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SOJITZ AEROSPACE AMERICA CORPORATION

SOJITZ AEROSPACE AMERICA CORPORATION

Company Details

Name:	SOJITZ AEROSPACE AMERICA CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Mar 1983 (42 years ago)
Entity Number:	826492
ZIP code:	10036
County:	Suffolk
Place of Formation:	New York
Address:	1120 Ave of the Americas FL7, ATTN: JULIAN GOMEZ, LEGAL DEPT, New York, NY, United States, 10036
Principal Address:	1120 AVE OF THE AMERICAS, FL 7, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 400

Share Par Value 1000

Type PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

TRJCXDMA8XF3

2025-01-28

1120 AVENUE OF THE AMERICAS, FL 7, NEW YORK, NY, 10036, 6700, USA

Business Information

Doing Business As	SOJITZ AEROSPACE AMERICA CORP
URL	www.sojitz-aero.com
Congressional District	12
State/Country of Incorporation	NY, USA
Activation Date	2024-01-31
Initial Registration Date	2023-02-16
Entity Start Date	1983-03-08
Fiscal Year End Close Date	Mar 31

Service Classifications

NAICS Codes

561499

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	KAORU UCHIDA
Role	GENERAL MANAGER
Address	1120 AVENUE OF THE AMERICAS, FL 7, NEW YORK, NY, 10036, USA

Government Business
Title	PRIMARY POC
Name	KAORU UCHIDA
Role	GENERAL MANAGER
Address	1120 AVENUE OF THE AMERICAS, FL 7, NEW YORK, NY, 10036, USA

Past Performance	Information not Available

DOS Process Agent

Name	Role	Address
SOJITZ CORPORATION OF AMERICA	DOS Process Agent	1120 Ave of the Americas FL7, ATTN: JULIAN GOMEZ, LEGAL DEPT, New York, NY, United States, 10036

Chief Executive Officer

Name	Role	Address
DAIGO HOSOKAWA	Chief Executive Officer	1120 AVE OF THE AMERICAS, FL 7, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
2023-03-02	2023-03-02	Address	1120 AVE OF THE AMERICAS, FL 7, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2021-12-17	2023-03-02	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2021-03-01	2023-03-02	Address	1120 AVE OF THE AMERICAS, FL 7, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2019-03-06	2023-03-02	Address	1120 AVE OF THE AMERICAS, 7FL, ATTN: JULIAN GOMEZ, LEGAL DEPT, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2017-03-01	2019-03-06	Address	1120 AVE OF THE AMERICAS, 7FL, ATTN: DIANE YOUNG , LEGAL DEPT, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2017-03-01	2021-03-01	Address	1120 AVE OF THE AMERICAS, FL 7, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2015-03-11	2017-03-01	Address	1120 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2015-03-11	2017-03-01	Address	1120 AVE OF THE AMERICAS, 7FL, ATTN: RICHARD PAICE, VP,LEGAL, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2013-03-06	2015-03-11	Address	1120 AVE OF THE AMERICAS, 7FL, ATTN:HELEN RESPASS, VP/LEGAL, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2013-01-08	2015-03-11	Address	1120 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2013-01-08	2017-03-01	Address	1120 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2011-04-15	2013-01-08	Address	1211 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2007-03-28	2013-01-08	Address	1211 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2007-03-28	2011-04-15	Address	1211 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2003-02-26	2007-03-28	Address	1211 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, 8880, USA (Type of address: Chief Executive Officer)
2003-02-26	2007-03-28	Address	1211 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, 8880, USA (Type of address: Principal Executive Office)
2001-09-04	2004-10-01	Name	NIASCO AMERICA CORPORATION
2001-03-28	2013-03-06	Address	101 PARK AVE., NEW YORK, NY, 10178, USA (Type of address: Service of Process)
2001-03-28	2003-02-26	Address	1211 AVE. OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2001-03-28	2003-02-26	Address	1211 AVE. OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1999-04-06	2001-03-28	Address	1211 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1995-06-13	2001-03-28	Address	1211 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1995-06-13	1999-04-06	Address	1211 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1988-06-17	2021-12-17	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
1985-01-17	2001-03-28	Address	101 PARK AVE., NEW YORK, NY, 10178, USA (Type of address: Service of Process)
1983-03-08	1985-01-17	Address	BRADY, 200 PARK AVE., NEW YORK, NY, 10166, USA (Type of address: Service of Process)
1983-03-08	1988-03-07	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 1000
1983-03-08	2001-09-04	Name	NISSHO IWAI AEROSPACE (AMERICA) CORPORATION

Filings

Filing Number	Date Filed	Type	Effective Date
230302002247	2023-03-02	BIENNIAL STATEMENT	2023-03-01
210301061837	2021-03-01	BIENNIAL STATEMENT	2021-03-01
190306060424	2019-03-06	BIENNIAL STATEMENT	2019-03-01
170301006728	2017-03-01	BIENNIAL STATEMENT	2017-03-01
150311006153	2015-03-11	BIENNIAL STATEMENT	2015-03-01
130306006635	2013-03-06	BIENNIAL STATEMENT	2013-03-01
130108002023	2013-01-08	AMENDMENT TO BIENNIAL STATEMENT	2011-03-01
110415002803	2011-04-15	BIENNIAL STATEMENT	2011-03-01
090305003008	2009-03-05	BIENNIAL STATEMENT	2009-03-01
070328003112	2007-03-28	BIENNIAL STATEMENT	2007-03-01
050418002493	2005-04-18	BIENNIAL STATEMENT	2005-03-01
041001000295	2004-10-01	CERTIFICATE OF AMENDMENT	2004-10-01
030226002998	2003-02-26	BIENNIAL STATEMENT	2003-03-01
010904000241	2001-09-04	CERTIFICATE OF AMENDMENT	2001-09-04
010328002102	2001-03-28	BIENNIAL STATEMENT	2001-03-01
990406002384	1999-04-06	BIENNIAL STATEMENT	1999-03-01
970414002104	1997-04-14	BIENNIAL STATEMENT	1997-03-01
950613002574	1995-06-13	BIENNIAL STATEMENT	1994-03-01
B653080-4	1988-06-17	CERTIFICATE OF AMENDMENT	1988-06-17
B610860-3	1988-03-07	CERTIFICATE OF AMENDMENT	1988-03-07
B325305-3	1986-02-24	CERTIFICATE OF AMENDMENT	1986-02-24
B183446-3	1985-01-17	CERTIFICATE OF AMENDMENT	1985-01-17
A957316-8	1983-03-08	CERTIFICATE OF INCORPORATION	1983-03-08

Date of last update: 24 Jan 2025

Sources: New York Secretary of State