Home Page
Counties
New York
10011
NISSEI SANGYO AMERICA, LTD.

NISSEI SANGYO AMERICA, LTD.

Branch

Company Details

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

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
YASHUHIKO KOBATA	Chief Executive Officer	10 N MARTINGALE RD, SUITE 500, SCHAUMBURG, IL, United States, 60173

History

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)

Filings

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
A216440-5	1975-02-27	APPLICATION OF AUTHORITY	1975-02-27

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

8900622

Other Contract Actions

1989-10-19

settled

Circuit	Second Circuit
Origin	reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	1989-10-19
Termination Date	1990-01-16
Date Issue Joined	1989-10-20
Section	1332

Parties

Name	NISSEI SANGYO AMERICA, LTD.
Role	Plaintiff

Name	ENTIRE, INC.
Role	Defendant

8900622

Other Contract Actions

1989-05-26

motion before trial

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Termination Class Action	Missing
Procedural Progress	judgement on motion
Nature Of Judgment	monetary award only
Judgement	plaintiff
Arbitration On Termination	Missing
Office	1
Filing Date	1989-05-26
Termination Date	1989-07-21
Date Issue Joined	1989-06-23
Section	1332

Parties

Name	NISSEI SANGYO AMERICA, LTD.
Role	Plaintiff

Name	ENTIRE, INC.
Role	Defendant

Date of last update: 18 Mar 2025

Sources: New York Secretary of State