| Name: | TORAY INDUSTRIES (AMERICA), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 2018 (7 years ago) |
| Entity Number: | 5315199 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1251 Avenue of the Americas, Suite 930, New York, NY, United States, 10020 |
| Address: | ATTN: LEGAL & COMPLIANCE, 1251 AVENUE OF THE AMERICAS SUITE 930, NEW YORK, NY, United States, 10020 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TORAY INDUSTRIES (AMERICA), INC., Alabama | 000-025-718 | Alabama |
| Headquarter of | TORAY INDUSTRIES (AMERICA), INC., Alabama | 000-289-560 | Alabama |
| Headquarter of | TORAY INDUSTRIES (AMERICA), INC., MINNESOTA | 1f0fadd3-09ae-e311-97ba-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| TORAY INDUSTRIES (AMERICA), INC. | DOS Process Agent | ATTN: LEGAL & COMPLIANCE, 1251 AVENUE OF THE AMERICAS SUITE 930, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| SATORU NISHINO | Chief Executive Officer | 1251 AVENUE OF THE AMERICAS, SUITE 930, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-14 | 2025-01-14 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2025-01-14 | 2025-01-14 | Address | 1251 AVENUE OF THE AMERICAS, SUITE 930, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2025-01-14 | 2025-01-14 | Address | ATTN: LEGAL & COMPLIANCE, 1251 Avenue of the Americas, Suite 930, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2025-01-14 | 2025-01-14 | Address | 1251 AVENUE OF THE AMERICAS, SUITE 930, NEW YORK, NY, 10020, 1104, USA (Type of address: Chief Executive Officer) |
| 2023-08-29 | 2025-01-14 | Address | 1251 AVENUE OF THE AMERICAS, SUITE 930, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2023-08-29 | 2025-01-14 | Address | ATTN: LEGAL & COMPLIANCE, 1251 Avenue of the Americas, Suite 930, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2018-04-02 | 2023-08-29 | Address | ATTN: LEGAL & ADMINISTRATION, 461 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250114003255 | 2025-01-14 | BIENNIAL STATEMENT | 2025-01-14 |
| 250114001994 | 2025-01-13 | CERTIFICATE OF CHANGE BY ENTITY | 2025-01-13 |
| 230829000737 | 2023-08-29 | BIENNIAL STATEMENT | 2022-04-01 |
| 180402000245 | 2018-04-02 | APPLICATION OF AUTHORITY | 2018-04-02 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
