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  5. KOWA AMERICAN CORPORATION

KOWA AMERICAN CORPORATION

Headquarter

Company Details

Name: KOWA AMERICAN CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jul 1955 (69 years ago)
Entity Number: 104218
ZIP code: 10606
County: New York
Place of Formation: New York
Address: 10 BANK STREET, STE. 560, WHITE PLAINS, NY, United States, 10606
Principal Address: 55 EAST 59TH STREET, STE 19A, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 0

Share Par Value 100000

Type CAP

Links between entities

Type Company Name Company Number State
Headquarter of KOWA AMERICAN CORPORATION, ILLINOIS CORP_74135498 ILLINOIS
Headquarter of KOWA AMERICAN CORPORATION, FLORIDA F20000000298 FLORIDA
Headquarter of KOWA AMERICAN CORPORATION, RHODE ISLAND 000056067 RHODE ISLAND

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KOWA GROUP 401(K) RETIREMENT SAVINGS PLAN 2023 135641923 2024-05-17 KOWA AMERICAN CORPORATION 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-11-01
Business code 424990
Sponsor’s telephone number 2123037800
Plan sponsor’s address 55 E 59TH ST FL 19, NEW YORK, NY, 100221112

Signature of
Role Plan administrator
Date 2024-05-17
Name of individual signing YOSHIYUKI NODA
Role Employer/plan sponsor
Date 2024-05-17
Name of individual signing YOSHIYUKI NODA
KOWA GROUP 401(K) RETIREMENT SAVINGS PLAN 2022 135641923 2023-02-07 KOWA AMERICAN CORPORATION 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-11-01
Business code 424990
Sponsor’s telephone number 2123037800
Plan sponsor’s address 55 E 59TH ST FL 19, NEW YORK, NY, 100221112

Signature of
Role Plan administrator
Date 2023-02-07
Name of individual signing YOSHIYUKI NODA
Role Employer/plan sponsor
Date 2023-02-07
Name of individual signing YOSHIYUKI NODA
KOWA GROUP 401(K) RETIREMENT SAVINGS PLAN 2021 135641923 2022-02-14 KOWA AMERICAN CORPORATION 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-11-01
Business code 424990
Sponsor’s telephone number 2123037800
Plan sponsor’s address 55 E 59TH ST FL 19, NEW YORK, NY, 100221112

Signature of
Role Plan administrator
Date 2022-02-14
Name of individual signing YOSHIZO SARUWATARI
Role Employer/plan sponsor
Date 2022-02-14
Name of individual signing YOSHIZO SARUWATARI
KOWA GROUP 401(K) RETIREMENT SAVINGS PLAN 2020 135641923 2021-02-24 KOWA AMERICAN CORPORATION 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-11-01
Business code 424990
Sponsor’s telephone number 2123037800
Plan sponsor’s address 55 E 59TH ST FL 19, NEW YORK, NY, 100221112

Signature of
Role Plan administrator
Date 2021-02-24
Name of individual signing YOSHIZO SARUWATARI
Role Employer/plan sponsor
Date 2021-02-24
Name of individual signing YOSHIZO SARUWATARI
KOWA GROUP 401(K) RETIREMENT SAVINGS PLAN 2017 135641923 2018-04-10 KOWA AMERICAN CORPORATION 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-11-01
Business code 424990
Sponsor’s telephone number 2123037800
Plan sponsor’s address 55 E 59TH ST FL 19, NEW YORK, NY, 100221112

Signature of
Role Plan administrator
Date 2018-04-10
Name of individual signing YOSHIZO SARUWATARI
Role Employer/plan sponsor
Date 2018-04-10
Name of individual signing YOSHIZO SARUWATARI
KOWA GROUP 401(K) RETIREMENT SAVINGS PLAN 2016 135641923 2017-04-27 KOWA AMERICAN CORPORATION 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-11-01
Business code 424990
Sponsor’s telephone number 2123037800
Plan sponsor’s address 55 E 59TH ST FL 19, NEW YORK, NY, 100221112

Signature of
Role Plan administrator
Date 2017-04-27
Name of individual signing YOSHIZO SARUWATARI
Role Employer/plan sponsor
Date 2017-04-27
Name of individual signing YOSHIZO SARUWATARI
KOWA GROUP 401(K) RETIREMENT SAVINGS PLAN 2015 135641923 2016-04-13 KOWA AMERICAN CORPORATION 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-11-01
Business code 424990
Sponsor’s telephone number 2123037800
Plan sponsor’s address 55 E 59TH ST FL 19, NEW YORK, NY, 100221112

Signature of
Role Plan administrator
Date 2016-04-13
Name of individual signing MASATAKA SHIGENAKA
Role Employer/plan sponsor
Date 2016-04-13
Name of individual signing MASATAKA SHIGENAKA
KOWA GROUP 401(K) RETIREMENT SAVINGS PLAN 2014 135641923 2015-04-01 KOWA AMERICAN CORPORATION 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-11-01
Business code 424990
Sponsor’s telephone number 2123037800
Plan sponsor’s address 55 E 59TH ST FL 19, NEW YORK, NY, 100221112

Signature of
Role Plan administrator
Date 2015-04-01
Name of individual signing MASATAKA SHIGENAKA
Role Employer/plan sponsor
Date 2015-04-01
Name of individual signing MASATAKA SHIGENAKA
KOWA GROUP 401(K) RETIREMENT SAVINGS PLAN 2013 135641923 2014-03-28 KOWA AMERICAN CORPORATION 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-11-01
Business code 424990
Sponsor’s telephone number 2123037800
Plan sponsor’s address 55 E 59TH ST FL 19, NEW YORK, NY, 100221112

