| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| MICHIHO YAMAGUCHI | Chief Executive Officer | 2-16-1 KYOBASHI, CHUO-KU, TOKYO, Japan |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-08 | 2024-06-08 | Address | 2-16-1 KYOBASHI, CHUO-KU, TOKYO, 10483, 70, JPN (Type of address: Chief Executive Officer) |
| 2024-06-08 | 2024-06-08 | Address | 2-16-1 KYOBASHI, CHUO-KU, TOKYO, JPN (Type of address: Chief Executive Officer) |
| 2023-03-07 | 2023-03-07 | 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) |
| 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 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
