| Name: | MAYEKAWA U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Aug 2009 (16 years ago) |
| Branch of: | MAYEKAWA U.S.A., INC., Illinois (Company Number CORP_64143107) |
| Entity Number: | 3844339 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | Illinois |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 130 SMART PARK DRIVE, LEBANON, TN, United States, 37090 |
| Name | Role | Address |
|---|---|---|
| YASUNORI HIRASAKO | Chief Executive Officer | 130 SMART PARK DRIVE, LEBANON, TN, United States, 60007 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-09-23 | 2019-08-02 | Address | 1850 JARVIS AVE, ELK GROVE VILLAGE, IL, 60007, 2440, USA (Type of address: Chief Executive Officer) |
| 2013-08-20 | 2015-09-23 | Address | 1850 JARVIS AVE, ELK GROVE VILLAGE, IL, 60007, 2440, USA (Type of address: Chief Executive Officer) |
| 2013-08-20 | 2015-09-23 | Address | 1850 JARVIS AVE, ELK GROVE VILLAGE, IL, 60007, 2440, USA (Type of address: Principal Executive Office) |
| 2011-09-12 | 2013-08-20 | Address | 8750 W BRYN MAWR, STE 192, CHICAGO, IL, 60631, USA (Type of address: Principal Executive Office) |
| 2011-09-12 | 2013-08-20 | Address | 2-17-32 KOISHKAMA, BUNKYO, 00000, JPN (Type of address: Chief Executive Officer) |
| 2009-08-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-08-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190802060266 | 2019-08-02 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-52799 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-52800 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170802006562 | 2017-08-02 | BIENNIAL STATEMENT | 2017-08-01 |
| 150923006114 | 2015-09-23 | BIENNIAL STATEMENT | 2015-08-01 |
| 130820006329 | 2013-08-20 | BIENNIAL STATEMENT | 2013-08-01 |
| 110912002673 | 2011-09-12 | BIENNIAL STATEMENT | 2011-08-01 |
| 090812000725 | 2009-08-12 | APPLICATION OF AUTHORITY | 2009-08-12 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
