| Name: | UNITAIYO AMERICAN CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Apr 1976 (49 years ago) |
| Entity Number: | 398146 |
| ZIP code: | 60056 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1882 SOUTH ELMHURST_RD., MOUNT PROSPECT, IL, United States, 60056 |
| Principal Address: | 1882 SOUTH ELMHURST RD, MOUNT PROSPECT, IL, United States, 60056 |
Shares Details
Shares issued 5000
Share Par Value 100
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | UNITAIYO AMERICAN CORPORATION, ILLINOIS | CORP_70741032 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| NORITADA ITO | Chief Executive Officer | TAIYO CORPORATION, 2-13-33 TAMAGAWA, FUKUSHIMAKU, OSAKA, Japan |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1882 SOUTH ELMHURST_RD., MOUNT PROSPECT, IL, United States, 60056 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-05-14 | 2006-04-18 | Address | TAIYO CORPORATION, 2-13-33 TAMAGAWA, FUKUSHIMAKU, OSAKA, 553, JPN (Type of address: Chief Executive Officer) |
| 1995-01-23 | 1996-02-09 | Address | 2340 S. ARLINGTON HEIGHTS ROAD, SUITE 560, ARLINGTON HEIGHTS, IL, 60005, USA (Type of address: Service of Process) |
| 1993-08-05 | 1996-05-14 | Address | 4-20 HOUSHOEN, TAKARAZUKA CITY, 665, JPN (Type of address: Chief Executive Officer) |
| 1993-08-05 | 1996-05-14 | Address | 3000 MARCUS AVENUE, LAKE SUCCESS, NY, 11040, USA (Type of address: Principal Executive Office) |
| 1993-08-05 | 1995-01-23 | Address | 3000 MARCUS AVENUE, LAKE SUCCESS, NY, 11040, USA (Type of address: Service of Process) |
| 1976-04-27 | 1993-08-05 | Address | 3000 MARCUS AVE., LAKE SUCCESS, NY, 11040, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120529002766 | 2012-05-29 | BIENNIAL STATEMENT | 2012-04-01 |
| 100430002901 | 2010-04-30 | BIENNIAL STATEMENT | 2010-04-01 |
| 20090626009 | 2009-06-26 | ASSUMED NAME LLC INITIAL FILING | 2009-06-26 |
| 080507002637 | 2008-05-07 | BIENNIAL STATEMENT | 2008-04-01 |
| 060418002049 | 2006-04-18 | BIENNIAL STATEMENT | 2006-04-01 |
| 040503002474 | 2004-05-03 | BIENNIAL STATEMENT | 2004-04-01 |
| 020326002428 | 2002-03-26 | BIENNIAL STATEMENT | 2002-04-01 |
| 000427002533 | 2000-04-27 | BIENNIAL STATEMENT | 2000-04-01 |
| 980428002610 | 1998-04-28 | BIENNIAL STATEMENT | 1998-04-01 |
| 960514002737 | 1996-05-14 | BIENNIAL STATEMENT | 1996-04-01 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
