SHIMIZU AMERICA, INC.
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| Name: | SHIMIZU AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Apr 2021 (4 years ago) |
| Entity Number: | 6002401 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1000 Parkwood Circle, Suite 820, Atlanta, GA, United States, 30339 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| TORU FURUYA | Chief Executive Officer | 1000 PARKWOOD CIRCLE, SUITE 820, ATLANTA, GA, United States, 30339 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-21 | 2025-04-21 | Address | 1000 PARKWOOD CIRCLE, SUITE 820, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
| 2025-04-21 | 2025-04-21 | Address | 2100 RIVER EDGE PARKWAY, SUITE 1100, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2023-04-24 | 2025-04-21 | Address | 1000 PARKWOOD CIRCLE, SUITE 820, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
| 2023-04-24 | 2025-04-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-04-30 | 2023-04-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250421003631 | 2025-04-21 | BIENNIAL STATEMENT | 2025-04-21 |
| 230424002231 | 2023-04-24 | BIENNIAL STATEMENT | 2023-04-01 |
| 210430000228 | 2021-04-30 | APPLICATION OF AUTHORITY | 2021-04-30 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State