| Name: | KODANSHA USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Sep 1988 (36 years ago) (Companies founded in September 1988) |
| Entity Number: | 1292113 |
| ZIP code: | 10036 (Companies in New York, 10036) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1120 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, United States, 10036 |
| Principal Address: | 25 East 22nd Street, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 1000000
Share Par Value 0.5
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| OHASHI & HORN LLP | DOS Process Agent | 1120 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| HIROTOSHI KURITA | Chief Executive Officer | 25 EAST 22ND STREET, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-20 | 2024-09-20 | Address | 25 EAST 22ND STREET, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-09-20 | 2024-10-15 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.5 |
| 2024-09-20 | 2024-09-20 | Address | 451 PARK AVE. S., 7TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-08-01 | 2024-09-20 | Address | 2-12-21 OTOWA, BUNKYO-KU, TOKYO, 11280, 01, JPN (Type of address: Chief Executive Officer) |
| 2024-08-01 | 2024-09-20 | Address | 1120 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2024-08-01 | 2024-08-01 | Address | 451 PARK AVE. S., 7TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-08-01 | 2024-08-01 | Address | 25 EAST 22ND STREET, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-07-30 | 2024-07-30 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.5 |
| 2024-07-30 | 2024-09-20 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.5 |
| 2024-03-13 | 2024-07-30 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.5 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240920002185 | 2024-09-20 | BIENNIAL STATEMENT | 2024-09-20 |
| 240801028960 | 2024-07-30 | AMENDMENT TO BIENNIAL STATEMENT | 2024-07-30 |
| 240313000552 | 2024-03-13 | BIENNIAL STATEMENT | 2024-03-13 |
| 200910060660 | 2020-09-10 | BIENNIAL STATEMENT | 2020-09-01 |
| 181024006099 | 2018-10-24 | BIENNIAL STATEMENT | 2018-09-01 |
| 160908006650 | 2016-09-08 | BIENNIAL STATEMENT | 2016-09-01 |
| 140903007076 | 2014-09-03 | BIENNIAL STATEMENT | 2014-09-01 |
| 121127006389 | 2012-11-27 | BIENNIAL STATEMENT | 2012-09-01 |
| 100910002159 | 2010-09-10 | BIENNIAL STATEMENT | 2010-09-01 |
| 100722002098 | 2010-07-22 | BIENNIAL STATEMENT | 2008-09-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
