Search icon

TTA NEW YORK

Company Details

Name: TTA NEW YORK
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Nov 1986 (38 years ago) (Companies founded in November 1986)
Entity Number: 1067568
ZIP code: 90501 (Companies in New York, 90501)
County: New York
Place of Formation: California
Foreign Legal Name: TTA, INC.
Fictitious Name: TTA NEW YORK
Address: 21711 S WESTERN, STE 200, TORRANCE, CA, United States, 90501

Chief Executive Officer

Name Role Address
MIKIO MIURA Chief Executive Officer 27021 FREEPORT ROAD, RANCHO PALOS VERD, CA, United States, 90275

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

History

Start date End date Type Value
2013-10-28 2016-11-30 Address 21711 S WESTERN, STE 200, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
2013-10-28 2017-02-10 Address 10 E 40TH ST, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-10-25 2016-11-03 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2010-11-09 2013-10-28 Address 1899 WESTERN WAY, SUITE 310, TORRANCE, CA, 90501, USA (Type of address: Service of Process)
2008-11-12 2010-11-09 Address 1899 WESTERN WAY, SUITE 310, TORRANCE, CA, 90501, USA (Type of address: Service of Process)
2006-11-06 2013-10-28 Address 1899 WESTERN WAY STE 310, TORRANCE, CA, 90501, USA (Type of address: Principal Executive Office)
2006-11-06 2013-10-28 Address 1899 WESTERN WAY STE 310, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
2006-11-06 2008-11-12 Address 21221 S WESTERN AVE, 210, TORRANCE, CA, 90501, USA (Type of address: Service of Process)
2005-01-04 2006-11-06 Address 21221 S WESTERN AVE, 210, TORRANCE, CA, 90501, USA (Type of address: Principal Executive Office)
2005-01-04 2006-11-06 Address TOKYU TOURIST CORPORATION, 3-8-1 HIGASHIYAMA MEGURO-KU, TAKYO, 15385, 50, JPN (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
170210000071 2017-02-10 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2017-02-10
161130006248 2016-11-30 BIENNIAL STATEMENT 2016-11-01
161103000146 2016-11-03 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2016-12-03
141118006660 2014-11-18 BIENNIAL STATEMENT 2014-11-01
131028002031 2013-10-28 BIENNIAL STATEMENT 2012-11-01
131025000619 2013-10-25 CERTIFICATE OF CHANGE 2013-10-25
101109002401 2010-11-09 BIENNIAL STATEMENT 2010-11-01
081112002857 2008-11-12 BIENNIAL STATEMENT 2008-11-01
070312000748 2007-03-12 CERTIFICATE OF AMENDMENT 2007-03-12
061106003164 2006-11-06 BIENNIAL STATEMENT 2006-11-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State