| Name: | KAWASAKI HEAVY INDUSTRIES (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 1980 (45 years ago) |
| Entity Number: | 636692 |
| ZIP code: | 10165 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 60 EAST 42ND STREET, SUITE 2001, NEW YORK, NY, United States, 10165 |
Shares Details
Shares issued 2000
Share Par Value 1000
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | KAWASAKI HEAVY INDUSTRIES (USA), INC., CONNECTICUT | 1091260 | CONNECTICUT |
| Headquarter of | KAWASAKI HEAVY INDUSTRIES (USA), INC., CONNECTICUT | 0186003 | CONNECTICUT |
| Headquarter of | KAWASAKI HEAVY INDUSTRIES (USA), INC., ILLINOIS | CORP_61733779 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| SHOZO ITO | Chief Executive Officer | 60 EAST 42ND STREET, SUITE 2001, NEW YORK, NY, United States, 10165 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 60 EAST 42ND STREET, SUITE 2001, NEW YORK, NY, United States, 10165 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-05 | 2024-07-05 | Address | 60 EAST 42ND STREET, SUITE 2501, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer) |
| 2024-07-05 | 2024-07-05 | Address | 60 EAST 42ND STREET, SUITE 2001, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer) |
| 2022-04-15 | 2024-07-05 | Address | 60 EAST 42ND STREET, SUITE 2001, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 2022-04-15 | 2022-04-15 | Address | 60 EAST 42ND STREET, SUITE 2501, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer) |
| 2022-04-15 | 2024-07-05 | Address | 60 EAST 42ND STREET, SUITE 2501, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer) |
| 2022-04-14 | 2024-07-05 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 1000 |
| 2021-07-12 | 2022-04-14 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 1000 |
| 2018-07-09 | 2022-04-15 | Address | 60 EAST 42ND STREET, SUITE 2501, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer) |
| 2016-07-06 | 2018-07-09 | Address | 60 EAST 42ND STREET, SUITE 2501, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer) |
| 2015-05-29 | 2022-04-15 | Address | 60 EAST 42ND STREET, SUITE 2501, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240705000854 | 2024-07-05 | BIENNIAL STATEMENT | 2024-07-05 |
| 220701000455 | 2022-07-01 | BIENNIAL STATEMENT | 2022-07-01 |
| 220415002215 | 2022-04-14 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-14 |
| 210717000448 | 2021-07-17 | BIENNIAL STATEMENT | 2021-07-17 |
| 180709006208 | 2018-07-09 | BIENNIAL STATEMENT | 2018-07-01 |
| 160706006144 | 2016-07-06 | BIENNIAL STATEMENT | 2016-07-01 |
| 150529000729 | 2015-05-29 | CERTIFICATE OF CHANGE | 2015-05-29 |
| 140707006635 | 2014-07-07 | BIENNIAL STATEMENT | 2014-07-01 |
| 130910000112 | 2013-09-10 | CERTIFICATE OF CHANGE | 2013-09-10 |
| 120706006778 | 2012-07-06 | BIENNIAL STATEMENT | 2012-07-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
