NRI SECURETECHNOLOGIES, LTD.
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| Name: | NRI SECURETECHNOLOGIES, LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jan 2012 (13 years ago) |
| Entity Number: | 4192322 |
| ZIP code: | 92614 |
| County: | New York |
| Place of Formation: | Japan |
| Address: | 26 EXECUTIVE PARK, SUITE 150, IRVINE, CA, United States, 92614 |
| Name | Role | Address |
|---|---|---|
| NRI SECURETECHNOLOGIES, LTD. | DOS Process Agent | 26 EXECUTIVE PARK, SUITE 150, IRVINE, CA, United States, 92614 |
| Name | Role | Address |
|---|---|---|
| SHUNICHI TATEWAKI | Chief Executive Officer | TOKYO SANKEI BUILDING, 1-7-2 OTEMACHI, CHIYODA-KU, TOKYO, Japan |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-23 | 2024-01-23 | Address | TOKYO SANKEI BUILDING, 1-7-2 OTEMACHI, CHIYODA-KU, TOKYO, JPN (Type of address: Chief Executive Officer) |
| 2024-01-23 | 2024-01-23 | Address | TOKYO SANKEI BUILDING, 1-7-2 OTEMACHI, CHIYODA-KU, TOKYO, 10000, 04, JPN (Type of address: Chief Executive Officer) |
| 2023-02-10 | 2024-01-23 | Address | TOKYO SANKEI BUILDING, 1-7-2 OTEMACHI, CHIYODA-KU, TOKYO, JPN (Type of address: Chief Executive Officer) |
| 2023-02-10 | 2024-01-23 | Address | 26 EXECUTIVE PARK, SUITE 150, IRVINE, CA, 92614, USA (Type of address: Service of Process) |
| 2023-02-10 | 2023-02-10 | Address | TOKYO SANKEI BUILDING, 1-7-2 OTEMACHI, CHIYODA-KU, TOKYO, 10000, 04, JPN (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240123002208 | 2024-01-23 | BIENNIAL STATEMENT | 2024-01-23 |
| 230210003228 | 2023-02-10 | BIENNIAL STATEMENT | 2022-01-01 |
| 150430002026 | 2015-04-30 | AMENDMENT TO BIENNIAL STATEMENT | 2014-01-01 |
| 150225000217 | 2015-02-25 | CERTIFICATE OF CHANGE | 2015-02-25 |
| 140415002323 | 2014-04-15 | BIENNIAL STATEMENT | 2014-01-01 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State