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SHIBAURA MACHINE COMPANY, AMERICA.

SHIBAURA MACHINE COMPANY, AMERICA.

Branch

Company Details

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

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	919 Oxford Rd, Glen Ellyn, IL, United States, 60137

Chief Executive Officer

Name	Role	Address
HIROSHI AZUMA	Chief Executive Officer	755 GREENLEAF AVE, ELK GROVE VILLAGE, IL, United States, 60007

History

Start date	End date	Type	Value
2023-04-27	2023-04-27	Address	755 GREENLEAF AVE, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-04-27	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-04-27	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2011-05-12	2023-04-27	Address	755 GREENLEAF AVE, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Chief Executive Officer)
2009-05-04	2011-05-12	Address	755 GREENLEAF AVE, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Chief Executive Officer)
2005-05-19	2009-05-04	Address	755 GREENLEAF AVE, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Chief Executive Officer)
1999-09-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-05-03	2005-05-19	Address	755 GREENLEAF AVE, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Chief Executive Officer)
1993-07-14	1999-05-03	Address	755 GREENLEAF AVENUE, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Chief Executive Officer)
1992-12-07	1993-07-14	Address	755 GREENLEAF AVENUE, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Principal Executive Office)
1992-12-07	1993-07-14	Address	755 GREENLEAF AVENUE, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Chief Executive Officer)
1986-03-06	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-03-06	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1979-04-11	1986-03-06	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
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
SR-8954	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-8955	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
110512002853	2011-05-12	BIENNIAL STATEMENT	2011-04-01
090504002008	2009-05-04	BIENNIAL STATEMENT	2009-04-01
070412002350	2007-04-12	BIENNIAL STATEMENT	2007-04-01
050519002301	2005-05-19	BIENNIAL STATEMENT	2005-04-01
030409003013	2003-04-09	BIENNIAL STATEMENT	2003-04-01
990927001279	1999-09-27	CERTIFICATE OF CHANGE	1999-09-27
990503002276	1999-05-03	BIENNIAL STATEMENT	1999-04-01
970430002156	1997-04-30	BIENNIAL STATEMENT	1997-04-01
930714002043	1993-07-14	BIENNIAL STATEMENT	1993-04-01
921207002318	1992-12-07	BIENNIAL STATEMENT	1992-04-01
B330008-2	1986-03-06	CERTIFICATE OF AMENDMENT	1986-03-06
A567203-6	1979-04-11	APPLICATION OF AUTHORITY	1979-04-11

Date of last update: 07 Jan 2025

Sources: New York Secretary of State