| Name: | UCC UESHIMA COFFEE COMPANY (AMERICA) INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Apr 1988 (37 years ago) |
| Entity Number: | 1252549 |
| ZIP code: | 94129 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 723A Liggett Ave, ONE BATTERY PARK PLAZA, San Francisco, CA, United States, 94129 |
| Principal Address: | 723A Liggett Ave, San Francisco, CA, United States, 94129 |
Shares Details
Shares issued 600
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAY EGAMI | Chief Executive Officer | 723A LIGGETT AVE, SAN FRANCISCO, CA, United States, 94129 |
| Name | Role | Address |
|---|---|---|
| YASUO OKAMOTO | Agent | HUGHES HUBBARD & REED, ONE WALL STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| YASUO OKAMOTO | DOS Process Agent | 723A Liggett Ave, ONE BATTERY PARK PLAZA, San Francisco, CA, United States, 94129 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | 723A LIGGETT AVE, SAN FRANCISCO, CA, 94129, USA (Type of address: Chief Executive Officer) |
| 2024-04-01 | 2024-04-01 | Address | 723A LIGGETT AVE, SAN FRANCISCO, CA, 94129, 1159, USA (Type of address: Chief Executive Officer) |
| 2006-04-14 | 2024-04-01 | Address | 723A LIGGETT AVE, SAN FRANCISCO, CA, 94129, 1159, USA (Type of address: Chief Executive Officer) |
| 2004-05-03 | 2024-04-01 | Address | HUGHES HUBBARD & REED LLP, ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004, 1482, USA (Type of address: Service of Process) |
| 2004-05-03 | 2006-04-14 | Address | 723A LIGGETT AVE, SAN FRANCISCO, CA, 94129, 1159, USA (Type of address: Chief Executive Officer) |
| 2002-02-07 | 2004-05-03 | Address | 630 FIFTH AVE, 24TH FL, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer) |
| 2002-02-07 | 2004-05-03 | Address | 630 FIFTH AVE, 24TH FL, NEW YORK, NY, 10111, USA (Type of address: Principal Executive Office) |
| 2002-02-07 | 2004-05-03 | Address | HUGHES HUBBARD & REED LLP, ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004, 1482, USA (Type of address: Service of Process) |
| 1988-04-13 | 2024-04-01 | Address | HUGHES HUBBARD & REED, ONE WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 1988-04-13 | 2002-02-07 | Address | HUGHES HUBBARD & REED, ONE WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401036544 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 220502003862 | 2022-05-02 | BIENNIAL STATEMENT | 2022-04-01 |
| 200402061063 | 2020-04-02 | BIENNIAL STATEMENT | 2020-04-01 |
| 180403007223 | 2018-04-03 | BIENNIAL STATEMENT | 2018-04-01 |
| 140407006859 | 2014-04-07 | BIENNIAL STATEMENT | 2014-04-01 |
| 120530003064 | 2012-05-30 | BIENNIAL STATEMENT | 2012-04-01 |
| 100422003280 | 2010-04-22 | BIENNIAL STATEMENT | 2010-04-01 |
| 080423002034 | 2008-04-23 | BIENNIAL STATEMENT | 2008-04-01 |
| 060414002816 | 2006-04-14 | BIENNIAL STATEMENT | 2006-04-01 |
| 040503002572 | 2004-05-03 | BIENNIAL STATEMENT | 2004-04-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
