| Name: | WACORE (NEW YORK), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jun 1987 (37 years ago) |
| Entity Number: | 1180571 |
| ZIP code: | 96814 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1251 SOUTH KING STREET, SUITE C, HONOLULU, HI, United States, 96814 |
| Name | Role | Address |
|---|---|---|
| WACORE HAWAII CORPORATION | DOS Process Agent | 1251 SOUTH KING STREET, SUITE C, HONOLULU, HI, United States, 96814 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| TAKASHI KOHIYAMA | Chief Executive Officer | HINOKI REAL ESTATE CO.,LIMITED, 7-7-26 NISHI-SHINJUKU, SHINJUKU-KU, TOKYO, Japan |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-05-25 | 1993-09-09 | Address | 7-7-26 NISHI-SHINJUKU, SHINJUKU-KU, TOKYO 160, 00000, JPN (Type of address: Chief Executive Officer) |
| 1993-05-25 | 1993-09-09 | Address | TAKESHI YAMAMOTO, 1251 SOUTH KING STREET, STE C, HONOLULU, HI, 96814, USA (Type of address: Principal Executive Office) |
| 1993-05-25 | 1993-09-09 | Address | 1251 SOUTH KING STREET, SUITE C, HONOLULU, HI, 96814, USA (Type of address: Service of Process) |
| 1987-06-19 | 1997-04-07 | Address | 1 GULF & WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Registered Agent) |
| 1987-06-19 | 1993-05-25 | Address | 1 GULF & WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 970407000378 | 1997-04-07 | CERTIFICATE OF CHANGE | 1997-04-07 |
| 930909002147 | 1993-09-09 | BIENNIAL STATEMENT | 1993-06-01 |
| 930525002059 | 1993-05-25 | BIENNIAL STATEMENT | 1992-06-01 |
| B511357-5 | 1987-06-19 | APPLICATION OF AUTHORITY | 1987-06-19 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
