| Name: | NIPPONEX INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 2008 (17 years ago) |
| Entity Number: | 3643354 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 100 BAYER BOULEVARD, WHIPPANY, NJ, United States, 07981 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MILTON ANTONIO BOGUS FILHO (PRESIDENT) | Chief Executive Officer | 100 BAYER BOULEVARD, WHIPPANY, NJ, United States, 07981 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-25 | 2024-03-25 | Address | 100 BAYER BOULEVARD, WHIPPANY, NJ, 07981, USA (Type of address: Chief Executive Officer) |
| 2020-03-11 | 2024-03-25 | Address | 100 BAYER BOULEVARD, WHIPPANY, NJ, 07981, USA (Type of address: Chief Executive Officer) |
| 2016-04-26 | 2020-03-11 | Address | 100 BAYER BOULEVARD, WHIPPANY, NJ, 07981, USA (Type of address: Chief Executive Officer) |
| 2014-03-12 | 2016-04-26 | Address | 100 BAYER BLVD, WHIPPANY, NJ, 07981, USA (Type of address: Chief Executive Officer) |
| 2012-03-13 | 2014-03-12 | Address | 555 WHITE PLAINS RD, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2012-03-13 | 2016-04-26 | Address | 555 WHITE PLAINS RD, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office) |
| 2010-03-22 | 2012-03-13 | Address | 555 WHITE PLAINS RD, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2010-03-22 | 2012-03-13 | Address | 555 WHITE PLAINS RD, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office) |
| 2008-03-12 | 2024-03-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240325000126 | 2024-03-25 | BIENNIAL STATEMENT | 2024-03-25 |
| 220331003927 | 2022-03-31 | BIENNIAL STATEMENT | 2022-03-01 |
| 200311060525 | 2020-03-11 | BIENNIAL STATEMENT | 2020-03-01 |
| 180309006309 | 2018-03-09 | BIENNIAL STATEMENT | 2018-03-01 |
| 160426002037 | 2016-04-26 | AMENDMENT TO BIENNIAL STATEMENT | 2016-03-01 |
| 160303006607 | 2016-03-03 | BIENNIAL STATEMENT | 2016-03-01 |
| 140312006074 | 2014-03-12 | BIENNIAL STATEMENT | 2014-03-01 |
| 120313002264 | 2012-03-13 | BIENNIAL STATEMENT | 2012-03-01 |
| 100322002698 | 2010-03-22 | BIENNIAL STATEMENT | 2010-03-01 |
| 080312000469 | 2008-03-12 | APPLICATION OF AUTHORITY | 2008-03-12 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
