| Name: | DENKA SEIKEN USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Sep 2013 (11 years ago) |
| Entity Number: | 4465721 |
| ZIP code: | 95131 |
| County: | New York |
| Place of Formation: | California |
| Address: | 2540 N. FIRST STREET, SUITE 290, SAN JOSE, CA, United States, 95131 |
| Name | Role | Address |
|---|---|---|
| TADAYOSHI NARUKAWA | Chief Executive Officer | 780 THIRD AVENUE, 8TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| DENKA SEIKEN USA, INC. | DOS Process Agent | 2540 N. FIRST STREET, SUITE 290, SAN JOSE, CA, United States, 95131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-29 | 2023-09-29 | Address | 780 THIRD AVENUE, 8TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2017-09-11 | 2023-09-29 | Address | 780 THIRD AVENUE, 8TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2017-09-11 | 2023-09-29 | Address | 2540 N. FIRST STREET, SUITE 290, SAN JOSE, CA, 95131, USA (Type of address: Service of Process) |
| 2015-09-14 | 2017-09-11 | Address | 1999 SOUTH BASCOM AVE.,, SUITE 905, CAMPBELL, CA, 95008, USA (Type of address: Chief Executive Officer) |
| 2015-09-14 | 2017-09-11 | Address | 1999 SOUTH BASCOM AVE.,, SUITE 905, CAMPBELL, CA, 95008, USA (Type of address: Principal Executive Office) |
| 2013-09-30 | 2017-09-11 | Address | 1999 SOUTH BASCOM AVE.,, SUITE 905, CAMPBELL, CA, 95008, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230929003770 | 2023-09-29 | BIENNIAL STATEMENT | 2023-09-01 |
| 210916002366 | 2021-09-16 | BIENNIAL STATEMENT | 2021-09-16 |
| 190923060265 | 2019-09-23 | BIENNIAL STATEMENT | 2019-09-01 |
| 170911006606 | 2017-09-11 | BIENNIAL STATEMENT | 2017-09-01 |
| 150914006272 | 2015-09-14 | BIENNIAL STATEMENT | 2015-09-01 |
| 130930000715 | 2013-09-30 | APPLICATION OF AUTHORITY | 2013-09-30 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
