| Name: | DYNABOOK AMERICAS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Aug 2018 (7 years ago) |
| Entity Number: | 5400402 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 5241 CALIFORNIA AVE, SUITE 100, IRVINE, CA, United States, 92617 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| IKUAKI TAKAYAMA | Chief Executive Officer | 5241 CALIFORNIA AVE, SUITE 100, IRVINE, CA, United States, 92617 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 5241 CALIFORNIA AVE, SUITE 100, IRVINE, CA, 92617, USA (Type of address: Chief Executive Officer) |
| 2021-01-15 | 2024-08-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-01-15 | 2024-08-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2020-08-04 | 2024-08-01 | Address | 5241 CALIFORNIA AVE, SUITE 100, IRVINE, CA, 92617, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2021-01-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-01-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-08-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-08-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801035042 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 220804000636 | 2022-08-04 | BIENNIAL STATEMENT | 2022-08-01 |
| 210115000211 | 2021-01-15 | CERTIFICATE OF CHANGE | 2021-01-15 |
| 200804061798 | 2020-08-04 | BIENNIAL STATEMENT | 2020-08-01 |
| 190403000098 | 2019-04-03 | CERTIFICATE OF AMENDMENT | 2019-04-03 |
| SR-84166 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-84165 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180828000240 | 2018-08-28 | APPLICATION OF AUTHORITY | 2018-08-28 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
