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SUMITOMO ELECTRIC CARBIDE, INC.

SUMITOMO ELECTRIC CARBIDE, INC.

Branch

Company Details

Name:	SUMITOMO ELECTRIC CARBIDE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Nov 1983 (41 years ago)
Branch of:	SUMITOMO ELECTRIC CARBIDE, INC., Illinois (Company Number CORP_52528852)
Entity Number:	879350
ZIP code:	60056
County:	New York
Place of Formation:	Illinois
Address:	1001 BUSINESS CENTER DRIVE, MOUNT PROSPECT, IL, United States, 60056

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
SUMITOMO ELECTRIC CARBIDE, INC.	DOS Process Agent	1001 BUSINESS CENTER DRIVE, MOUNT PROSPECT, IL, United States, 60056

Chief Executive Officer

Name	Role	Address
KAZUYOSHI KIMURA	Chief Executive Officer	1001 BUSINESS CENTER CENTER, MOUNT PROSPECT, IL, United States, 60056

History

Start date	End date	Type	Value
2013-11-12	2017-11-08	Address	1001 BUSINESS CENTER CENTER, MOUNT PROSPECT, IL, 60056, USA (Type of address: Chief Executive Officer)
2011-12-02	2013-11-12	Address	1001 BUSINESS CENTER CENTER, MOUNT PROSPECT, NY, 60056, USA (Type of address: Chief Executive Officer)
2009-11-19	2013-11-12	Address	1001 BUSINESS CENTER DR, MOUNT PROSPECT, IL, 60056, USA (Type of address: Service of Process)
2007-11-16	2011-12-02	Address	1001 BUSINESS CENTER CENTER, MOUNT PROSPECT, NY, 60056, USA (Type of address: Chief Executive Officer)
2003-10-29	2007-11-16	Address	1001 BUSINESS CENTER DR, POB 545, MOUNT PROSPECT, IL, 60056, USA (Type of address: Chief Executive Officer)
1999-12-06	2003-10-29	Address	1001 BUSINESS CENTER DR, POB 545, MOUNT PROSPECT, IL, 60056, USA (Type of address: Chief Executive Officer)
1999-09-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-27	2009-11-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-11-06	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-11-06	1999-12-06	Address	1001 BUSINESS CENTER DR, POB 545, MOUNT PROSPECT, IL, 60056, USA (Type of address: Chief Executive Officer)
1992-12-11	2013-11-12	Address	1001 BUSINESS CENTER DRIVE, POB 545, MOUNT PROSPECT, IL, 60056, USA (Type of address: Principal Executive Office)
1992-12-11	1997-11-06	Address	1001 BUSINESS CENTER DRIVE, POB 545, MOUNT PROSPECT, IL, 60056, USA (Type of address: Chief Executive Officer)
1983-11-04	1997-11-06	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1983-11-04	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-12679	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171108006179	2017-11-08	BIENNIAL STATEMENT	2017-11-01
131112006340	2013-11-12	BIENNIAL STATEMENT	2013-11-01
111202002434	2011-12-02	BIENNIAL STATEMENT	2011-11-01
091119002602	2009-11-19	BIENNIAL STATEMENT	2009-11-01
071116002242	2007-11-16	BIENNIAL STATEMENT	2007-11-01
051228002113	2005-12-28	BIENNIAL STATEMENT	2005-11-01
031029002743	2003-10-29	BIENNIAL STATEMENT	2003-11-01
011031002347	2001-10-31	BIENNIAL STATEMENT	2001-11-01
991206002198	1999-12-06	BIENNIAL STATEMENT	1999-11-01
990927000084	1999-09-27	CERTIFICATE OF CHANGE	1999-09-27
971106002084	1997-11-06	BIENNIAL STATEMENT	1997-11-01
931102002953	1993-11-02	BIENNIAL STATEMENT	1993-11-01
921211002714	1992-12-11	BIENNIAL STATEMENT	1992-11-01
B364405-3	1986-05-30	CERTIFICATE OF AMENDMENT	1986-05-30
B037111-6	1983-11-04	APPLICATION OF AUTHORITY	1983-11-04

Date of last update: 24 Jan 2025

Sources: New York Secretary of State