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NAGASE HOLDINGS AMERICA CORPORATION

NAGASE HOLDINGS AMERICA CORPORATION

Headquarter

Company Details

Name:	NAGASE HOLDINGS AMERICA CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Apr 2019 (6 years ago)
Entity Number:	5534728
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	546 FIFTH AVENUE, 19TH FLOOR, NEW YORK, NY, United States, 10036

Links between entities

Type	Company Name	Company Number	State
Headquarter of	NAGASE HOLDINGS AMERICA CORPORATION, KENTUCKY	1064637	KENTUCKY

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
BRADLEY HILBORN	Chief Executive Officer	1269 E MT. GARFIELD ROAD, NORTON SHORES, MI, United States, 49441

History

Start date	End date	Type	Value
2025-04-02	2025-04-02	Address	546 FIFTH AVENUE, 19TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2025-04-02	2025-04-02	Address	N4660 1165TH STREET,, PRESCOTT, WI, 54021, USA (Type of address: Chief Executive Officer)
2025-04-02	2025-04-02	Address	1269 E MT. GARFIELD ROAD, NORTON SHORES, MI, 49441, USA (Type of address: Chief Executive Officer)
2023-04-25	2023-04-25	Address	1269 E MT. GARFIELD ROAD, NORTON SHORES, MI, 49441, USA (Type of address: Chief Executive Officer)
2023-04-25	2025-04-02	Address	546 FIFTH AVENUE, 19TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-04-25	2025-04-02	Address	1269 E MT. GARFIELD ROAD, NORTON SHORES, MI, 49441, USA (Type of address: Chief Executive Officer)
2023-04-25	2023-04-25	Address	546 FIFTH AVENUE, 19TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-04-25	2025-04-02	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-04-29	2023-04-25	Address	546 FIFTH AVENUE, 19TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2019-04-16	2023-04-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250402000182	2025-04-02	BIENNIAL STATEMENT	2025-04-02
230425002516	2023-04-25	BIENNIAL STATEMENT	2023-04-01
210429060390	2021-04-29	BIENNIAL STATEMENT	2021-04-01
190416000374	2019-04-16	APPLICATION OF AUTHORITY	2019-04-16

Date of last update: 23 Mar 2025

Sources: New York Secretary of State