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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 (45 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

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

Links between entities

Type:
Headquarter of
Company Number:
0539396
State:
KENTUCKY
Type:
Headquarter of
Company Number:
0797566
State:
KENTUCKY
Type:
Headquarter of
Company Number:
CORP_61747559
State:
ILLINOIS
Type:
Headquarter of
Company Number:
CORP_68776929
State:
ILLINOIS

History

Start date End date Type Value
2024-12-06 2024-12-06 Address 2-1-1 OSAKI, SHINAGAWA, TOKYO, JPN (Type of address: Chief Executive Officer)
2024-12-06 2024-12-06 Address 410 HORIZON DRIVE, SUITE 200, SUWANEE, GA, 30093, USA (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)

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

Date of last update: 17 Mar 2025

Sources: New York Secretary of State