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AMERICAN HONDA PROTECTION PRODUCTS CORPORATION

AMERICAN HONDA PROTECTION PRODUCTS CORPORATION

Company Details

Name:	AMERICAN HONDA PROTECTION PRODUCTS CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Apr 2007 (18 years ago)
Entity Number:	3507948
ZIP code:	12207
County:	New York
Place of Formation:	Arizona
Principal Address:	1919 Torrance Blvd., MS:100-2W-4B TAX DEPT, Torrance, CA, United States, 90503
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
MIKIO HIMURO	Chief Executive Officer	1919 TORRANCE BLVD., TORRANCE, CA, United States, 90501

History

Start date	End date	Type	Value
2023-04-05	2023-04-05	Address	1919 TORRANCE BLVD, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
2022-04-07	2021-09-27	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-04-07	2021-09-27	Address	1919 TORRANCE BLVD, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
2022-04-07	2021-09-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-09-27	2023-04-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-09-27	2023-04-05	Address	1919 TORRANCE BLVD, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
2021-09-27	2023-04-05	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2019-04-11	2022-04-07	Address	1919 TORRANCE BLVD, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
2019-01-28	2022-04-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2022-04-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-04-06	2019-04-11	Address	1919 TORRANCE BLVD, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
2014-06-03	2017-04-06	Address	1919 TORRACE BLVD, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
2011-04-28	2017-02-17	Address	20800 MADRONA AVE, STE 2D, KASIA VALDIVIEZO, TORRANCE, CA, 90503, USA (Type of address: Principal Executive Office)
2009-04-14	2014-06-03	Address	1919 TORRACE BLVD, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
2009-04-14	2011-04-28	Address	20800 MADRONA AVE, STE 2D, TIFFANY L. COLLINS, TORRANCE, CA, 90503, USA (Type of address: Principal Executive Office)
2007-04-25	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-04-25	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230405003727	2023-04-05	BIENNIAL STATEMENT	2023-04-01
210927002392	2021-09-27	CERTIFICATE OF CHANGE BY ENTITY	2021-09-27
220407002085	2021-07-29	CERTIFICATE OF CHANGE BY ENTITY	2021-07-29
210413060651	2021-04-13	BIENNIAL STATEMENT	2021-04-01
190411060818	2019-04-11	BIENNIAL STATEMENT	2019-04-01
SR-46746	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-46747	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170406007044	2017-04-06	BIENNIAL STATEMENT	2017-04-01
170217006075	2017-02-17	BIENNIAL STATEMENT	2015-04-01
140603002018	2014-06-03	BIENNIAL STATEMENT	2013-04-01
130522000074	2013-05-22	ERRONEOUS ENTRY	2013-05-22
DP-2051094	2011-07-27	ANNULMENT OF AUTHORITY	2011-07-27
110428002726	2011-04-28	BIENNIAL STATEMENT	2011-04-01
090414003025	2009-04-14	BIENNIAL STATEMENT	2009-04-01
070425000266	2007-04-25	APPLICATION OF AUTHORITY	2007-04-25

Date of last update: 17 Jan 2025

Sources: New York Secretary of State