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SUMITOMO HEAVY INDUSTRIES (USA), INC.

Headquarter

Company Details

Name: SUMITOMO HEAVY INDUSTRIES (USA), INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Dec 1980 (44 years ago)
Entity Number: 667187
ZIP code: 12207
County: Albany
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 4200 Holland Blvd., CHESAPEAKE, VA, United States, 23323

Shares Details

Shares issued 2000

Share Par Value 1000

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of SUMITOMO HEAVY INDUSTRIES (USA), INC., KENTUCKY 0539396 KENTUCKY
Headquarter of SUMITOMO HEAVY INDUSTRIES (USA), INC., KENTUCKY 0797566 KENTUCKY
Headquarter of SUMITOMO HEAVY INDUSTRIES (USA), INC., ILLINOIS CORP_61747559 ILLINOIS
Headquarter of SUMITOMO HEAVY INDUSTRIES (USA), INC., ILLINOIS CORP_68776929 ILLINOIS

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

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
YOSHITAKA YOSHIMURA Chief Executive Officer 2-1-1 OSAKI, SHINAGAWA, TOKYO, Japan

History

Start date End date Type Value
2024-12-06 2024-12-06 Address 410 HORIZON DRIVE, SUITE 200, SUWANEE, GA, 30093, USA (Type of address: Chief Executive Officer)
2024-12-06 2024-12-06 Address 2-1-1 OSAKI, SHINAGAWA, TOKYO, JPN (Type of address: Chief Executive Officer)
2022-05-09 2024-12-06 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 1000
2020-12-01 2024-12-06 Address 410 HORIZON DRIVE, SUITE 200, SUWANEE, GA, 30093, USA (Type of address: Chief Executive Officer)
2018-12-04 2020-12-01 Address 1266 OAKBROOK DRIVE, NORCROSS, GA, 30093, USA (Type of address: Chief Executive Officer)
2014-12-10 2018-12-04 Address 1266 OAKBROOK DRIVE, NORCROSS, GA, 30093, USA (Type of address: Chief Executive Officer)
2010-05-24 2024-12-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-05-24 2024-12-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-05-19 2014-12-10 Address 1833 VULTEE ST, ALLENTOWN, PA, 18103, 4783, USA (Type of address: Chief Executive Officer)
2010-05-13 2010-05-19 Address 4200 HOLLAND BLVD, CHESAPEAKE, VA, 23929, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241206002312 2024-12-06 BIENNIAL STATEMENT 2024-12-06
221205002047 2022-12-05 BIENNIAL STATEMENT 2022-12-01
201201060305 2020-12-01 BIENNIAL STATEMENT 2020-12-01
181204006166 2018-12-04 BIENNIAL STATEMENT 2018-12-01
161202006522 2016-12-02 BIENNIAL STATEMENT 2016-12-01
141210006814 2014-12-10 BIENNIAL STATEMENT 2014-12-01
121210006060 2012-12-10 BIENNIAL STATEMENT 2012-12-01
110208002638 2011-02-08 BIENNIAL STATEMENT 2010-12-01
100524000769 2010-05-24 CERTIFICATE OF CHANGE 2010-05-24
100519002983 2010-05-19 AMENDMENT TO BIENNIAL STATEMENT 2008-12-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State