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SUMITOMO ELECTRIC FINANCE U.S.A., INC.

Company Details

Name: SUMITOMO ELECTRIC FINANCE U.S.A., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Mar 2019 (6 years ago)
Entity Number: 5522240
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: TAKUYA SAWADA, 600 5TH AVENUE 18TH FLOOR, NEW YORK, NY, United States, 10020

Agent

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

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
TSUYOSHI ADACHI Chief Executive Officer 600 5TH AVENUE 18TH FLOOR, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2024-02-26 2024-02-26 Address 600 5TH AVENUE 18TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2020-03-20 2024-02-26 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-03-20 2024-02-26 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-03-27 2020-03-20 Address 600 5TH AVENUE 18TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240226003858 2024-02-26 BIENNIAL STATEMENT 2024-02-26
220225001306 2022-02-25 BIENNIAL STATEMENT 2022-02-25
200320000133 2020-03-20 CERTIFICATE OF CHANGE 2020-03-20
190327000634 2019-03-27 APPLICATION OF AUTHORITY 2019-03-27

Date of last update: 12 Jan 2025

Sources: New York Secretary of State