| Name: | TOKYO MAMA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 1988 (36 years ago) |
| Entity Number: | 1280743 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 232 E 9th st, 3FL, New York, NY, United States, 10003 |
| Principal Address: | 232 EAST 9TH ST, #3, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHUJI BON YAGI | Chief Executive Officer | 232 EAST 9TH ST, #3, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| TOKYO MAMA, INC. C/O TIC AKEAN INC | DOS Process Agent | 232 E 9th st, 3FL, New York, NY, United States, 10003 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-22-113419 | Alcohol sale | 2024-05-01 | 2024-05-01 | 2026-04-30 | 230 E 9TH ST, NEW YORK, New York, 10003 | Restaurant |
| 0340-22-106844 | Alcohol sale | 2022-11-01 | 2022-11-01 | 2024-11-30 | 240 E 9TH STREET, NEW YORK, New York, 10003 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-12 | 2024-08-12 | Address | 232 EAST 9TH ST, #3, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2020-07-07 | 2024-08-12 | Address | 100 HARBOR LN W, #3, NEW ROCHELLE, NY, 10805, 1312, USA (Type of address: Service of Process) |
| 2018-07-05 | 2020-07-07 | Address | 100 HARBOR LANE, #3, NEW ROCHELLE, NY, 10805, USA (Type of address: Service of Process) |
| 2016-07-20 | 2018-07-05 | Address | 232 EAST 9TH ST, #3, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2016-07-20 | 2024-08-12 | Address | 232 EAST 9TH ST, #3, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2014-07-23 | 2016-07-20 | Address | 230 EAST 9TH ST, #3, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2014-07-23 | 2016-07-20 | Address | 230 EAST 9TH ST, #3, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2014-07-23 | 2016-07-20 | Address | 230 EAST 9TH ST, #3, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1988-07-28 | 2024-08-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1988-07-28 | 2014-07-23 | Address | 103 2ND AVENUE, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240812001943 | 2024-08-12 | BIENNIAL STATEMENT | 2024-08-12 |
| 221202003220 | 2022-12-02 | BIENNIAL STATEMENT | 2022-07-01 |
| 200707061040 | 2020-07-07 | BIENNIAL STATEMENT | 2020-07-01 |
| 180705006638 | 2018-07-05 | BIENNIAL STATEMENT | 2018-07-01 |
| 160720006209 | 2016-07-20 | BIENNIAL STATEMENT | 2016-07-01 |
| 140723002099 | 2014-07-23 | BIENNIAL STATEMENT | 2014-07-01 |
| B668124-3 | 1988-07-28 | CERTIFICATE OF INCORPORATION | 1988-07-28 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
