| Name: | WAKO INFLIGHT SERVICE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Feb 1986 (39 years ago) |
| Entity Number: | 1059253 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 155 EAST 52ND STREET, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 400 E 54TH STREET, 18E, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| N89LSJALWRG6 | 2023-02-27 | 155 E 52ND ST, NEW YORK, NY, 10022, 6029, USA | 155 E 52ND ST, NEW YORK, NY, 10022, 6029, USA | |||||||||||||||||||||||||||||||||||||||||||
|
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| Congressional District | 12 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2022-02-01 |
| Initial Registration Date | 2021-05-17 |
| Entity Start Date | 1986-02-20 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 424410, 424420, 722310 |
| Product and Service Codes | 8945, 8970, S203 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | YOSHIKO DES LAURIERS |
| Role | CONTROLLER |
| Address | 155 E 52ND ST, NEW YORK, NY, 10022, 6029, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | YOSHIKO DES LAURIERS |
| Role | CONTROLLER |
| Address | 155 E 52ND ST, NEW YORK, NY, 10022, 6029, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 155 EAST 52ND STREET, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| AKIYO FURUYA | Chief Executive Officer | 155 EAST 52ND ST., NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-02-05 | 2020-02-07 | Address | 150 EAST 52ND ST., 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1994-03-01 | 2004-02-05 | Address | 150 EAST 52ND STREET, 19TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-04-26 | 1994-03-01 | Address | NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1993-04-26 | 2020-02-07 | Address | 420 EAST 51ST STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1986-02-20 | 2023-07-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1986-02-20 | 1994-03-01 | Address | 155 EAST 52ND STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200207060198 | 2020-02-07 | BIENNIAL STATEMENT | 2020-02-01 |
| 120404002657 | 2012-04-04 | BIENNIAL STATEMENT | 2012-02-01 |
| 100413002666 | 2010-04-13 | BIENNIAL STATEMENT | 2010-02-01 |
| 080214003483 | 2008-02-14 | BIENNIAL STATEMENT | 2008-02-01 |
| 060316002984 | 2006-03-16 | BIENNIAL STATEMENT | 2006-02-01 |
| 040205002314 | 2004-02-05 | BIENNIAL STATEMENT | 2004-02-01 |
| 020131002456 | 2002-01-31 | BIENNIAL STATEMENT | 2002-02-01 |
| 000308002411 | 2000-03-08 | BIENNIAL STATEMENT | 2000-02-01 |
| 980204002174 | 1998-02-04 | BIENNIAL STATEMENT | 1998-02-01 |
| 940301002702 | 1994-03-01 | BIENNIAL STATEMENT | 1994-02-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
