| Name: | NISSEI SANGYO AMERICA, LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Feb 1975 (50 years ago) |
| Date of dissolution: | 22 Apr 2002 |
| Branch of: | NISSEI SANGYO AMERICA, LTD., Illinois (Company Number CORP_50766527) |
| Entity Number: | 363600 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Illinois |
| Principal Address: | 10 N MARTINGALE RD, SUITE 500, SCHAUMBURG, IL, United States, 60173 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| YASHUHIKO KOBATA | Chief Executive Officer | 10 N MARTINGALE RD, SUITE 500, SCHAUMBURG, IL, United States, 60173 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-03-15 | 2001-04-18 | Address | 2850 GOLF RD, STE 200, ROLLING MEADOWS, IL, 60008, 4047, USA (Type of address: Chief Executive Officer) |
| 1994-03-10 | 1999-03-15 | Address | 2850 GOLF ROAD, SUITE 200, ROLLING MEADOWS, IL, 60008, 4047, USA (Type of address: Chief Executive Officer) |
| 1993-04-06 | 1994-03-10 | Address | 2850 WEST GOLF ROAD, SUITE 200, ROLLING MEADOWS, IL, 60008, 4047, USA (Type of address: Chief Executive Officer) |
| 1993-04-06 | 2001-04-18 | Address | 2850 WEST GOLF ROAD, SUITE 200, ROLLING MEADOWS, IL, 60008, 4047, USA (Type of address: Principal Executive Office) |
| 1986-04-04 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-04-04 | 1999-10-14 | Address | 1633 BROADWAY, NEWYORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1980-08-19 | 1986-04-04 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1980-08-19 | 1986-04-04 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1975-02-27 | 1980-08-19 | Address | 825 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20050927061 | 2005-09-27 | ASSUMED NAME CORP INITIAL FILING | 2005-09-27 |
| 020422000538 | 2002-04-22 | CERTIFICATE OF TERMINATION | 2002-04-22 |
| 010418002698 | 2001-04-18 | BIENNIAL STATEMENT | 2001-02-01 |
| 991014001116 | 1999-10-14 | CERTIFICATE OF CHANGE | 1999-10-14 |
| 990315002755 | 1999-03-15 | BIENNIAL STATEMENT | 1999-02-01 |
| 970224002162 | 1997-02-24 | BIENNIAL STATEMENT | 1997-02-01 |
| 940310002104 | 1994-03-10 | BIENNIAL STATEMENT | 1994-02-01 |
| 930406002280 | 1993-04-06 | BIENNIAL STATEMENT | 1993-02-01 |
| B342800-2 | 1986-04-04 | CERTIFICATE OF AMENDMENT | 1986-04-04 |
| A692031-3 | 1980-08-19 | CERTIFICATE OF AMENDMENT | 1980-08-19 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
