| Name: | YAESU ESTATE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 1989 (36 years ago) |
| Entity Number: | 1317058 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 7-20, YAESU, 1-CHOME, CHUO-KU, TOKYO, Japan, 10300 |
| Principal Address ZIP Code: | |
| Address: | 733 Third Avenue 16th fl., #1667, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Name | Role | Address |
|---|---|---|
| C/O ROYAL OPERATION SYSTEM ENTERPRISES, INC. | DOS Process Agent | 733 Third Avenue 16th fl., #1667, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| YOSHIO GOTO, PRESIDENT | Chief Executive Officer | 7-20, YAESU, 1-CHOME, CHUO-KU, TOKYO, Japan, 10300 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-02-20 | 2021-01-04 | Address | ATTN TOSHIYA SUGANUMA, 420 LEXINGTON AVE STE 2160, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 2009-01-15 | 2014-02-20 | Address | ATTN: FUMIAKI MIZUKI, ESQ., 399 PARK AVENUE, NEW YORK, NY, 10022, 4689, USA (Type of address: Service of Process) |
| 1999-01-11 | 2009-01-15 | Address | ATTN: FUMIAKI MIZUKI, ESQ., 399 PARK AVENUE, NEW YORK, NY, 10022, 4689, USA (Type of address: Service of Process) |
| 1997-03-06 | 1999-01-11 | Address | ATTN: FUMIAKI MIZUKI, ESQ., 399 PARK AVENUE, NEW YORK, NY, 10022, 4689, USA (Type of address: Service of Process) |
| 1997-03-06 | 1999-01-11 | Address | 7-20, YAESU, 1-CHOME, CHUO-KU, TOKYO, 103, JPN (Type of address: Principal Executive Office) |
| 1997-03-06 | 1999-01-11 | Address | 7-20, YAESU, 1-CHOME, CHUO-KU, TOKYO, 103, JPN (Type of address: Chief Executive Officer) |
| 1993-02-03 | 1997-03-06 | Address | ATTN: FUMIAKI MIZUKI, ESQ., 399 PARK AVENUE, NEW YORK, NY, 10022, 4689, USA (Type of address: Service of Process) |
| 1993-02-03 | 1997-03-06 | Address | 1-7-20 YAESU, CHUO-KU, TOKYO, JAPAN, 00000, JPN (Type of address: Principal Executive Office) |
| 1993-02-03 | 1997-03-06 | Address | 1-7-20 YAESU, CHUO-KU, TOKYO, JAPAN, 00000, JPN (Type of address: Chief Executive Officer) |
| 1989-01-17 | 1993-02-03 | Address | 400 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230130001904 | 2023-01-30 | BIENNIAL STATEMENT | 2023-01-01 |
| 210104062614 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190103060362 | 2019-01-03 | BIENNIAL STATEMENT | 2019-01-01 |
| 170109007199 | 2017-01-09 | BIENNIAL STATEMENT | 2017-01-01 |
| 150107006460 | 2015-01-07 | BIENNIAL STATEMENT | 2015-01-01 |
| 140220000592 | 2014-02-20 | CERTIFICATE OF CHANGE | 2014-02-20 |
| 130122006377 | 2013-01-22 | BIENNIAL STATEMENT | 2013-01-01 |
| 110127003210 | 2011-01-27 | BIENNIAL STATEMENT | 2011-01-01 |
| 090115003137 | 2009-01-15 | BIENNIAL STATEMENT | 2009-01-01 |
| 070201002101 | 2007-02-01 | BIENNIAL STATEMENT | 2007-01-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
