GIGAPHOTON USA INC.
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| Name: | GIGAPHOTON USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Apr 2008 (17 years ago) |
| Entity Number: | 3657022 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Oregon |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 15021 NW Greebrier Pkwy, Suite C7, Beaverton, OR, United States, 97006 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GIGAPHOTON USA INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| Y. KAWASAKI | Chief Executive Officer | 15021 NW GREEBRIER PKWY, SUITE C7, BEAVERTON, OR, United States, 97006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-11 | 2024-06-11 | Address | 15021 NW GREEBRIER PKWY, SUITE C7, BEAVERTON, OR, 97006, USA (Type of address: Chief Executive Officer) |
| 2020-04-21 | 2024-06-11 | Address | 15021 NW GREEBRIER PKWY, SUITE C7, BEAVERTON, OR, 97006, USA (Type of address: Chief Executive Officer) |
| 2020-04-21 | 2024-06-11 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-06-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-04-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240611003356 | 2024-06-11 | BIENNIAL STATEMENT | 2024-06-11 |
| 220419002052 | 2022-04-19 | BIENNIAL STATEMENT | 2022-04-01 |
| 200421060384 | 2020-04-21 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-49631 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-49632 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State