| Name: | SUMITOMO ELECTRIC U.S.A. HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 2013 (12 years ago) |
| Entity Number: | 4364639 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 600 5TH AVENUE 18TH FLOOR, NEW YORK, NY, United States, 10020 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7E4V6 | Active | Non-Manufacturer | 2015-06-19 | 2024-07-26 | 2029-07-26 | 2025-07-23 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| POC | MARTY TODD |
| Phone | +1 704-902-8431 |
| Address | 600 5TH AVE FL 18, NEW YORK, NY, 10020 2320, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | |
|---|---|
| Vendor Certified | 2024-07-25 |
| CAGE number | S0508 |
| Company Name | SUMITOMO ELECTRIC INDUSTRIES LTD |
| CAGE Last Updated | 2021-10-01 |
| List of Offerors (5) | |
|---|---|
| CAGE number | 12703 |
| Owner Type | Immediate |
| Legal Business Name | JUDD WIRE INC. |
| CAGE number | 0FN00 |
| Owner Type | Immediate |
| Legal Business Name | SUMITOMO ELECTRIC CARBIDE, INC |
| CAGE number | 1UU32 |
| Owner Type | Immediate |
| Legal Business Name | SUMITOMO ELECTRIC DEVICE INNOVATIONS U.S.A INC |
| CAGE number | 3GR27 |
| Owner Type | Immediate |
| Legal Business Name | SUMITOMO ELECTRIC SEMICONDUCTOR MATERIALS INC |
| CAGE number | 7S174 |
| Owner Type | Immediate |
| Legal Business Name | SUMITOMO ELECTRIC U.S.A INC |
| 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 |
|---|---|---|
| KAZUO OE | Chief Executive Officer | 600 5TH AVENUE 18TH FLOOR, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-21 | 2023-02-21 | Address | 600 5TH AVENUE 18TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2021-02-24 | 2023-02-21 | Address | 600 5TH AVENUE 18TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-02-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-02-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-03-14 | 2021-02-24 | Address | 600 5TH AVENUE 18TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2018-03-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-06-22 | 2018-03-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-06-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-03-18 | 2016-06-22 | Address | 399 PARK AVENUE, 21ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2013-02-25 | 2013-03-18 | Address | 399 PARK AVENUE, 21ST FLOOR, NEW YORK, NY, 10022, 4689, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230221001466 | 2023-02-21 | BIENNIAL STATEMENT | 2023-02-01 |
| 210224060241 | 2021-02-24 | BIENNIAL STATEMENT | 2021-02-01 |
| 200127060294 | 2020-01-27 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-62917 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-62918 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180314006373 | 2018-03-14 | BIENNIAL STATEMENT | 2017-02-01 |
| 160622000283 | 2016-06-22 | CERTIFICATE OF CHANGE | 2016-06-22 |
| 130318000469 | 2013-03-18 | CERTIFICATE OF MERGER | 2013-03-31 |
| 130225000786 | 2013-02-25 | APPLICATION OF AUTHORITY | 2013-02-25 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
