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SOJITZ CORPORATION OF AMERICA

SOJITZ CORPORATION OF AMERICA

Headquarter

Company Details

Name:	SOJITZ CORPORATION OF AMERICA
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Jan 1952 (73 years ago)
Entity Number:	83276
ZIP code:	12207
County:	New York
Place of Formation:	New York
Address:	80 State Street, Albany, NY, United States, 12207
Principal Address:	1120 AVENUE OF THE AMERICAS, 7FL, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 0

Share Par Value 1500000

Type CAP

Links between entities

Type	Company Name	Company Number	State
Headquarter of	SOJITZ CORPORATION OF AMERICA, Alabama	000-927-213	Alabama
Headquarter of	SOJITZ CORPORATION OF AMERICA, KENTUCKY	0584568	KENTUCKY
Headquarter of	SOJITZ CORPORATION OF AMERICA, FLORIDA	F04000002271	FLORIDA
Headquarter of	SOJITZ CORPORATION OF AMERICA, CONNECTICUT	1356941	CONNECTICUT
Headquarter of	SOJITZ CORPORATION OF AMERICA, ILLINOIS	CORP_63518379	ILLINOIS

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

XMHRG821JY75

2025-04-15

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

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

Business Information

Division Name	SOJITZ CORPORATION OF AMERICA
Congressional District	12
State/Country of Incorporation	NY, USA
Activation Date	2024-04-17
Initial Registration Date	2022-08-05
Entity Start Date	1952-01-23
Fiscal Year End Close Date	Mar 31

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	ALEXANDER PELLERITO
Address	1120 AVENUE OF THE AMERICAS, 7TH FL, SOJITZ CORPORATION OF AMERICA, NEW YORK, NY, 10036, 6700, USA

Title	ALTERNATE POC
Name	RENEE MCMILLAN
Address	1120 AVENUE OF THE AMERICAS, 7TH FL, NEW YORK, NY, 10036, USA

Government Business
Title	PRIMARY POC
Name	ALEXANDER PELLERITO
Address	1120 AVENUE OF THE AMERICAS, 7TH FL, SOJITZ CORPORATION OF AMERICA, NEW YORK, NY, 10036, 6700, USA

Title	ALTERNATE POC
Name	RENEE MCMILLAN
Address	1120 AVENUE OF THE AMERICAS, 7TH FL, NEW YORK, NY, 10036, USA

Past Performance	Information not Available

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

1USE1

Active

Non-Manufacturer

2001-07-31

2024-04-17

2029-04-17

2025-04-15

Contact Information

POC	ALEXANDER PELLERITO
Phone	+1 212-704-6508
Address	1120 AVENUE OF THE AMERICAS, 7FL, NEW YORK, NY, 10036 6700, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner	Information not Available

List of Offerors (0)	Information not Available

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

54930047JV7J5W1LI867

83276

US-NY

GENERAL

ACTIVE

1952-01-23

Addresses

Legal	C/O CORPORATION SERVICE COMPANY, 80 STATE STREET, ALBANY, US-NY, US, 12207
Headquarters	7th Floor, 1120 Avenue of the Americas, New York, US-NY, US, 10036

Registration details

Registration Date	2013-03-15
Last Update	2024-08-30
Status	ISSUED
Next Renewal	2025-08-30
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	83276

