| Name: | JAPAN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Feb 1992 (33 years ago) (Companies founded in February 1992) |
| Entity Number: | 1612394 |
| ZIP code: | 10532 (Companies in Westchester, 10532) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 6 SKYLINE DRIVE, SUITE 150, HAWTHORNE, NY, United States, 10532 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JAPAN, INC. RETIREMENT PLAN | 2021 | 133706581 | 2022-09-27 | JAPAN, INC. | 27 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2022-09-27 |
| Name of individual signing | PETER ZINMAN |
| Role | Employer/plan sponsor |
| Date | 2022-09-27 |
| Name of individual signing | PETER ZINMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 423800 |
| Sponsor’s telephone number | 9146930400 |
| Plan sponsor’s address | 6 SKYLINE DRIVE, HAWTHORNE, NY, 10532 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-11 |
| Name of individual signing | PETER ZINMAN |
| Role | Employer/plan sponsor |
| Date | 2021-10-11 |
| Name of individual signing | PETER ZINMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 423800 |
| Sponsor’s telephone number | 9146930400 |
| Plan sponsor’s address | 6 SKYLINE DRIVE, HAWTHORNE, NY, 10532 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-07 |
| Name of individual signing | PETER ZINMAN |
| Role | Employer/plan sponsor |
| Date | 2020-10-07 |
| Name of individual signing | PETER ZINMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 423800 |
| Sponsor’s telephone number | 9146930400 |
| Plan sponsor’s address | 6 SKYLINE DRIVE, HAWTHORNE, NY, 10532 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-08 |
| Name of individual signing | PETER ZINMAN |
| Name | Role | Address |
|---|---|---|
| JAPAN, INC. | DOS Process Agent | 6 SKYLINE DRIVE, SUITE 150, HAWTHORNE, NY, United States, 10532 |
| Name | Role | Address |
|---|---|---|
| MICHAEL ZINMAN | Chief Executive Officer | 6 SKYLINE DRIVE, SUITE 150, HAWTHORNE, NY, United States, 10532 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-02-20 | 2019-04-02 | Address | 466 SAW MILL RIVER RD, ARDSLEY, NY, 10502, USA (Type of address: Principal Executive Office) |
| 2004-02-20 | 2019-04-02 | Address | 466 SAW MILL RIVER RD, ARDSLEY, NY, 10502, USA (Type of address: Chief Executive Officer) |
| 2004-02-20 | 2019-04-02 | Address | 466 SAW MILL RIVER RD, ARDSLEY, NY, 10502, USA (Type of address: Service of Process) |
| 1993-05-28 | 2004-02-20 | Address | 495 ASHFORD AVENUE, ARDSLEY, NY, 10502, USA (Type of address: Chief Executive Officer) |
| 1993-05-28 | 2004-02-20 | Address | PO BOX 455, 489 ASHFORD AVENUE, ARDSLEY, NY, 10502, USA (Type of address: Service of Process) |
| 1993-05-28 | 2004-02-20 | Address | 495 ASHFORD AVENUE, ARDSLEY, NY, 10502, USA (Type of address: Principal Executive Office) |
| 1992-02-12 | 1993-05-28 | Address | 495 ASHFORD AVENUE, ARDSLEY, NY, 10502, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220218001324 | 2022-02-18 | BIENNIAL STATEMENT | 2022-02-18 |
| 200218060131 | 2020-02-18 | BIENNIAL STATEMENT | 2020-02-01 |
| 190402060812 | 2019-04-02 | BIENNIAL STATEMENT | 2018-02-01 |
| 140407002281 | 2014-04-07 | BIENNIAL STATEMENT | 2014-02-01 |
| 120321002095 | 2012-03-21 | BIENNIAL STATEMENT | 2012-02-01 |
| 100304002090 | 2010-03-04 | BIENNIAL STATEMENT | 2010-02-01 |
| 080222002082 | 2008-02-22 | BIENNIAL STATEMENT | 2008-02-01 |
| 060302002188 | 2006-03-02 | BIENNIAL STATEMENT | 2006-02-01 |
| 040220002273 | 2004-02-20 | BIENNIAL STATEMENT | 2004-02-01 |
| 020208002603 | 2002-02-08 | BIENNIAL STATEMENT | 2002-02-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
