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ISUZU FINANCE OF AMERICA, INC

ISUZU FINANCE OF AMERICA, INC

Company Details

Name:	ISUZU FINANCE OF AMERICA, INC
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Mar 2007 (18 years ago)
Entity Number:	3494151
ZIP code:	12207
County:	Westchester
Place of Formation:	Delaware
Principal Address:	2500 Westchester Ave, Suite 312, Purchase, NY, United States, 10577
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

IFAI 401(K) PLAN

2023

208595680

2024-03-13

ISUZU FINANCE OF AMERICA, INC.

17

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2007-05-01
Business code	532400
Sponsor’s telephone number	9147333225
Plan sponsor’s address	2500 WESTCHESTER AVE., SUITE 312, PURCHASE, NY, 10577

IFAI 401(K) PLAN

2022

208595680

2023-03-21

ISUZU FINANCE OF AMERICA, INC.

19

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2007-05-01
Business code	532400
Sponsor’s telephone number	9147333225
Plan sponsor’s address	2500 WESTCHESTER AVE., SUITE 312, PURCHASE, NY, 10577

IFAI 401(K) PLAN

2021

208595680

2022-02-10

ISUZU FINANCE OF AMERICA, INC.

15

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2007-05-01
Business code	532400
Sponsor’s telephone number	9147333225
Plan sponsor’s address	2500 WESTCHESTER AVE., SUITE 312, PURCHASE, NY, 10577

IFAI 401(K) PLAN

2020

208595680

2021-02-13

ISUZU FINANCE OF AMERICA, INC.

17

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2007-05-01
Business code	532400
Sponsor’s telephone number	9142510220
Plan sponsor’s address	2500 WESTCHESTER AVE., SUITE 312, PURCHASE, NY, 10577

IFAI 401(K) PLAN

2019

208595680

2020-06-08

ISUZU FINANCE OF AMERICA, INC.

16

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2007-05-01
Business code	532400
Sponsor’s telephone number	9142510220
Plan sponsor’s address	2500 WESTCHESTER AVE., SUITE 312, PURCHASE, NY, 10577

IFAI 401(K) PLAN

2018

208595680

2019-04-11

ISUZU FINANCE OF AMERICA, INC.

16

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2007-05-01
Business code	532400
Sponsor’s telephone number	9142510220
Plan sponsor’s address	2500 WESTCHESTER AVE., SUITE 312, PURCHASE, NY, 10577

IFAI 401(K) PLAN

2017

208595680

2018-02-06

ISUZU FINANCE OF AMERICA, INC.

17

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2007-05-01
Business code	532400
Sponsor’s telephone number	9142510220
Plan sponsor’s address	2500 WESTCHESTER AVE., SUITE 312, PURCHASE, NY, 10577

IFAI 401(K) PLAN

2016

208595680

2017-08-29

ISUZU FINANCE OF AMERICA, INC.

15

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2007-05-01
Business code	532400
Sponsor’s telephone number	9142510220
Plan sponsor’s address	2500 WESTCHESTER AVE., SUITE 312, PURCHASE, NY, 10577

IFAI 401(K) PLAN

2015

208595680

2017-06-21

ISUZU FINANCE OF AMERICA, INC.

14

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2007-05-01
Business code	532400
Sponsor’s telephone number	9147333225
Plan sponsor’s address	2500 WESTCHESTER AVE., SUITE 312, PURCHASE, NY, 10577

IFAI 401(K) PLAN

2014

208595680

2015-10-27

ISUZU FINANCE OF AMERICA, INC.

12

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2007-05-01
Business code	532400
Sponsor’s telephone number	9147333225
Plan sponsor’s address	2500 WESTCHESTER AVE, SUITE 312, PURCHASE, NY, 105772562

Signature of

Role	Plan administrator
Date	2015-10-27
Name of individual signing	MARTIN CARR

Role	Employer/plan sponsor
Date	2015-10-27
Name of individual signing	MARTIN CARR

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
SHINJIRO SHIOMI	Chief Executive Officer	2500 WESTCHESTER AVE, SUITE 312, PURCHASE, NY, United States, 10577

History

Start date	End date	Type	Value
2023-03-20	2023-03-20	Address	2500 WESTCHESTER AVE, SUITE 312, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2023-03-20	2023-03-20	Address	2500 WESTCHESTER AVENUE, SUITE 312, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2021-03-30	2023-03-20	Address	2500 WESTCHESTER AVENUE, SUITE 312, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2019-03-07	2021-03-30	Address	2500 WESTCHESTER AVENUE, SUITE 312, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2015-03-20	2019-03-07	Address	2500 WESTCHESTER AVENUE, SUITE 312, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2013-08-23	2023-03-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-08-23	2023-03-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-03-21	2015-03-20	Address	3020 WESTCHESTER AVENUE, SUITE 203, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2011-04-11	2015-03-20	Address	3020 WESTCHESTER AVENUE, SUITE 203, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office)
2011-04-11	2013-03-21	Address	3020 WESTCHESTER AVENUE, SUITE 203, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2011-04-11	2013-08-23	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE / #805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2009-04-08	2011-04-11	Address	3020 WESTCHESTER AVE, STE 203, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office)
2009-04-08	2011-04-11	Address	3020 WESTCHESTER AVE, STE 203, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2009-03-17	2011-04-11	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2009-03-17	2013-08-23	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2007-03-23	2009-03-17	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-03-23	2009-03-17	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230320000750	2023-03-20	BIENNIAL STATEMENT	2023-03-01
210330060084	2021-03-30	BIENNIAL STATEMENT	2021-03-01
190307060990	2019-03-07	BIENNIAL STATEMENT	2019-03-01
170316006124	2017-03-16	BIENNIAL STATEMENT	2017-03-01
150320006099	2015-03-20	BIENNIAL STATEMENT	2015-03-01
130823000178	2013-08-23	CERTIFICATE OF CHANGE	2013-08-23
130321002405	2013-03-21	BIENNIAL STATEMENT	2013-03-01
110411002484	2011-04-11	BIENNIAL STATEMENT	2011-03-01
090408003207	2009-04-08	BIENNIAL STATEMENT	2009-03-01
090317000489	2009-03-17	CERTIFICATE OF CHANGE	2009-03-17
070323000785	2007-03-23	APPLICATION OF AUTHORITY	2007-03-23

Date of last update: 17 Jan 2025

Sources: New York Secretary of State