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
KOICHI YAMAGUCHI	Chief Executive Officer	1120 AVENUE OF THE AMERICAS, 7TH FL, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
2024-01-31	2024-01-31	Address	1120 AVENUE OF THE AMERICAS, 7TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2022-04-28	2024-01-31	Address	1120 AVENUE OF THE AMERICAS, 7TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2022-04-28	2022-04-28	Address	1120 AVENUE OF THE AMERICAS, 7TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2022-04-28	2024-01-31	Shares	Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
2022-04-28	2024-01-31	Address	80 State Street, Albany, NY, 12207, USA (Type of address: Service of Process)
2021-06-24	2021-06-24	Shares	Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
2021-06-24	2022-04-28	Shares	Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
2020-08-28	2022-04-28	Address	1120 AVENUE OF THE AMERICAS, 7TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2020-03-03	2022-04-28	Address	1120 AVENUE OF THE AMERICAS, 7TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2020-03-02	2020-03-03	Address	1120 AVENUE OF THE AMERICAS, 7TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2020-03-02	2021-06-24	Shares	Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
2017-11-13	2020-08-28	Address	1120 AVENUE OF THE AMERICAS, 7FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2016-01-27	2017-11-13	Address	1120 AVENUE OF THE AMERICAS, 7FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2016-01-27	2020-03-02	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-01-27	2017-11-13	Address	1120 AVENUE OF THE AMERICAS, 7FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2012-07-23	2016-01-27	Address	1120 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2012-07-23	2016-01-27	Address	1120 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2012-03-07	2012-07-23	Address	1211 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2010-03-08	2012-03-07	Address	1211 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2006-03-13	2016-01-27	Address	80 STATE ST, NEW YORK, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-03-13	2012-07-23	Address	1211 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2006-03-13	2010-03-08	Address	1211 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2004-04-01	2006-03-13	Address	1211 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2004-03-25	2020-03-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-05-22	2006-03-13	Address	1345 AVE OF THE AMERICAS, 23RD FL, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer)
2003-05-22	2006-03-13	Address	1345 AVE OF THE AMERICAS, 23RD FL, NEW YORK, NY, 10105, USA (Type of address: Principal Executive Office)
2002-01-18	2004-04-01	Address	1345 AVENUE OF THE AMERICAS, 23RD FLOOR, NEW YORK, NY, 10105, USA (Type of address: Service of Process)
2002-01-18	2003-05-22	Address	1345 AVENUE OF THE AMERICAS, 23RD FLOOR, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer)
2002-01-18	2003-05-22	Address	1345 AVENUE OF THE AMERICAS, 23RD FLOOR, NEW YORK, NY, 10105, USA (Type of address: Principal Executive Office)
2000-02-22	2002-01-18	Address	1345 AVE OF THE AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer)
1998-01-30	2002-01-18	Address	1345 AVE OF THE AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Service of Process)
1998-01-30	2000-02-22	Address	1345 AVE OF THE AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer)
1998-01-30	2002-01-18	Address	1345 AVE OF THE AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Principal Executive Office)
1996-06-25	1998-01-30	Address	1345 AVENUE OF THE AMERICAS, NEW YORK, NY, 10510, USA (Type of address: Service of Process)
1993-02-01	1996-06-25	Address	1185 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, 2643, USA (Type of address: Service of Process)
1993-02-01	1998-01-30	Address	1185 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, 2643, USA (Type of address: Chief Executive Officer)
1993-02-01	1998-01-30	Address	1185 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, 2643, USA (Type of address: Principal Executive Office)
1987-06-03	2004-03-25	Shares	Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0
1983-03-21	1987-06-03	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
1982-06-15	2004-03-25	Name	NICHIMEN AMERICA INC.
1972-07-18	1993-02-01	Address	1185 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1968-03-13	1983-03-21	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1962-09-19	1972-07-18	Address	60 BROAD ST, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1961-02-02	1963-07-05	Shares	Share type: CAP, Number of shares: 0, Par value: 1000000
1959-08-03	1961-02-02	Shares	Share type: CAP, Number of shares: 0, Par value: 800000
1954-11-16	1959-08-03	Shares	Share type: CAP, Number of shares: 0, Par value: 300000
1952-01-23	1982-06-15	Name	NICHIMEN CO., INC.
1952-01-23	1954-11-16	Shares	Share type: CAP, Number of shares: 0, Par value: 50000
1952-01-23	1962-09-19	Address	60 BEAVER ST, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240131003759	2024-01-31	BIENNIAL STATEMENT	2024-01-31
220428001981	2022-04-28	AMENDMENT TO BIENNIAL STATEMENT	2022-04-28
220131001105	2022-01-31	BIENNIAL STATEMENT	2022-01-31
200828002009	2020-08-28	AMENDMENT TO BIENNIAL STATEMENT	2020-01-01
200303000449	2020-03-03	CERTIFICATE OF MERGER	2020-03-03
200302000578	2020-03-02	CERTIFICATE OF AMENDMENT	2020-03-02
200116060279	2020-01-16	BIENNIAL STATEMENT	2020-01-01
180112006105	2018-01-12	BIENNIAL STATEMENT	2018-01-01
171113002039	2017-11-13	AMENDMENT TO BIENNIAL STATEMENT	2016-01-01
160127006134	2016-01-27	BIENNIAL STATEMENT	2016-01-01
140227002512	2014-02-27	BIENNIAL STATEMENT	2014-01-01
120723002775	2012-07-23	AMENDMENT TO BIENNIAL STATEMENT	2012-01-01
120307002251	2012-03-07	BIENNIAL STATEMENT	2012-01-01
100308002285	2010-03-08	BIENNIAL STATEMENT	2010-01-01
080214003426	2008-02-14	BIENNIAL STATEMENT	2008-01-01
060313003152	2006-03-13	BIENNIAL STATEMENT	2006-01-01
040401000708	2004-04-01	CERTIFICATE OF AMENDMENT	2004-04-01
040325000194	2004-03-25	CERTIFICATE OF MERGER	2004-04-01
040116002676	2004-01-16	BIENNIAL STATEMENT	2004-01-01
030522002926	2003-05-22	AMENDMENT TO BIENNIAL STATEMENT	2002-01-01
020118002550	2002-01-18	BIENNIAL STATEMENT	2002-01-01
000222002419	2000-02-22	BIENNIAL STATEMENT	2000-01-01
980130002620	1998-01-30	BIENNIAL STATEMENT	1998-01-01
960625000352	1996-06-25	CERTIFICATE OF CHANGE	1996-06-25
940113003184	1994-01-13	BIENNIAL STATEMENT	1994-01-01
930201002926	1993-02-01	BIENNIAL STATEMENT	1993-01-01
B504289-4	1987-06-03	CERTIFICATE OF AMENDMENT	1987-06-03
B123363-2	1984-07-17	ASSUMED NAME CORP INITIAL FILING	1984-07-17
A961639-4	1983-03-21	CERTIFICATE OF AMENDMENT	1983-03-21
A877659-4	1982-06-15	CERTIFICATE OF AMENDMENT	1982-06-15
A563376-3	1979-03-28	CERTIFICATE OF MERGER	1979-03-31
A416542-14	1977-07-20	CERTIFICATE OF AMENDMENT	1977-07-20
A3123-4	1972-07-18	CERTIFICATE OF AMENDMENT	1972-07-18
671475-4	1968-03-13	CERTIFICATE OF AMENDMENT	1968-03-13
549869-4	1966-03-23	CERTIFICATE OF AMENDMENT	1966-03-23
387961	1963-07-05	CERTIFICATE OF AMENDMENT	1963-07-05
343956	1962-09-19	CERTIFICATE OF AMENDMENT	1962-09-19
253558	1961-02-02	CERTIFICATE OF AMENDMENT	1961-02-02
172229	1959-08-03	CERTIFICATE OF AMENDMENT	1959-08-03
8858-112	1954-11-16	CERTIFICATE OF AMENDMENT	1954-11-16
8163-101	1952-01-23	CERTIFICATE OF INCORPORATION	1952-01-23

Date of last update: 22 Dec 2024

Sources: New York Secretary of State