Signature of
Role Plan administrator
Date 2014-03-28
Name of individual signing MASATAKA SHIGENAKA
Role Employer/plan sponsor
Date 2014-03-28
Name of individual signing MASATAKA SHIGENAKA
KOWA GROUP 401(K) RETIREMENT SAVINGS PLAN 2012 135641923 2013-05-01 KOWA AMERICAN CORPORATION 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-11-01
Business code 424990
Sponsor’s telephone number 2123037800
Plan sponsor’s address 55 E 59TH ST FL 19, NEW YORK, NY, 100221112

Signature of
Role Plan administrator
Date 2013-05-01
Name of individual signing MASATAKA SHIGENAKA
Role Employer/plan sponsor
Date 2013-05-01
Name of individual signing MASATAKA SHIGENAKA

DOS Process Agent

Name Role Address
UNITED CORPORATE SERVICES, INC. DOS Process Agent 10 BANK STREET, STE. 560, WHITE PLAINS, NY, United States, 10606

Chief Executive Officer

Name Role Address
SATOSHI HATA Chief Executive Officer 55 E 59TH ST, STE 19A, NEW YORK, NY, United States, 10022

Agent

Name Role Address
UNITED CORPORATE SERVICES, INC. Agent 10 BANK STRE, STE. 560, WHITE PLAINS, NY, 10606

History

Start date End date Type Value
2023-07-18 2023-07-18 Address 55 E 59TH ST, STE 19A, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-07-18 2023-07-18 Address 55 E 59TH ST, 19TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-07-18 2023-07-18 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 100
2023-07-18 2023-07-18 Shares Share type: PAR VALUE, Number of shares: 36000, Par value: 100
2023-05-16 2023-07-18 Shares Share type: PAR VALUE, Number of shares: 36000, Par value: 100
2023-05-16 2023-05-16 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 100
2023-05-16 2023-05-16 Shares Share type: PAR VALUE, Number of shares: 36000, Par value: 100
2023-05-16 2023-07-18 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 100
2019-07-08 2023-07-18 Address 55 E 59TH ST, 19TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2018-07-11 2023-07-18 Address 10 BANK STRE, STE. 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230718004200 2023-07-18 BIENNIAL STATEMENT 2023-07-01
220308001311 2022-03-08 BIENNIAL STATEMENT 2021-07-01
210527000158 2021-05-27 CERTIFICATE OF AMENDMENT 2021-05-27
190708060149 2019-07-08 BIENNIAL STATEMENT 2019-07-01
180711000542 2018-07-11 CERTIFICATE OF CHANGE 2018-07-11
180710006371 2018-07-10 BIENNIAL STATEMENT 2017-07-01
150709006238 2015-07-09 BIENNIAL STATEMENT 2015-07-01
140904000468 2014-09-04 CERTIFICATE OF MERGER 2014-10-01
130730006081 2013-07-30 BIENNIAL STATEMENT 2013-07-01
110818002306 2011-08-18 BIENNIAL STATEMENT 2011-07-01

Trademark

Mark US Serial Number Application Filing Date US Registration Number Registration Date
KOWA 72140954 1962-03-28 752935 1963-07-16
Register Principal
Mark Type Trademark
Status This registration was not renewed and therefore has expired.
Status Date 1988-02-20

Mark Information
Mark Literal Elements KOWA
Standard Character Claim Yes. The mark consists of standard characters without claim to any particular font style, size, or color.
Mark Drawing Type 1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Goods and Services
For LENSES, BINOCULARS, AND CAMERAS
International Class(es) 009
U.S Class(es) 026 - Primary Class
Class Status EXPIRED
Basis 1(a)
First Use Jan. 20, 1956
Use in Commerce Jan. 20, 1956

Basis Information (Case Level)
Filed Use Yes
Currently Use Yes
Filed ITU No
Currently ITU No
Filed 44D No
Currently 44D No
Filed 44E No
Currently 44E No
Filed 66A No
Currently 66A No
Filed No Basis No
Currently No Basis No

Current Owner(s) Information
Owner Name KOWA AMERICAN CORPORATION
Owner Address 230 5TH AVE. NEW YORK, NEW YORK UNITED STATES
Legal Entity Type CORPORATION
State or Country Where Organized NEW YORK

Prosecution History
Date Description
1988-02-20 EXPIRED SEC. 9

TM Staff and Location Information
Current Location FILE DESTROYED
Date in Location 1989-06-01

Related by officers

UNITED CORPORATE SERVICES, INC.

1033 JACKSON AVENUE, LLC 105-02 FOREST HILLS JV LLC 105-02 FOREST HILLS LLC 1143 FIFTH, LLC CAFE B LLC GOULD 11TH AVENUE, LLC 132 SHERMAN OWNER LLC 141 FIFTH 28 LLC

SATOSHI HATA

KOWA PROPERTIES, INC.

Related by address

10 BANK STREET, STE. 560, WHITE PLAINS, NY, United States, 10606

1753 EAST 21ST STREET LLC 26 PARK BLIMPIE REALTY, INC. ALLERTON FUND II LLC ASSOCIATED ASSET MANAGEMENT INC. BNOS CHANA (US) LLC BRAKES AND CLUTCH SYSTEMS CORP. CDX DIAGNOSTICS, INC. GROUP NINE SPAC LLC HUTCHISON HOME AND CONCIERGE SERVICES, LLC KING TELESERVICES L.L.C.

55 EAST 59TH STREET, STE 19A, NEW YORK, NY, United States, 10022

KOWA PROPERTIES, INC.

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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