| Name: | YAZAKI MANAGEMENT COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jul 1990 (34 years ago) (Companies founded in July 1990) |
| Entity Number: | 1463882 |
| ZIP code: | 10528 (Companies in Westchester, 10528) |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 1251 AVENUE OF THE AMERICAS, SUITE 2390, NEW YORK, NY, United States, 10020 |
| Address: | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| RIKU YAZAKI | Chief Executive Officer | 1251 AVE OF THE AMERICAS, STE 2390, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | 1251 AVE OF THE AMERICAS, STE 2390, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2021-06-18 | 2024-07-01 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2021-06-18 | 2024-07-01 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2021-04-01 | 2024-07-01 | Address | 1251 AVE OF THE AMERICAS, STE 2390, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2021-04-01 | 2021-06-18 | Address | 600 MAMARONECK AVENUE, 400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2007-05-25 | 2021-06-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2007-05-25 | 2021-04-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2004-08-18 | 2021-04-01 | Address | 1251 AVE OF THE AMERICAS, STE 2390, NEW YORK, NY, 10020, 1104, USA (Type of address: Chief Executive Officer) |
| 2002-06-28 | 2004-08-18 | Address | 1251 AVE OF THE AMERICAS, SUITE 2390, NEW YORK, NY, 10020, 1104, USA (Type of address: Chief Executive Officer) |
| 2000-10-30 | 2007-05-25 | Address | 1251 AVENUE OF THE AMERICAS, SUITE 2390, NEW YORK, NY, 10020, 1104, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701034907 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 220701000376 | 2022-07-01 | BIENNIAL STATEMENT | 2022-07-01 |
| 210618000414 | 2021-06-18 | CERTIFICATE OF CHANGE | 2021-06-18 |
| 210401002003 | 2021-04-01 | BIENNIAL STATEMENT | 2020-07-01 |
| 070525000338 | 2007-05-25 | CERTIFICATE OF CHANGE | 2007-05-25 |
| 060710002655 | 2006-07-10 | BIENNIAL STATEMENT | 2006-07-01 |
| 040818002627 | 2004-08-18 | BIENNIAL STATEMENT | 2004-07-01 |
| 020628002128 | 2002-06-28 | BIENNIAL STATEMENT | 2002-07-01 |
| 001030002022 | 2000-10-30 | BIENNIAL STATEMENT | 2000-07-01 |
| 980831002208 | 1998-08-31 | BIENNIAL STATEMENT | 1998-07-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
