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SUZUKI MOTOR OF AMERICA, INC.

Company Details

Name: SUZUKI MOTOR OF AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Feb 2013 (12 years ago)
Entity Number: 4363555
ZIP code: 10005
County: New York
Place of Formation: California
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 3251 E. IMPERIAL HWY, BREA, CA, United States, 92821

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
RYO KAWAMURA Chief Executive Officer 300 TAKATSUKA-CHO,, MINAMI-KU, HAMAMATSU-SHI, SHIZUOKA, Japan, 432-8611

History

Start date End date Type Value
2023-02-07 2023-02-07 Address 300 TAKATSUKA-CHO,, MINAMI-KU, HAMAMATSU-SHI, SHIZUOKA, JPN (Type of address: Chief Executive Officer)
2023-02-07 2023-02-07 Address 3251 E. IMPERIAL HWY, BREA, CA, 92821, USA (Type of address: Chief Executive Officer)
2021-03-26 2023-02-07 Address 3251 E. IMPERIAL HWY, BREA, CA, 92821, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-02-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-02-17 2021-03-26 Address 3251 E. IMPERIAL HWY, BREA, CA, 92821, USA (Type of address: Chief Executive Officer)
2013-02-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230207000809 2023-02-07 BIENNIAL STATEMENT 2023-02-01
210326060399 2021-03-26 BIENNIAL STATEMENT 2021-02-01
190301060086 2019-03-01 BIENNIAL STATEMENT 2019-02-01
SR-62899 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170210006311 2017-02-10 BIENNIAL STATEMENT 2017-02-01
150217006197 2015-02-17 BIENNIAL STATEMENT 2015-02-01
130221000638 2013-02-21 APPLICATION OF AUTHORITY 2013-02-21

Date of last update: 02 Feb 2025

Sources: New York Secretary of State