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STAR MICRONICS AMERICA, INC.

STAR MICRONICS AMERICA, INC.

Headquarter

Company Details

Name:	STAR MICRONICS AMERICA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Nov 1976 (48 years ago)
Entity Number:	414385
ZIP code:	08873
County:	New York
Place of Formation:	New York
Address:	ATTN: HEAD OF HUMAN RESOURCES, 65 CLYDE ROAD; SUITE G, SOMERSET, NJ, United States, 08873
Principal Address:	65 CLYDE RD, SUITE G, SOMERSET, NJ, United States, 08873

Shares Details

Shares issued 1000000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	STAR MICRONICS AMERICA, INC., KENTUCKY	1010653	KENTUCKY
Headquarter of	STAR MICRONICS AMERICA, INC., FLORIDA	F16000003008	FLORIDA
Headquarter of	STAR MICRONICS AMERICA, INC., CONNECTICUT	3004759	CONNECTICUT
Headquarter of	STAR MICRONICS AMERICA, INC., ILLINOIS	CORP_52993717	ILLINOIS

DOS Process Agent

Name	Role	Address
STAR MICRONICS AMERICA, INC.	DOS Process Agent	ATTN: HEAD OF HUMAN RESOURCES, 65 CLYDE ROAD; SUITE G, SOMERSET, NJ, United States, 08873

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
KENTARO NAKAYAMA	Chief Executive Officer	65 CLYDE RD, SUITE G, SOMERSET, NJ, United States, 08873

History

Start date	End date	Type	Value
2024-03-19	2024-03-19	Address	65 CLYDE RD, SUITE G, SOMERSET, NJ, 08873, USA (Type of address: Chief Executive Officer)
2024-03-19	2024-04-24	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
2023-09-22	2024-03-19	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
2022-08-26	2023-09-22	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
2016-11-16	2024-03-19	Address	65 CLYDE RD, SUITE G, SOMERSET, NJ, 08873, USA (Type of address: Chief Executive Officer)
2012-11-30	2016-11-16	Address	1150 KING GEORGES POST ROAD, EDISON, NJ, 08837, USA (Type of address: Chief Executive Officer)
2010-12-06	2024-03-19	Address	ATTN: SATORU MURASE, ESQ, 399 PARK AVENUE, NEW YORK, NY, 10022, 4689, USA (Type of address: Service of Process)
2006-12-08	2016-11-16	Address	1150 KING GEORGES POST ROAD, EDISON, NJ, 08837, USA (Type of address: Principal Executive Office)
2006-12-08	2010-12-06	Address	ATTN: SATORU MURASE, ESQ., 399 PARK AVENUE, NEW YORK, NY, 10022, 4689, USA (Type of address: Service of Process)
2006-12-08	2012-11-30	Address	1150 KING GEORGES POST ROAD, EDISON, NJ, 08837, USA (Type of address: Chief Executive Officer)
2002-11-14	2006-12-08	Address	ATTN: SATORU MURASE, ESQ., 399 PARK AVE, NEW YORK, NY, 10022, 4689, USA (Type of address: Service of Process)
2002-11-14	2006-12-08	Address	1150 KING GEORGES POST RD, EDISON, NJ, 08837, USA (Type of address: Principal Executive Office)
2002-11-14	2006-12-08	Address	1150 KING GEORGES POST RD, EDISON, NJ, 08837, USA (Type of address: Chief Executive Officer)
2002-03-14	2002-11-14	Address	ATTENTION: SATORU MURASE, ESQ., 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2000-12-28	2022-08-26	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
1998-12-30	2000-12-28	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
1996-12-03	2002-11-14	Address	70-D ETHEL ROAD WEST, PISCATAWAY, NJ, 08854, USA (Type of address: Principal Executive Office)
1996-12-03	2002-11-14	Address	70-D ETHEL ROAD WEST, PISCATAWAY, NJ, 08854, USA (Type of address: Chief Executive Officer)
1996-12-03	2002-03-14	Address	ATT: SATORU MURASE, ESQ., 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1995-04-25	1996-12-03	Address	ATTN: SATORU MURASE, ESQ, 399 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1995-04-25	1996-12-03	Address	70-D ETHEL ROAD WEST, PISCATAWAY, NJ, 08854, USA (Type of address: Chief Executive Officer)
1995-04-25	1996-12-03	Address	70-D ETHEL ROAD WEST, PISCATAWAY, NJ, 08854, USA (Type of address: Principal Executive Office)
1985-04-18	1998-12-30	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 10
1984-02-03	1985-04-18	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 10
1978-07-06	1984-02-03	Shares	Share type: PAR VALUE, Number of shares: 40000, Par value: 10
1978-07-06	2002-03-14	Address	200 PARK AVE., PAN AM BLDG., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1978-07-06	1995-04-25	Address	200 PARK AVE., PAN AM BLDG., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1976-11-05	1978-07-06	Address	200 PARK AVENUE, 303 EAST PAN AM BLDG., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1976-11-05	1978-07-06	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 10

Filings

Filing Number	Date Filed	Type	Effective Date
240319001275	2024-03-19	BIENNIAL STATEMENT	2024-03-19
211118002352	2021-11-18	BIENNIAL STATEMENT	2021-11-18
181106006718	2018-11-06	BIENNIAL STATEMENT	2018-11-01
161116006334	2016-11-16	BIENNIAL STATEMENT	2016-11-01
141119006523	2014-11-19	BIENNIAL STATEMENT	2014-11-01
121130006188	2012-11-30	BIENNIAL STATEMENT	2012-11-01
101206002351	2010-12-06	BIENNIAL STATEMENT	2010-11-01
20090923048	2009-09-23	ASSUMED NAME CORP INITIAL FILING	2009-09-23
081201003014	2008-12-01	BIENNIAL STATEMENT	2008-11-01
061208002042	2006-12-08	BIENNIAL STATEMENT	2006-11-01
041222002362	2004-12-22	BIENNIAL STATEMENT	2004-11-01
021114002233	2002-11-14	BIENNIAL STATEMENT	2002-11-01
020314000051	2002-03-14	CERTIFICATE OF AMENDMENT	2002-03-14
001228000198	2000-12-28	CERTIFICATE OF AMENDMENT	2000-12-28
981230000642	1998-12-30	CERTIFICATE OF AMENDMENT	1998-12-30
981105002284	1998-11-05	BIENNIAL STATEMENT	1998-11-01
961203002160	1996-12-03	BIENNIAL STATEMENT	1996-11-01
950425002070	1995-04-25	BIENNIAL STATEMENT	1993-11-01
B279433-2	1985-10-21	CERTIFICATE OF AMENDMENT	1985-10-21
B216957-3	1985-04-18	CERTIFICATE OF AMENDMENT	1985-04-18
B065741-4	1984-02-03	CERTIFICATE OF AMENDMENT	1984-02-03
A499298-4	1978-07-06	CERTIFICATE OF AMENDMENT	1978-07-06
A354172-3	1976-11-05	CERTIFICATE OF INCORPORATION	1976-11-05

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

STAR MICRONICS AMERICA, INC.

Company Details

Links between entities

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

Related by officers

Related by address