| Entity Name: | NIIGATA MACHINERY (USA) CO., INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 18 Dec 1984 (Companies founded in December 1984) |
| Business ALEI: | 0164038 |
| Annual report due: | 18 Dec 1994 |
| Mailing address: | 20 THOMPSON RD, EAST WINDSOR, CT, 06088 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 60000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PAUL C. WHELAN | Agent | 20 THOMPSON RD, EAST WINDSOR, CT, 06088, United States | 602 TWIN CIRCLE DR, S. WINDSOR, CT, 06074, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| HANS RETRA | Officer | 4070 WINNETKA AVE, ROLLING MEADOWS, IL, United States | 6314 PARK HILLS DR, LOVES PARK, IL, United States |
| ROKURO SHIGEYAMA | Officer | 10-1 KAMATAHONCHO, 1-CHOME, OHTAKU TOKYO, Japan | 3-41 NAKAJIMA 7 CHOME, NAGAOKA, Japan |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | NIIGATA G&W COMPANY, INC. | NIIGATA MACHINERY (USA) CO., INC. | 1994-05-31 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0001974589 | 1999-05-06 | 1999-05-06 | Merger | Certificate of Merger | No data |
| 0001581755 | 1995-12-26 | No data | Additional Principal | Additional Principal | No data |
| 0001576856 | 1995-12-04 | No data | Cease Principal | Cease Principal | No data |
| 0000631946 | 1994-08-09 | No data | Additional Principal | Additional Principal | No data |
| 0000631945 | 1994-06-28 | No data | Amendment | Amend Shares | No data |
| 0000978233 | 1994-05-31 | No data | Amendment | Amend Name | No data |
| 0000631943 | 1991-07-16 | No data | Cease Principal | Cease Principal | No data |
| 0000631944 | 1991-07-16 | No data | Additional Principal | Additional Principal | No data |
| 0000631942 | 1991-04-26 | No data | Cease Principal | Cease Principal | No data |
| 0000631941 | 1988-08-12 | No data | Amendment | Amend Shares | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
