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  5. KATSU KAWASAKI, INC.

KATSU KAWASAKI, INC.

Company Details

Name: KATSU KAWASAKI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 May 1988 (37 years ago)
Entity Number: 1262533
ZIP code: 10118
County: New York
Place of Formation: New York
Address: 350 FIFTH AVENUE #7501, NEW YORK, NY, United States, 10118
Principal Address: 350 5TH AVE, #7501, NEW YORK, NY, United States, 10118

Shares Details

Shares issued 50000

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KATSU KAWASAKI INC 401(K) PROFIT SHARING PLAN & TRUST 2019 133466185 2020-07-27 KATSU KAWASAKI INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541990
Sponsor’s telephone number 2127361212
Plan sponsor’s address 350 5TH AVE STE 7501, NEW YORK, NY, 101187590

Signature of
Role Plan administrator
Date 2020-07-27
Name of individual signing CHIKAKO HANAOKA
KATSU KAWASAKI INC 401 K PROFIT SHARING PLAN TRUST 2018 133466185 2019-03-27 KATSU KAWASAKI INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541990
Sponsor’s telephone number 2127368488
Plan sponsor’s address 350 5TH AVE STE 7501, NEW YORK, NY, 101187590

Signature of
Role Plan administrator
Date 2019-03-27
Name of individual signing CHIKAKO HANAOKA
KATSU KAWASAKI INC 401 K PROFIT SHARING PLAN TRUST 2017 133466185 2018-07-09 KATSU KAWASAKI INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541990
Sponsor’s telephone number 2123308488
Plan sponsor’s address 350 5TH AVE STE 7501, NEW YORK, NY, 101187590

Signature of
Role Plan administrator
Date 2018-07-09
Name of individual signing CHIKAKO HANAOKA
KATSU KAWASAKI INC 401 K PROFIT SHARING PLAN TRUST 2015 133466185 2016-07-28 KATSU KAWASAKI INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541990
Sponsor’s telephone number 2123308488
Plan sponsor’s address 350 5TH AVE STE 7501, NEW YORK, NY, 101187590

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing YOSHINOBU ASAMI
KATSU KAWASAKI INC 401 K PROFIT SHARING PLAN TRUST 2014 133466185 2015-07-29 KATSU KAWASAKI INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541990
Sponsor’s telephone number 2123308488
Plan sponsor’s address 350 5TH AVE STE 7501, NEW YORK, NY, 101187590

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing YOSHINOBU ASAMI
KATSU KAWASAKI INC 401 K PROFIT SHARING PLAN TRUST 2013 133466185 2014-07-30 KATSU KAWASAKI INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541990
Sponsor’s telephone number 2127361212
Plan sponsor’s address 350 5TH AVE STE 7500, NEW YORK, NY, 101187590

Signature of
Role Plan administrator
Date 2014-07-30
Name of individual signing YOSHINOBU ASAMI
KATSU KAWASAKI INC 401 K PROFIT SHARING PLAN TRUST 2012 133466185 2013-07-19 KATSU KAWASAKI INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541990
Sponsor’s telephone number 2127361212
Plan sponsor’s address 350 5TH AVE STE 7501, NEW YORK, NY, 101187590

Signature of
Role Plan administrator
Date 2013-07-19
Name of individual signing KATSU KAWASAKI INC
KATSU KAWASAKI INC 401 K PROFIT SHARING PLAN TRUST 2011 133466185 2012-08-29 KATSU KAWASAKI INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541990
Sponsor’s telephone number 2127361212
Plan sponsor’s address 350 5TH AVE STE 7500, NEW YORK, NY, 101187590

Plan administrator’s name and address
Administrator’s EIN 133466185
Plan administrator’s name KATSU KAWASAKI INC
Plan administrator’s address 350 5TH AVE STE 7500, NEW YORK, NY, 101187590
Administrator’s telephone number 2127361212

Signature of
Role Plan administrator
Date 2012-08-29
Name of individual signing KATSU KAWASAKI INC
Role Employer/plan sponsor
Date 2012-08-29
Name of individual signing KATSU KAWASAKI INC

Chief Executive Officer

Name Role Address
KATSUHIKO KAWASAKI Chief Executive Officer 350 5TH AVE, #7501, NEW YORK, NY, United States, 10118

DOS Process Agent

Name Role Address
KATSU NEW YORK, INC. DOS Process Agent 350 FIFTH AVENUE #7501, NEW YORK, NY, United States, 10118

History

Start date End date Type Value
2006-08-02 2014-05-30 Address 350 FIFTH AVENUE #7500, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2006-08-02 2014-05-30 Address 350 5TH AVE, #7500, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2006-08-02 2014-05-30 Address 350 5TH AVE, #7500, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office)
2000-05-10 2006-08-02 Address 350 FIFTH AVENUE #7100, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
1996-08-07 2006-08-02 Address 350 5TH AVE, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office)
1996-08-07 2000-05-10 Address 350 5TH AVE, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
1996-08-07 2006-08-02 Address 350 5TH AVE, 7100, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
1988-05-18 2021-06-30 Shares Share type: PAR VALUE, Number of shares: 50000, Par value: 1
1988-05-18 1996-08-07 Address 90 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200410060234 2020-04-10 BIENNIAL STATEMENT 2018-05-01
160510006420 2016-05-10 BIENNIAL STATEMENT 2016-05-01
140530006069 2014-05-30 BIENNIAL STATEMENT 2014-05-01
100526002298 2010-05-26 BIENNIAL STATEMENT 2010-05-01
080523002412 2008-05-23 BIENNIAL STATEMENT 2008-05-01
060802003006 2006-08-02 BIENNIAL STATEMENT 2006-05-01
040707002069 2004-07-07 BIENNIAL STATEMENT 2004-05-01
020508002425 2002-05-08 BIENNIAL STATEMENT 2002-05-01
000510002575 2000-05-10 BIENNIAL STATEMENT 2000-05-01
980518002441 1998-05-18 BIENNIAL STATEMENT 1998-05-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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