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SHIMIZU USA HOLDINGS, INC.

SHIMIZU USA HOLDINGS, INC.

Company Details

Name:	SHIMIZU USA HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Jun 2008 (17 years ago)
Entity Number:	3683489
ZIP code:	10022
County:	New York
Place of Formation:	Delaware
Address:	ATTN: CORPORATE OFFICER, 155 EAST 56TH STREET, 4TH FL, NEW YORK, NY, United States, 10022
Principal Address:	155 EAST 56TH STREET, 4TH FLOOR, NEW YORK, NY, United States, 10022

DOS Process Agent

Name	Role	Address
SHIMIZU USA HOLDINGS, INC.	DOS Process Agent	ATTN: CORPORATE OFFICER, 155 EAST 56TH STREET, 4TH FL, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name	Role	Address
MICHIHO YAMAGUCHI	Chief Executive Officer	2-16-1 KYOBASHI, CHUO-KU, TOKYO, Japan

History

Start date	End date	Type	Value
2024-06-08	2024-06-08	Address	2-16-1 KYOBASHI, CHUO-KU, TOKYO, JPN (Type of address: Chief Executive Officer)
2024-06-08	2024-06-08	Address	2-16-1 KYOBASHI, CHUO-KU, TOKYO, 10483, 70, JPN (Type of address: Chief Executive Officer)
2023-03-07	2024-06-08	Address	2-16-1 KYOBASHI, CHUO-KU, TOKYO, JPN (Type of address: Chief Executive Officer)
2023-03-07	2024-06-08	Address	ATTN: CORPORATE OFFICER, 155 EAST 56TH STREET, 4TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2023-03-07	2023-03-07	Address	2-16-1 KYOBASHI, CHUO-KU, TOKYO, 10483, 70, JPN (Type of address: Chief Executive Officer)
2020-09-01	2023-03-07	Address	ATTN: CORPORATE OFFICER, 155 EAST 56TH STREET, 4TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2020-09-01	2023-03-07	Address	2-16-1 KYOBASHI, CHUO-KU, TOKYO, 10483, 70, JPN (Type of address: Chief Executive Officer)
2019-04-29	2020-09-01	Address	ATTN: CORPORATE OFFICER, 155 EAST 56TH STREET, 4TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2019-04-29	2020-09-01	Address	2-16-1 KYOBASHI, CHUO-KU, TOKYO, 10483, 70, JPN (Type of address: Chief Executive Officer)
2010-08-09	2019-04-29	Address	909 THIRD AVE, 28TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2010-08-09	2019-04-29	Address	909 THIRD AVENUE, 28TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2009-11-02	2019-04-29	Address	ATTN: CORPORATE OFFICER, 909 THIRD AVENUE, 28TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2008-06-11	2009-11-02	Address	ATTN: CORPORATE OFFICER, 28 WEST 44TH STREET SUITE 1400, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240608000142	2024-06-08	BIENNIAL STATEMENT	2024-06-08
230307001205	2023-03-07	BIENNIAL STATEMENT	2022-06-01
200901060221	2020-09-01	BIENNIAL STATEMENT	2020-06-01
200701000421	2020-07-01	CERTIFICATE OF AMENDMENT	2020-07-01
190429060185	2019-04-29	BIENNIAL STATEMENT	2018-06-01
140610006626	2014-06-10	BIENNIAL STATEMENT	2014-06-01
120604006779	2012-06-04	BIENNIAL STATEMENT	2012-06-01
100809002417	2010-08-09	BIENNIAL STATEMENT	2010-06-01
091102000242	2009-11-02	CERTIFICATE OF CHANGE	2009-11-02
080611000855	2008-06-11	APPLICATION OF AUTHORITY	2008-06-11

Date of last update: 30 Dec 2024

Sources: New York Secretary of State