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ROYAL OPERATION SYSTEM ENTERPRISE, INC.

Company Details

Name: ROYAL OPERATION SYSTEM ENTERPRISE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Sep 1989 (35 years ago)
Entity Number: 1386366
County: New York
Place of Formation: New York
Address: 733 Third Avenue 16th fl., suite 1667, New York, NY, United States, 10017
Address ZIP Code: 10017
Principal Address: 733 Third Avenue 16th fl., suite 1667, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017

Shares Details

Shares issued 10000

Share Par Value 10

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
401K PLAN FOR ROYAL OPERATION SYSTEM ENTERPRISE, INC. 2023 133536105 2024-02-27 ROYAL OPERATION SYSTEM ENTERPRISE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531390
Sponsor’s telephone number 2129868000
Plan sponsor’s address 733 THIRD AVENUE 16TH FL SUITE 1667, NEW YORK, NY, 100174100

Signature of
Role Plan administrator
Date 2024-02-27
Name of individual signing TOSHIYA SUGANUMA
Role Employer/plan sponsor
Date 2024-02-27
Name of individual signing TOSHIYA SUGANUMA
401K PLAN FOR ROYAL OPERATION SYSTEM ENTERPRISE, INC. 2022 133536105 2023-02-20 ROYAL OPERATION SYSTEM ENTERPRISE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531390
Sponsor’s telephone number 2129868000
Plan sponsor’s address 733 THIRD AVENUE 16TH FL SUITE 1667, NEW YORK, NY, 100174100

Signature of
Role Plan administrator
Date 2023-02-17
Name of individual signing TOSHIYA SUGANUMA
401K PLAN FOR ROYAL OPERATION SYSTEM ENTERPRISE, INC. 2021 133536105 2022-03-14 ROYAL OPERATION SYSTEM ENTERPRISE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531390
Sponsor’s telephone number 2129868000
Plan sponsor’s address 733 THIRD AVENUE 16TH FL SUITE 1667, NEW YORK, NY, 100174100

Signature of
Role Plan administrator
Date 2022-03-14
Name of individual signing TOSHIYA SUGANUMA
Role Employer/plan sponsor
Date 2022-03-14
Name of individual signing TOSHIYA SUGANUMA
401K PLAN FOR ROYAL OPERATION SYSTEM ENTERPRISE, INC. 2020 133536105 2021-03-22 ROYAL OPERATION SYSTEM ENTERPRISE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531390
Sponsor’s telephone number 2129868000
Plan sponsor’s address 10 GRAND CENTRAL 155 E 44 STREET, 5TH FL. #132, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2021-03-22
Name of individual signing TOSHIYA SUGANUMA
401K PLAN FOR ROYAL OPERATION SYSTEM ENTERPRISE, INC. 2019 133536105 2020-02-25 ROYAL OPERATION SYSTEM ENTERPRISE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531390
Sponsor’s telephone number 2129868000
Plan sponsor’s address 10 GRAND CENTRAL 155 E 44 STREET, 5TH FL. #132, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2020-02-25
Name of individual signing TOSHIYA SUGANUMA
Role Employer/plan sponsor
Date 2020-02-25
Name of individual signing TOSHIYA SUGANUMA
401K PLAN FOR ROYAL OPERATION SYSTEM ENTERPRISE, INC. 2018 133536105 2019-03-25 ROYAL OPERATION SYSTEM ENTERPRISE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531390
Sponsor’s telephone number 2129868000
Plan sponsor’s address 420 LEXINGTON AVE RM 2160, NEW YORK, NY, 101702199

Signature of
Role Plan administrator
Date 2019-03-25
Name of individual signing TOSHIYA SUGANUMA
Role Employer/plan sponsor
Date 2019-03-25
Name of individual signing TOSHIYA SUGANUMA
401K PLAN FOR ROYAL OPERATION SYSTEM ENTERPRISE, INC. 2017 133536105 2018-02-16 ROYAL OPERATION SYSTEM ENTERPRISE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531390
Sponsor’s telephone number 2129868000
Plan sponsor’s address 420 LEXINGTON AVE RM 2160, NEW YORK, NY, 101702199

Signature of
Role Plan administrator
Date 2018-02-16
Name of individual signing TOSHIYA SUGANUMA
Role Employer/plan sponsor
Date 2018-02-16
Name of individual signing TOSHIYA SUGANUMA
401K PLAN FOR ROYAL OPERATION SYSTEM ENTERPRISE, INC. 2016 133536105 2017-03-28 ROYAL OPERATION SYSTEM ENTERPRISE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531390
Sponsor’s telephone number 2129868000
Plan sponsor’s address 420 LEXINGTON AVE RM 2160, NEW YORK, NY, 101702199

