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 |
---|---|---|---|
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) |
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