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TDK CORPORATION OF AMERICA

Company Details

Name: TDK CORPORATION OF AMERICA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jun 1977 (48 years ago)
Entity Number: 437793
ZIP code: 12207
County: Nassau
Place of Formation: California
Principal Address: 475 W. Half Day Road,St. 300, Lincolnshire, IL, United States, 60069
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JON NELSON Chief Executive Officer 475 W HALFDAY RD, STE 300, LINCOLNSHIRE, IL, United States, 60069

History

Start date End date Type Value
2023-06-25 2023-06-25 Address 475 W HALFDAY RD, STE 300, LINCOLNSHIRE, IL, 60069, USA (Type of address: Chief Executive Officer)
2018-10-10 2023-06-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-10-10 2023-06-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-06-20 2017-06-01 Address 525 RXR PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Principal Executive Office)
2011-06-20 2023-06-25 Address 475 W HALFDAY RD, STE 300, LINCOLNSHIRE, IL, 60069, USA (Type of address: Chief Executive Officer)
2009-05-22 2011-06-20 Address 1221 BUSINESS CENTER DR, MOUNT PROSPECT, IL, 60056, USA (Type of address: Chief Executive Officer)
2005-12-06 2011-06-20 Address 901 FRANKLIN AVE, PO BOX 9302, GARDEN CITY, NY, 11530, 9302, USA (Type of address: Principal Executive Office)
2003-07-24 2005-12-06 Address 901 FRANKLIN AVE, GARDEN CITY, NY, 11530, 2933, USA (Type of address: Principal Executive Office)
2003-07-24 2009-05-22 Address 1221 BUSINESS CENTER DR, MOUNT PROSPECT, IL, 60056, USA (Type of address: Chief Executive Officer)
2001-06-11 2003-07-24 Address 901 FRANKLIN AVENUE, GARDEN CITY, NY, 11530, 2933, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230625000290 2023-06-25 BIENNIAL STATEMENT 2023-06-01
220307001501 2022-03-07 BIENNIAL STATEMENT 2021-06-01
181010000355 2018-10-10 CERTIFICATE OF CHANGE 2018-10-10
170601006144 2017-06-01 BIENNIAL STATEMENT 2017-06-01
150602006340 2015-06-02 BIENNIAL STATEMENT 2015-06-01
130606006156 2013-06-06 BIENNIAL STATEMENT 2013-06-01
110620002328 2011-06-20 BIENNIAL STATEMENT 2011-06-01
20100628042 2010-06-28 ASSUMED NAME LLC INITIAL FILING 2010-06-28
090522002028 2009-05-22 BIENNIAL STATEMENT 2009-06-01
070705002380 2007-07-05 BIENNIAL STATEMENT 2007-06-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State