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OKUMA AMERICA CORPORATION

OKUMA AMERICA CORPORATION

Company Details

Name:	OKUMA AMERICA CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Feb 1984 (41 years ago)
Entity Number:	897779
ZIP code:	10178
County:	New York
Place of Formation:	New York
Address:	ATTN SATORU MURASE ESQ, 101 PARK AVE, NEW YORK, NY, United States, 10178
Principal Address:	11900 WESTHALL DR, CHARLOTTE, NC, United States, 28278

Shares Details

Shares issued 400

Share Par Value 10000

Type PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

FJKPC92DKF19

2024-08-13

11900 WESTHALL DR, CHARLOTTE, NC, 28278, 7127, USA

11900 WESTHALL DR, CHARLOTTE, NC, 28278, USA

Business Information

Doing Business As	OKUMA AMERICA CORP
URL	http://www.okuma.com
Division Name	OKUMA AMERICA CORPORATION
Congressional District	14
State/Country of Incorporation	NY, USA
Activation Date	2023-08-15
Initial Registration Date	2020-01-06
Entity Start Date	1984-02-01
Fiscal Year End Close Date	Mar 31

Service Classifications

NAICS Codes	333517
Product and Service Codes	3415, 3416, 3417

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	MICHAEL LAIL
Role	ACCOUNTS RECEIVABLE
Address	11900 WESTHALL DR, CHARLOTTE, NC, 28278, USA

Government Business
Title	PRIMARY POC
Name	TIM THIESSEN
Role	VP SALES
Address	11900 WESTHALL DR, CHARLOTTE, NC, 28278, USA

Past Performance	Information not Available

Chief Executive Officer

Name	Role	Address
TAKESHI YAMAMOTO	Chief Executive Officer	11900 WESTHALL DR, CHARLOTTE, NC, United States, 27278

DOS Process Agent

Name	Role	Address
MORGAN, LEWIS & BOCKIUS LLP	DOS Process Agent	ATTN SATORU MURASE ESQ, 101 PARK AVE, NEW YORK, NY, United States, 10178

History

Start date	End date	Type	Value
2013-02-28	2016-04-06	Address	11900 WESTHALL DR, CHARLOTTE, NC, 27278, USA (Type of address: Chief Executive Officer)
2008-02-29	2013-02-28	Address	11900 WESTHALL DR, CHARLOTTE, NC, 27278, USA (Type of address: Chief Executive Officer)
2008-02-29	2013-02-28	Address	1301-501 QUEENS RD, CHARLOTTE, NC, 28207, USA (Type of address: Principal Executive Office)
2006-09-25	2016-04-06	Address	ATTN FUMIAKI MIZUKI ESQ, 399 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2006-09-25	2008-02-29	Address	11900 WESTHALL DR, CHARLOTTE, NC, 28278, USA (Type of address: Chief Executive Officer)
2006-09-25	2008-02-29	Address	11900 WESTHALL DR, CHARLOTTE, NC, 28278, USA (Type of address: Principal Executive Office)
2000-03-08	2006-09-25	Address	12200 STEELE CREEK RD, CHARLOTTE, NC, 28273, USA (Type of address: Chief Executive Officer)
1998-02-25	2000-03-08	Address	12200 STEELE CREEK RD, CHARLOTTE, NC, 28273, USA (Type of address: Chief Executive Officer)
1998-02-25	2006-09-25	Address	ATTN: FUMIAKI MIZUKI ESQ, 399 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1995-06-30	1998-02-25	Address	399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1995-06-30	2000-10-02	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1995-05-02	1995-06-30	Address	ATT: FUMIAKI MIZUKE, ESQ., 399 PARK AVENUE, NEW YORK, NY, 10022, 4689, USA (Type of address: Service of Process)
1995-05-02	1998-02-25	Address	303 E. OHIO ST., SUITE 2800, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
1995-05-02	2006-09-25	Address	12200 STEELE CREEK RD, CHARLOTTE, NC, 28273, USA (Type of address: Principal Executive Office)
1985-01-28	1995-05-02	Address	10 RANICK RD., HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
1984-02-28	1985-01-28	Address	130 BAYLIS RD., MELVILLE, NY, 11747, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
180208006351	2018-02-08	BIENNIAL STATEMENT	2018-02-01
160902000122	2016-09-02	CERTIFICATE OF AMENDMENT	2016-09-02
160406006595	2016-04-06	BIENNIAL STATEMENT	2016-02-01
140415002130	2014-04-15	BIENNIAL STATEMENT	2014-02-01
130228002500	2013-02-28	BIENNIAL STATEMENT	2012-02-01
080229002035	2008-02-29	BIENNIAL STATEMENT	2008-02-01
071221000352	2007-12-21	CERTIFICATE OF MERGER	2007-12-31
060925002674	2006-09-25	BIENNIAL STATEMENT	2006-02-01
020212002592	2002-02-12	BIENNIAL STATEMENT	2002-02-01
001002000661	2000-10-02	CERTIFICATE OF AMENDMENT	2000-10-02
000308002824	2000-03-08	BIENNIAL STATEMENT	2000-02-01
980225002128	1998-02-25	BIENNIAL STATEMENT	1998-02-01
950703000242	1995-07-03	CERTIFICATE OF AMENDMENT	1995-07-03
950630000332	1995-06-30	CERTIFICATE OF MERGER	1995-07-01
950502002102	1995-05-02	BIENNIAL STATEMENT	1994-02-01
B186490-4	1985-01-28	CERTIFICATE OF AMENDMENT	1985-01-28
B073733-6	1984-02-28	CERTIFICATE OF INCORPORATION	1984-02-28

Date of last update: 06 Jan 2025

Sources: New York Secretary of State