| Name: | OBAYASHI CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jul 1983 (41 years ago) |
| Entity Number: | 856059 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Japan |
| Principal Address: | 950 Tower Lane, Suite 800, Foster City, CA, United States, 94404 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| HIROMITSU KATO | Chief Executive Officer | 950 TOWER LANE, SUITE 800, FOSTER CITY, CA, United States, 94404 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-29 | 2023-09-29 | Address | 950 TOWER LANE, SUITE 800, FOSTER CITY, CA, 94404, USA (Type of address: Chief Executive Officer) |
| 2023-09-29 | 2023-09-29 | Address | 577 AIRPORT BLVD., SUITE 600, BURLINGAME, CA, 94010, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-09-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-09-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2012-10-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-07-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-11-01 | 2012-10-30 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2011-11-01 | 2012-07-24 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-01-08 | 2011-11-01 | Address | 592 FIFTH AVENUE 7TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1984-10-04 | 2002-01-11 | Name | OHBAYASHI CORPORATION |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230929003423 | 2023-09-29 | BIENNIAL STATEMENT | 2023-07-01 |
| 210714001194 | 2021-07-14 | BIENNIAL STATEMENT | 2021-07-14 |
| SR-85344 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-85343 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 121030001255 | 2012-10-30 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-30 |
| 120724000050 | 2012-07-24 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-07-24 |
| 111101000549 | 2011-11-01 | CERTIFICATE OF CHANGE | 2011-11-01 |
| 020111000575 | 2002-01-11 | CERTIFICATE OF AMENDMENT | 2002-01-11 |
| 020108000219 | 2002-01-08 | CERTIFICATE OF CHANGE | 2002-01-08 |
| 940412000182 | 1994-04-12 | CANCELLATION OF ANNULMENT OF AUTHORITY | 1994-04-12 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
