NARITA MFG., INC.
HeadquarterShare on:
| Name: | NARITA MFG., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 2012 (13 years ago) |
| Entity Number: | 4202359 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 828 LANDMARK DRIVE, BELVIDERE, IL, United States, 61008 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| SHUICHI NARITA | Chief Executive Officer | 828 LANDMARK DRIVE, BELVIDERE, IL, United States, 61008 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-17 | 2024-10-17 | Address | 828 LANDMARK DRIVE, BELVIDERE, IL, 61008, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-10-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-10-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2014-03-10 | 2024-10-17 | Address | 828 LANDMARK DRIVE, BELVIDERE, IL, 61008, USA (Type of address: Chief Executive Officer) |
| 2013-06-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241017003457 | 2024-10-17 | BIENNIAL STATEMENT | 2024-10-17 |
| 220311002730 | 2022-03-11 | BIENNIAL STATEMENT | 2022-02-01 |
| 200218060118 | 2020-02-18 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-59831 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-59832 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State