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PANASONIC CORPORATION OF NORTH AMERICA

Company Details

Name: PANASONIC CORPORATION OF NORTH AMERICA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Nov 1975 (49 years ago)
Entity Number: 384832
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: TWO RIVERFRONT PLAZA, NEWARK, NJ, United States, 07102
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MEGAN MYUNWON LEE Chief Executive Officer TWO RIVERFRONT PLAZA, NEWARK, NJ, United States, 07102

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2024-09-26 2024-09-26 Address TWO RIVERFRONT PLAZA, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer)
2024-09-26 2024-09-26 Address 2 RIVERFRONT PLAZA, NEWARK, NJ, 07102, 5490, USA (Type of address: Chief Executive Officer)
2024-09-26 2024-09-26 Address 2 RIVERFRONT PLAZA, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer)
2023-11-03 2024-09-26 Address 820 BEAR TAVERN ROAD, WEST TRENTON, NJ, 08628, USA (Type of address: Service of Process)
2023-11-03 2024-09-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-11-03 2024-09-26 Address 2 RIVERFRONT PLAZA, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer)
2023-11-03 2023-11-03 Address TWO RIVERFRONT PLAZA, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer)
2023-11-03 2024-09-26 Address TWO RIVERFRONT PLAZA, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer)
2023-11-03 2024-09-26 Address 2 RIVERFRONT PLAZA, NEWARK, NJ, 07102, 5490, USA (Type of address: Chief Executive Officer)
2023-11-03 2023-11-03 Address 2 RIVERFRONT PLAZA, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240926002273 2024-09-25 CERTIFICATE OF CHANGE BY ENTITY 2024-09-25
231103004670 2023-11-03 BIENNIAL STATEMENT 2023-11-01
211109001806 2021-11-09 BIENNIAL STATEMENT 2021-11-09
191101060685 2019-11-01 BIENNIAL STATEMENT 2019-11-01
SR-5875 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-5876 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171102006172 2017-11-02 BIENNIAL STATEMENT 2017-11-01
151102007343 2015-11-02 BIENNIAL STATEMENT 2015-11-01
131119006444 2013-11-19 BIENNIAL STATEMENT 2013-11-01
130927002063 2013-09-27 AMENDMENT TO BIENNIAL STATEMENT 2011-11-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State