| Name: | SHIBAURA MACHINE COMPANY, AMERICA. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Apr 1979 (46 years ago) |
| Branch of: | SHIBAURA MACHINE COMPANY, AMERICA., Illinois (Company Number LLC_00922021) |
| Entity Number: | 550664 |
| ZIP code: | 60137 |
| County: | Nassau |
| Place of Formation: | Illinois |
| Address: | 919 Oxford Rd, Glen Ellyn, IL, United States, 60137 |
| Principal Address: | 755 GREENLEAF AVENUE, ELK GROVE VILLAGE, IL, United States, 60007 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 919 Oxford Rd, Glen Ellyn, IL, United States, 60137 |
| Name | Role | Address |
|---|---|---|
| HIROSHI AZUMA | Chief Executive Officer | 755 GREENLEAF AVE, ELK GROVE VILLAGE, IL, United States, 60007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-16 | 2025-04-16 | Address | 755 GREENLEAF AVE, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Chief Executive Officer) |
| 2023-04-27 | 2023-04-27 | Address | 755 GREENLEAF AVE, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Chief Executive Officer) |
| 2023-04-27 | 2025-04-16 | Address | 755 GREENLEAF AVE, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Chief Executive Officer) |
| 2023-04-27 | 2025-04-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-04-27 | 2025-04-16 | Address | 919 Oxford Rd, Glen Ellyn, IL, 60137, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250416004829 | 2025-04-16 | BIENNIAL STATEMENT | 2025-04-16 |
| 230427003813 | 2023-04-27 | BIENNIAL STATEMENT | 2023-04-01 |
| 220318002709 | 2022-03-18 | BIENNIAL STATEMENT | 2021-04-01 |
| 20200407037 | 2020-04-07 | ASSUMED NAME LLC INITIAL FILING | 2020-04-07 |
| 200117000019 | 2020-01-17 | CERTIFICATE OF AMENDMENT | 2020-01-17 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
