| Name: | MINEBEA INTEC USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Nov 2013 (11 years ago) |
| Entity Number: | 4493216 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1180 LINCOLN AVE STE 1&2, HOLBROOK, NY, United States, 11741 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PETER GRIMLEY | Chief Executive Officer | 1180 LINCOLN AVE STE 1&2, HOLBROOK, NY, United States, 11741 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 1180 LINCOLN AVE STE 1&2, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer) |
| 2017-10-23 | 2023-11-01 | Address | 1180 LINCOLN AVE STE 1&2, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer) |
| 2016-01-11 | 2023-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-01-11 | 2023-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-11-26 | 2016-01-11 | Address | 5 ORVILLE DRIVE, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101041364 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211110002490 | 2021-11-10 | BIENNIAL STATEMENT | 2021-11-10 |
| 191104061507 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| 171023006183 | 2017-10-23 | BIENNIAL STATEMENT | 2015-11-01 |
| 161121000164 | 2016-11-21 | CERTIFICATE OF AMENDMENT | 2016-11-21 |
| 160111000833 | 2016-01-11 | CERTIFICATE OF CHANGE | 2016-01-11 |
| 131126001147 | 2013-11-26 | APPLICATION OF AUTHORITY | 2013-11-26 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