Signature of
Role Plan administrator
Date 2017-03-28
Name of individual signing TOSHIYA SUGANUMA
Role Employer/plan sponsor
Date 2017-03-28
Name of individual signing TOSHIYA SUGANUMA
401K PLAN FOR ROYAL OPERATION SYSTEM ENTERPRISE, INC. 2015 133536105 2016-03-11 ROYAL OPERATION SYSTEM ENTERPRISE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531390
Sponsor’s telephone number 2129868000
Plan sponsor’s address 420 LEXINGTON AVE RM 2160, NEW YORK, NY, 101702199

Signature of
Role Plan administrator
Date 2016-03-11
Name of individual signing TOSHIYA SUGANUMA
Role Employer/plan sponsor
Date 2016-03-11
Name of individual signing TOSHIYA SUGANUMA
401K PLAN FOR ROYAL OPERATION SYSTEM ENTERPRISE, INC. 2014 133536105 2015-03-01 ROYAL OPERATION SYSTEM ENTERPRISE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531390
Sponsor’s telephone number 2129868000
Plan sponsor’s address 420 LEXINGTON AVE RM 2160, NEW YORK, NY, 101702199

Signature of
Role Plan administrator
Date 2015-03-01
Name of individual signing TOSHIYA SUGANUMA
Role Employer/plan sponsor
Date 2015-03-01
Name of individual signing TOSHIYA SUGANUMA

DOS Process Agent

Name Role Address
TOSHIYA SUGANUMA DOS Process Agent 733 Third Avenue 16th fl., suite 1667, New York, NY, United States, 10017

Chief Executive Officer

Name Role Address
TOSHIYA SUGANUMA Chief Executive Officer 733 THIRD AVENUE 16TH FL., SUITE 1667, NEW YORK, NY, United States, 10017

Licenses

Number Type End date
31IK0750320 CORPORATE BROKER 2025-03-31
31SU0867327 CORPORATE BROKER 2026-01-23
109903692 REAL ESTATE PRINCIPAL OFFICE No data
10401369247 REAL ESTATE SALESPERSON 2024-09-01
10401252597 REAL ESTATE SALESPERSON 2025-08-13
10401266147 REAL ESTATE SALESPERSON 2026-08-28
10401363619 REAL ESTATE SALESPERSON 2026-04-06

History

Start date End date Type Value
2023-09-01 2023-09-01 Address 733 THIRD AVENUE 16TH FL., SUITE 1667, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-09-01 2023-09-01 Address 250 EAST 40TH ST, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2019-09-03 2023-09-01 Address 250 EAST 40TH ST, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2009-09-03 2023-09-01 Address 4 ROCKRIDGE ROAD, ARDSLEY, NY, 10502, USA (Type of address: Service of Process)
2003-09-10 2009-09-03 Address 36 W 44TH ST, STE 911, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2001-08-27 2019-09-03 Address C/O R.O.S.E., 420 LEXINGTON AVE / SUITE 2160, NEW YORK, NY, 10170, 0002, USA (Type of address: Chief Executive Officer)
2001-08-27 2017-09-01 Address 420 LEXINGTON AVE / SUITE 2160, NEW YORK, NY, 10170, 0002, USA (Type of address: Principal Executive Office)
1999-10-21 2001-08-27 Address 11 EAST 44TH ST, SUITE 403, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1999-10-21 2003-09-10 Address 21 RODNEY ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)
1999-10-21 2001-08-27 Address 11 EAST 44TH ST, SUITE 403, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230901005715 2023-09-01 BIENNIAL STATEMENT 2023-09-01
211119001050 2021-11-19 BIENNIAL STATEMENT 2021-11-19
190903061582 2019-09-03 BIENNIAL STATEMENT 2019-09-01
170901006354 2017-09-01 BIENNIAL STATEMENT 2017-09-01
130906006454 2013-09-06 BIENNIAL STATEMENT 2013-09-01
110928002650 2011-09-28 BIENNIAL STATEMENT 2011-09-01
090903002510 2009-09-03 BIENNIAL STATEMENT 2009-09-01
070829003021 2007-08-29 BIENNIAL STATEMENT 2007-09-01
051109002920 2005-11-09 BIENNIAL STATEMENT 2005-09-01
030910002733 2003-09-10 BIENNIAL STATEMENT 2003-09-01

Related by officers

TOSHIYA SUGANUMA

IPPUDO WESTSIDE, INC. STEWART PLACE ACQUISITION CORP. HASEKO REALTY, INC. HASEKO (40TH), INC. FONTE N.Y., INC. IPPUDO NY, INC. MICHI & CO., LTD.

Related by address

733 Third Avenue 16th fl., suite 1667, New York, NY, United States, 10017

US INVESTORS NEW YORK LLC

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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