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Nippon Express U.S.A., Inc.
Active New York, NY
(630)860-3596
Nippon Express U.S.A., Inc. Overview
Nippon Express U.S.A., Inc. filed as a Domestic Business Corporation in the State of New York on Tuesday, July 31, 1962 and is approximately sixty-two years old, as recorded in documents filed with New York Department of State.
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Nippon Express U.S.A., Inc.
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Key People
Who own Nippon Express U.S.A., Inc.
| Name | |
|---|---|
| Toshiya Abe 1 |
President
Director
|
| Kenryo Sendra |
President
Director
|
| Toshiro Uchida 1 |
Chief Executive Officer
NonDir
NonPres
President
|
| Naoya Hayashida 1 |
Treasurer
|
| Takahiro Yamaguchi |
Treasurer
|
| Edward S. Temple 1 |
Secretary
Director
Vice-President
Vice President
General Counsel
|
| Hajime Shukuya |
Director
|
| Nobuyoshi Sawanobori 1 |
Vice President
Vice-President
Chief Risk Officer
|
| Atsushi Maeda 1 |
Vice President
|
| Takashi Hasegawa |
Vice President
Vice-President
General Manager
|
| Masaki Tani |
Vice President
Vice-President
|
| Steven Concannon |
Vice President
Vice-President
|
| Joanne Ferrell |
Vice President
Vice-President
|
| Takeshi Nakajima |
Vice President
|
| Roland Rock |
Vice President
Vice-President
|
| Tom Dorst |
Vice President
|
| Tsutomu Nagatani 1 |
Assistant Secretary
Secretary
Vice-President
General Manager
|
| Shigehiko Iwashita |
Senior Vice Presiden
General Manager
|
| Michiya Shimizu |
Senior Vice Presiden
|
| Catherine Lugo |
Assistant Secretary
|
| Yoshihiro Otsuki |
|
| George Hassapis 1 |
NonSec
Vice President
|
| Shunsuke Imai 1 |
NonTreas
|
| Kenryo Senda 1 |
President
Director
|
| Tadaaki Hashimoto 1 |
President
Director
Director
|
| Fujii Kenji 1 |
President
|
| Kenji Fujii 1 |
President
CEO
|
| Toahiro Uchida |
President
|
| Uchida Toshiro |
President
Director
|
| Fujii Kenjii |
President
Director
|
| Takashi Nakamoto 2 |
Treasurer
|
| Mitsuru Saito |
Treasurer
|
| Ono Kazuhiro |
Treasurer
|
| Imai Shunsuke |
Treasurer
|
| Nakamoto Takashi |
Treasurer
|
| Hayashida Naoya |
Treasurer
|
| Kazuhiro Ono |
Treasurer
Vice-President
General Manager
|
| Nobuyuki Miyajawa |
Director
|
| Tozawa Masaki |
Secretary
|
| Hideaki Shigematsu |
Director
|
| Masayuki Tanno |
Senior Vp
|
| Yutaka Hiramoto |
Senior Vp
|
| Tomokiyo Hakozaki |
Senior Vp
|
| Toshiaki Yamaoka |
Senior Vp
|
| Hideshi Hase |
Senior Vp
|
| Tadashi Negoro |
Senior Vp
|
| Osamu Murasawa |
Vice President
Vice-President
General Manager
|
| Kiyotoshi Mitsunaga |
Vice President
|
| Isamu Numata |
Vice President
|
| Mitsunaga Kiyotoshi |
Vice President
|
| Hirotaka Hara |
Vice-President
|
| Maeda Atsushi |
Vice President
|
| Nobuyuki Miyajima 1 |
General Manager
Senior Vice-Presiden
|
| Hirokazu Sanaji |
General Manager
Senior Vice-Presiden
|
| Masaki Tozawa |
Assistant Sec.
|
| Shigefumi Tsunawaki |
|
Showing 8 records out of 56
Known Addresses for Nippon Express U.S.A., Inc.
645 5th Ave
New York, NY 10022
590 Madison Ave
New York, NY 10022
33 E 33rd St
New York, NY 10016
2401 44th Rd
Long Island City, NY 11101
110 Meadowlands Pkwy
Secaucus, NJ 07094
19500 S Vermont Ave
Torrance, CA 90502
250 Utah Ave
South San Francisco, CA 94080
229 Littlefield Ave
South San Francisco, CA 94080
70 Seaview Dr
Secaucus, NJ 07094
131 E Thorndale Ave
Wood Dale, IL 60191
Corporate Filings for Nippon Express U.S.A., Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | 850684 |
| Date Filed: | Tuesday, October 13, 1981 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 3709706 |
| Date Filed: | Friday, January 31, 1975 |
| Registered Agent | United States Corp. Company |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | New York |
| State ID: | 00440564 |
| Date Filed: | Friday, October 19, 1962 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
New York Department of State
| Filing Type: | Domestic Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| State ID: | 149604 |
| Date Filed: | Tuesday, July 31, 1962 |
| DOS Process | Nippon Express U.S.A., Inc. |
| Source Record | NY DOS |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | New York |
| State ID: | E0008222017-7 |
| Date Filed: | Tuesday, January 3, 2017 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/31/1962 | Name History/Actual | Nippon Express U.S.A., Inc. |
|
1/31/1975 | Application for Certificate of Authority | |
|
|
3/13/1978 | Forfeiture | |
|
|
5/11/1978 | Application For Reinstatement | |
|
|
8/28/1981 | Articles of Merger | |
|
|
9/10/1987 | Change Of Registered Agent/Office | |
|
|
1/18/1988 | Tax Forfeiture | |
|
|
2/4/1988 | Forfeited In Error (Taxes) | |
|
|
10/19/1992 | Change Of Registered Agent/Office | |
|
|
7/14/1997 | Change Of Registered Agent/Office | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
7/31/2003 | Change of Registered Agent/Office | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
1/3/2017 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 10,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
|
1/11/2017 | Initial List | 17-18 |
|
|
12/31/2017 | Miscellaneous | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
1/3/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
1/17/2019 | Annual List | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
6/28/2022 | Certificate of Assumed Business Name | |
|
|
6/28/2022 | Certificate of Assumed Business Name | |
|
|
7/7/2022 | Certificate of Assumed Business Name |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
645 5th Ave New York, NY 10022
590 Madison Ave New York, NY 10022
33 E 33rd St New York, NY 10016
2401 44th Rd Long Island City, NY 11101
110 Meadowlands Pkwy Secaucus, NJ 07094
19500 S Vermont Ave Torrance, CA 90502
250 Utah Ave South San Francisco, CA 94080
229 Littlefield Ave South San Francisco, CA 94080
70 Seaview Dr Secaucus, NJ 07094
131 E Thorndale Ave Wood Dale, IL 60191
Wiki
5
Corporate Records
