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WAKO INTERNATIONAL CORPORATION

Company Details

Name: WAKO INTERNATIONAL CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Aug 1961 (63 years ago)
Entity Number: 140541
County: New York
Place of Formation: New York
Address: 729 SEVENTH AVENUE, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019
Principal Address: 155 EAST 52ND ST, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022

Shares Details

Shares issued 250

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
L1WXKKHPN2X5 2022-07-05 155 E 52ND ST, NEW YORK, NY, 10022, 6029, USA 155 E 52ND ST, NEW YORK, NY, 10022, 6029, USA

Business Information

Doing Business As RESTAURANT NIPPON
Congressional District 12
State/Country of Incorporation NY, USA
Activation Date 2021-04-22
Initial Registration Date 2021-04-06
Entity Start Date 1961-08-28
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 722310, 722511

Points of Contacts

Electronic Business
Title PRIMARY POC
Name YOSHIKO DES LAURIERS
Address 155 E 52ND ST, NEW YORK, NY, 10022, USA
Government Business
Title PRIMARY POC
Name YOSHIKO DES LAURIERS
Address 155 E 52ND ST, NEW YORK, NY, 10022, USA
Past Performance
Title PRIMARY POC
Name YOSHIKO DES LAURIERS
Address 155 E 52ND ST, NEW YORK, NY, 10022, USA

DOS Process Agent

Name Role Address
BALLON STOLL BADER & NADLER PC DOS Process Agent 729 SEVENTH AVENUE, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
AKIYO FURUYA Chief Executive Officer 155 EAST 52ND ST, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2013-08-20 2020-02-07 Address 1675 BROADWAY, 31ST FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2013-08-20 2020-02-07 Address 155 EAST 52ND ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2007-08-27 2013-08-20 Address 155 E. 52ND ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2007-08-27 2013-08-20 Address 155 E. 52ND ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2007-08-27 2013-08-20 Address 1675 BROADWAY, 31ST FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-08-21 2007-08-27 Address 420 E 51ST ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1997-08-21 2007-08-27 Address 200 PARK AVE, 28TH FL, NEW YORK, NY, 10166, USA (Type of address: Service of Process)
1997-08-21 2007-08-27 Address 420 E 51ST ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1995-07-25 1997-08-21 Address 522 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1995-07-25 1997-08-21 Address 420 EAST 51ST STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
200207060160 2020-02-07 BIENNIAL STATEMENT 2019-08-01
130820002152 2013-08-20 BIENNIAL STATEMENT 2013-08-01
110819002452 2011-08-19 BIENNIAL STATEMENT 2011-08-01
090803002816 2009-08-03 BIENNIAL STATEMENT 2009-08-01
070827002656 2007-08-27 BIENNIAL STATEMENT 2007-08-01
051011002502 2005-10-11 BIENNIAL STATEMENT 2005-08-01
030814002364 2003-08-14 BIENNIAL STATEMENT 2003-08-01
010807002608 2001-08-07 BIENNIAL STATEMENT 2001-08-01
990914002382 1999-09-14 BIENNIAL STATEMENT 1999-08-01
970821002033 1997-08-21 BIENNIAL STATEMENT 1997-08-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State