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AJINOMOTO ANIMAL NUTRITION NORTH AMERICA, INC.

AJINOMOTO ANIMAL NUTRITION NORTH AMERICA, INC.

Company Details

Name:	AJINOMOTO ANIMAL NUTRITION NORTH AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Feb 2017 (8 years ago)
Entity Number:	5080710
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	250 E. DEVON AVE, ITASCA, IL, United States, 60143

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
TATSUYA SATO	Chief Executive Officer	250 E. DEVON AVE, ITASCA, IL, United States, 60143

History

Start date	End date	Type	Value
2021-03-04	2024-05-13	Address	250 E. DEVON AVE, ITASCA, IL, 60143, USA (Type of address: Chief Executive Officer)
2019-02-04	2021-03-04	Address	8430 W. BRYN MAWR, #650, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer)
2018-10-26	2024-05-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-10-04	2024-05-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-02-06	2018-10-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240513001738	2024-05-10	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2024-05-10
210304060749	2021-03-04	BIENNIAL STATEMENT	2021-02-01
190204060777	2019-02-04	BIENNIAL STATEMENT	2019-02-01
181026000307	2018-10-26	CERTIFICATE OF CHANGE	2018-10-26
181004000111	2018-10-04	CERTIFICATE OF CHANGE	2018-10-04
180921000517	2018-09-21	CERTIFICATE OF AMENDMENT	2018-09-21
170206000503	2017-02-06	APPLICATION OF AUTHORITY	2017-02-06

Date of last update: 07 Mar 2025

Sources: New York Secretary of State