMA | Chief Executive Officer | 3730 GLOBAL WAY, SAN ANTONIO, TX, United States, 78235 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-10 | 2024-04-10 | Address | 3730 GLOBAL WAY, SAN ANTONIO, TX, 78235, USA (Type of address: Chief Executive Officer) |
| 2024-04-10 | 2024-04-10 | Address | 1480 N HANCOCK ST, ANAHEIM, CA, 92807, USA (Type of address: Chief Executive Officer) |
| 2020-04-15 | 2024-04-10 | Address | 1480 N HANCOCK ST, ANAHEIM, CA, 92807, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-04-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-04-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240410003077 | 2024-04-10 | BIENNIAL STATEMENT | 2024-04-10 |
| 220407002662 | 2022-04-07 | BIENNIAL STATEMENT | 2022-04-01 |
| 200415060189 | 2020-04-15 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-92410 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-92409 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State