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INNOCARE OPTOELECTRONICS USA, INC.

INNOCARE OPTOELECTRONICS USA, INC.

Company Details

Name:	INNOCARE OPTOELECTRONICS USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Apr 2019 (6 years ago)
Entity Number:	5540779
ZIP code:	95110
County:	Albany
Place of Formation:	California
Address:	101 Metro Drive, Suite 365, San Jose, CA, United States, 95110

DOS Process Agent

Name	Role	Address
JUNICHI ISHII	DOS Process Agent	101 Metro Drive, Suite 365, San Jose, CA, United States, 95110

Chief Executive Officer

Name	Role	Address
JUNICHI ISHII	Chief Executive Officer	101 METRO DRIVE, SUITE 365, SAN JOSE, CA, United States, 95110

History

Start date	End date	Type	Value
2025-04-02	2025-04-02	Address	101 METRO DRIVE, STE 510, SAN JOSE, CA, 95110, USA (Type of address: Chief Executive Officer)
2025-04-02	2025-04-02	Address	101 METRO DRIVE, SUITE 365, SAN JOSE, CA, 95110, USA (Type of address: Chief Executive Officer)
2023-04-10	2023-04-10	Address	101 METRO DRIVE, STE 510, SAN JOSE, CA, 95110, USA (Type of address: Chief Executive Officer)
2023-04-10	2025-04-02	Address	101 METRO DRIVE, SUITE 365, SAN JOSE, CA, 95110, USA (Type of address: Chief Executive Officer)
2023-04-10	2025-04-02	Address	101 Metro Drive, Suite 365, San Jose, CA, 95110, USA (Type of address: Service of Process)
2023-04-10	2023-04-10	Address	101 METRO DRIVE, SUITE 365, SAN JOSE, CA, 95110, USA (Type of address: Chief Executive Officer)
2021-04-06	2023-04-10	Address	101 METRO DRIVE, STE 510, SAN JOSE, CA, 95110, USA (Type of address: Service of Process)
2021-04-06	2023-04-10	Address	101 METRO DRIVE, STE 510, SAN JOSE, CA, 95110, USA (Type of address: Chief Executive Officer)
2019-04-25	2021-04-06	Address	101 METRO DRIVE, #510, SAN JOSE, CA, 95110, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250402005321	2025-04-02	BIENNIAL STATEMENT	2025-04-02
230410002611	2023-04-10	BIENNIAL STATEMENT	2023-04-01
210406061325	2021-04-06	BIENNIAL STATEMENT	2021-04-01
190425000396	2019-04-25	APPLICATION OF AUTHORITY	2019-04-25

Date of last update: 23 Mar 2025

Sources: New York Secretary of State