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  5. DOWA INTERNATIONAL CORPORATION

DOWA INTERNATIONAL CORPORATION

Headquarter

Company Details

Name: DOWA INTERNATIONAL CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Mar 1989 (36 years ago)
Entity Number: 1331737
ZIP code: 10170
County: New York
Place of Formation: New York
Address: 420 lexington avenue suite 2300, NEW YORK, NY, United States, 10170

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of DOWA INTERNATIONAL CORPORATION, ILLINOIS CORP_58629774 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DOWA INTERNATIONAL 401(K)PLAN 2023 133507535 2024-06-05 DOWA INTERNATIONAL 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-08-01
Business code 332810
Sponsor’s telephone number 9177498123
Plan sponsor’s address 420 LEXINGTON AVE., STE 2300, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2024-06-05
Name of individual signing HIDEMI YANO
DOWA INTERNATIONAL 401(K)PLAN 2022 133507535 2023-08-16 DOWA INTERNATIONAL 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-08-01
Business code 332810
Sponsor’s telephone number 9177498123
Plan sponsor’s address 420 LEXINGTON AVE., STE 2300, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2023-08-16
Name of individual signing HIDEMI YANO
DOWA INTERNATIONAL 401(K)PLAN 2021 133507535 2022-09-26 DOWA INTERNATIONAL 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-08-01
Business code 332810
Sponsor’s telephone number 9177498123
Plan sponsor’s address 420 LEXINGTON AVE., STE 2300, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2022-09-26
Name of individual signing HIDEMI YANO
DOWA INTERNATIONAL 401(K)PLAN 2020 133507535 2021-09-15 DOWA INTERNATIONAL 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-12-01
Business code 332810
Sponsor’s telephone number 9177498123
Plan sponsor’s address 370 LEXINGTON AVE., STE 1002, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2021-09-15
Name of individual signing HIDEMI YANO

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 420 lexington avenue suite 2300, NEW YORK, NY, United States, 10170

Chief Executive Officer

Name Role Address
TAKASHI ITO Chief Executive Officer 420 LEXINGTON AVENUE SUITE 2300, NEW YORK, NY, United States, 10170

History

Start date End date Type Value
2024-03-21 2024-03-21 Address 420 LEXINGTON AVENUE SUITE 2300, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer)
2024-03-21 2024-03-21 Address 370 LEXINGTON AVE #1002, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-01-10 2024-03-21 Address 420 LEXINGTON AVENUE SUITE 2300, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer)
2023-01-10 2023-01-10 Address 370 LEXINGTON AVE #1002, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-01-10 2024-03-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-10 2024-03-21 Address 370 LEXINGTON AVE #1002, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-01-10 2024-03-21 Address 420 lexington avenue suite 2300, NEW YORK, NY, 10170, USA (Type of address: Service of Process)
2023-01-10 2023-01-10 Address 420 LEXINGTON AVENUE SUITE 2300, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer)
2014-04-25 2023-01-10 Address 370 LEXINGTON AVE #1002, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2007-10-05 2023-01-10 Address 370 LEXINGTON AVENUE, SUITE 1002, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240321002614 2024-03-21 BIENNIAL STATEMENT 2024-03-21
230110001507 2023-01-10 BIENNIAL STATEMENT 2023-01-10
140425002220 2014-04-25 BIENNIAL STATEMENT 2013-03-01
071005000193 2007-10-05 CERTIFICATE OF CHANGE 2007-10-05
050406002116 2005-04-06 BIENNIAL STATEMENT 2005-03-01
030303002332 2003-03-03 BIENNIAL STATEMENT 2003-03-01
010320002168 2001-03-20 BIENNIAL STATEMENT 2001-03-01
990805002458 1999-08-05 BIENNIAL STATEMENT 1999-03-01
970304002263 1997-03-04 BIENNIAL STATEMENT 1997-03-01
940413002135 1994-04-13 BIENNIAL STATEMENT 1994-03-01

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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