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SUMITOMO (SHI) DEMAG PLASTICS MACHINERY NORTH AMERICA, INC.

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Company Details

Name: SUMITOMO (SHI) DEMAG PLASTICS MACHINERY NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Feb 2014 (11 years ago)
Entity Number: 4531996
ZIP code: 30024
County: New York
Place of Formation: Georgia
Address: 410 HORIZON DR STE 200, SUITE 200, SUWANEE, NY, United States, 30024
Principal Address: 410 HORIZON DRIVE, STE 200, SUWANEE, GA, United States, 30024

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 410 HORIZON DR STE 200, SUITE 200, SUWANEE, NY, United States, 30024

Chief Executive Officer

Name Role Address
NAOTO IKEDA Chief Executive Officer 410 HORIZON DRIVE, STE 200, SUWANEE, GA, United States, 30024

History

Start date End date Type Value
2024-02-09 2024-02-09 Address 410 HORIZON DRIVE, STE 200, SUWANEE, GA, 30024, USA (Type of address: Chief Executive Officer)
2020-12-30 2024-02-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-02-03 2024-02-09 Address 410 HORIZON DRIVE, STE 200, SUWANEE, GA, 30024, USA (Type of address: Chief Executive Officer)
2020-02-03 2020-12-30 Address 410 HORIZON DRIVE, STE 200, SUWANEE, GA, 30024, USA (Type of address: Service of Process)
2018-02-20 2020-02-03 Address 1266 OAKBROOK DR, NORCROSS, GA, 30093, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240209003175 2024-02-09 BIENNIAL STATEMENT 2024-02-09
220201001279 2022-02-01 BIENNIAL STATEMENT 2022-02-01
201230000281 2020-12-30 CERTIFICATE OF CHANGE 2020-12-30
200203062920 2020-02-03 BIENNIAL STATEMENT 2020-02-01
180220006040 2018-02-20 BIENNIAL STATEMENT 2018-02-01

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State