| Name: | JVCKENWOOD USA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Nov 2014 (10 years ago) |
| Entity Number: | 4664974 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | California |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 4001 Worsham Avenue, Long Beach, CA, United States, 90808 |
| Name | Role | Address |
|---|---|---|
| HIDETOSHI OKUBO | Chief Executive Officer | 4001 WORSHAM AVENUE, LONG BEACH, CA, United States, 90808 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 4001 WORSHAM AVENUE, LONG BEACH, CA, 90808, USA (Type of address: Chief Executive Officer) |
| 2024-11-01 | 2024-11-01 | Address | 2201 E DOMINGUEZ STREET, LONG BEACH, CA, 90801, USA (Type of address: Chief Executive Officer) |
| 2020-11-03 | 2024-11-01 | Address | 2201 E DOMINGUEZ STREET, LONG BEACH, CA, 90801, USA (Type of address: Chief Executive Officer) |
| 2016-11-02 | 2020-11-03 | Address | 2201 E DOMINGUEZ STREET, LONG BEACH, CA, 90801, USA (Type of address: Chief Executive Officer) |
| 2014-11-12 | 2024-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101006785 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221101000221 | 2022-11-01 | BIENNIAL STATEMENT | 2022-11-01 |
| 201103061217 | 2020-11-03 | BIENNIAL STATEMENT | 2020-11-01 |
| 181101006090 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
| 161102006343 | 2016-11-02 | BIENNIAL STATEMENT | 2016-11-01 |
| 141112000694 | 2014-11-12 | APPLICATION OF AUTHORITY | 2014-11-12 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
