SHOWA DENKO AMERICA, INC.
HeadquarterShare on:
| Name: | SHOWA DENKO AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Jul 1980 (45 years ago) |
| Date of dissolution: | 02 Dec 2022 |
| Entity Number: | 636682 |
| ZIP code: | 10170 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 420 LEXINGTON AVENUE, SUITE 2335A, NEW YORK, NY, United States, 10170 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHOWA DENKO AMERICA, INC. | DOS Process Agent | 420 LEXINGTON AVENUE, SUITE 2335A, NEW YORK, NY, United States, 10170 |
| Name | Role | Address |
|---|---|---|
| MASAO HORAYAMA | Chief Executive Officer | 420 LEXINGTON AVENUE, SUITE 2335A, NEW YORK, NY, United States, 10170 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-07-13 | 2021-03-05 | Address | 420 LEXINGTON AVE STE 2335A, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer) |
| 2014-07-02 | 2016-07-01 | Address | 420 LEXINGTON AVENUE, SUITE 2335A, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 2013-05-06 | 2018-07-13 | Address | 420 LEXINGTON AVE STE 2335A, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer) |
| 2008-12-11 | 2014-07-02 | Address | 420 LEXINGTON AVENUE, SUITE 2848-52, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 2008-07-16 | 2013-05-06 | Address | 489 FIFTH AVENUE, 18TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221202002556 | 2022-12-02 | CERTIFICATE OF MERGER | 2022-12-02 |
| 220712001338 | 2022-07-12 | BIENNIAL STATEMENT | 2022-07-01 |
| 210305060567 | 2021-03-05 | BIENNIAL STATEMENT | 2020-07-01 |
| 190718000210 | 2019-07-18 | CERTIFICATE OF MERGER | 2019-07-18 |
| 180713006106 | 2018-07-13 | BIENNIAL STATEMENT | 2018-07-01 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State