AJINOMOTO ANIMAL NUTRITION NORTH AMERICA, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| TATSUYA SATO | Chief Executive Officer | 250 E. DEVON AVE, ITASCA, IL, United States, 60143 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-13 | 2025-05-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2024-05-13 | 2025-05-28 | Address | 250 E. DEVON AVE, ITASCA, IL, 60143, USA (Type of address: Chief Executive Officer) |
| 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250528001299 | 2025-05-27 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2025-05-27 |
| 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 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State