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  5. DENKAI AMERICA INC.

DENKAI AMERICA INC.

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Company Details

Name: DENKAI AMERICA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Feb 1976 (49 years ago)
Entity Number: 391833
ZIP code: 10005
County: Rensselaer
Place of Formation: New York
Principal Address: 8 JOHN STREET, HOOSICK FALLS, NY, United States, 12090
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 5000000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MR. HIDEMASA NAKAJIMA Chief Executive Officer 29 BATTLESHIP ROAD EXT, CAMDEN, SC, United States, 29020

Unique Entity ID

Unique Entity ID:
FAL7UMVC54K3
CAGE Code:
4M1M7
UEI Expiration Date:
2025-06-11

Business Information

Activation Date:
2024-06-13
Initial Registration Date:
2006-12-12

Form 5500 Series

Employer Identification Number (EIN):
141582551
Plan Year:
2024
Number Of Participants:
98
Sponsors Telephone Number:
8034257906
File:
View File
Plan Year:
2023
Number Of Participants:
94
Sponsors Telephone Number:
8034257906
File:
View File
Plan Year:
2022
Number Of Participants:
97
Sponsors Telephone Number:
8034257906
File:
View File

History

Start date End date Type Value
2025-04-14 2025-04-14 Shares Share type: PAR VALUE, Number of shares: 5000000, Par value: 1
2025-04-10 2025-04-14 Shares Share type: PAR VALUE, Number of shares: 5000000, Par value: 1
2024-02-07 2025-04-10 Shares Share type: PAR VALUE, Number of shares: 5000000, Par value: 1
2024-02-07 2024-02-07 Address 29 BATTLESHIP ROAD EXT, CAMDEN, SC, 29020, USA (Type of address: Chief Executive Officer)
2023-12-27 2024-02-07 Shares Share type: PAR VALUE, Number of shares: 5000000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
240207000945 2024-02-07 BIENNIAL STATEMENT 2024-02-07
220830000761 2022-08-30 BIENNIAL STATEMENT 2022-02-01
200402000303 2020-04-02 CERTIFICATE OF AMENDMENT 2020-04-02
200317060112 2020-03-17 BIENNIAL STATEMENT 2020-02-01
SR-6020 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

USAspending Awards / Contracts

Procurement Instrument Identifier:
N0016408P0544
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
6000.00
Base And Exercised Options Value:
6000.00
Base And All Options Value:
6000.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2008-02-12
Description:
LAMINATE
Naics Code:
423310: LUMBER, PLYWOOD, MILLWORK, AND WOOD PANEL MERCHANT WHOLESALERS
Product Or Service Code:
5530: PLYWOOD AND VENEER

USAspending Awards / Financial Assistance

Date:
2021-03-12
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1221557.00
Total Face Value Of Loan:
1221557.00
Date:
2020-04-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1240950.00
Total Face Value Of Loan:
1240950.00

Paycheck Protection Program

Jobs Reported:
83
Initial Approval Amount:
$1,240,950
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,240,950
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,248,055.71
Servicing Lender:
KeyBank National Association
Use of Proceeds:
Payroll: $1,240,950
Jobs Reported:
72
Initial Approval Amount:
$1,221,557
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,221,557
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,230,559.71
Servicing Lender:
KeyBank National Association
Use of Proceeds:
Payroll: $1,221,555
Utilities: $1

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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