| Name: | HATSUHANA PARK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 1988 (36 years ago) |
| Entity Number: | 1294701 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 17 EAST 48TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| KEITA SATO | Chief Executive Officer | 17 EAST 48TH STREET, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-01-06 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-12-09 | 2011-01-10 | Address | 17 EAST 48TH STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1993-03-01 | 1993-12-09 | Address | 17 EAST 48TH STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1988-12-22 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-12-22 | 1999-01-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-17186 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-17187 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130107002105 | 2013-01-07 | BIENNIAL STATEMENT | 2012-12-01 |
| 110110002760 | 2011-01-10 | BIENNIAL STATEMENT | 2010-12-01 |
| 081205002521 | 2008-12-05 | BIENNIAL STATEMENT | 2008-12-01 |
| 061128002632 | 2006-11-28 | BIENNIAL STATEMENT | 2006-12-01 |
| 050125002509 | 2005-01-25 | BIENNIAL STATEMENT | 2004-12-01 |
| 021126002683 | 2002-11-26 | BIENNIAL STATEMENT | 2002-12-01 |
| 001213002251 | 2000-12-13 | BIENNIAL STATEMENT | 2000-12-01 |
| 990915001533 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
