Sumida America Inc. Overview
Sumida America Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, April 1, 1997 and is approximately twenty-seven years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Sumida America Inc.
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Key People
Who own Sumida America Inc.
Name | |
---|---|
Kanji Hori |
President
Chief Executive Officer
CEO
Director
|
Eiji Moriwaki |
President
Director
|
William Ng |
Director
Vice President
Treasurer
|
Carl Lejambre |
Vice President
|
Douglas Malcolm |
President
Director
|
Dan Chiu |
President
Director
|
Sang Ng |
Treasurer
|
William Hg |
Director
Vice President
|
S. Ng |
Director
Vice President
|
Fiane Dun |
Director
Secretary
|
Doug Malcolm |
Director
Vice President
|
Queenie Sze |
Director
|
Carl Lejabmre |
Vice President
|
Franz Friedl |
Vice President
|
Showing 8 records out of 14
Known Addresses for Sumida America Inc.
Corporate Filings for Sumida America Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 12772006 |
Date Filed: | Friday, July 23, 1999 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801079233 |
Date Filed: | Monday, January 26, 2009 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02221507 |
Date Filed: | Monday, March 6, 2000 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03188537 |
Date Filed: | Monday, January 26, 2009 |
Registered Agent | Joji Kagei |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | WESTCHESTER |
State ID: | 2128852 |
Date Filed: | Tuesday, April 1, 1997 |
DOS Process | Sumida America Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/1/1997 | Name History/Actual | Vogt Electronic of North America, Inc. | |
7/23/1999 | Application For Certificate Of Authority | ||
10/24/2001 | Application for Amended Certificate of Authority | ||
10/24/2001 | Application for Amended Certificate of Authority | ||
10/24/2001 | Application for Amended Certificate of Authority | ||
3/22/2002 | Tax Forfeiture | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
5/9/2006 | Reinstatement | ||
7/28/2006 | Application for Amended Certificate of Authority | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
1/6/2009 | Name History/Actual | Sumida America Components Inc. | |
1/12/2009 | Termination of Foreign Entity | ||
1/26/2009 | Application for Registration | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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5
Known Addresses
1701 Golf Rd Rolling Meadows, IL 60008
203 N La Salle St Chicago, IL 60601
200 N Martingale Rd Schaumburg, IL 60173
1251 N Plum Grove Rd Schaumburg, IL 60173
5800 Moody Dr Clarkston, MI 48348
These addresses are known to be associated with Sumida America Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records