| Name: | EAST BOY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Feb 1994 (31 years ago) |
| Entity Number: | 1792730 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 250 W. 57TH ST, SUITE 1422, NEW YORK, NY, United States, 10107 |
| Principal Address ZIP Code: | |
| Address: | 18 EAST 41ST STREET, SUITE 1800, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 18 EAST 41ST STREET, SUITE 1800, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| KAZUO WAKAYAMA | Chief Executive Officer | 250 W. 57TH STREET, SUITE 1422, NEW YORK, NY, United States, 10107 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-01-30 | 2018-03-08 | Address | 250 W. 57TH ST, SUITE 1422, NEW YORK, NY, 10107, USA (Type of address: Service of Process) |
| 1998-08-12 | 2002-01-30 | Address | 347 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1998-08-12 | 2002-01-30 | Address | 250 W 57TH ST, STE 1422, NEW YORK, NY, 10107, USA (Type of address: Principal Executive Office) |
| 1998-08-12 | 2002-01-30 | Address | 250 W 57TH ST, STE 1422, NEW YORK, NY, 10107, USA (Type of address: Service of Process) |
| 1994-02-03 | 1998-08-12 | Address | 225 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180308000546 | 2018-03-08 | CERTIFICATE OF CHANGE | 2018-03-08 |
| 040209002191 | 2004-02-09 | BIENNIAL STATEMENT | 2004-02-01 |
| 020130002684 | 2002-01-30 | BIENNIAL STATEMENT | 2002-02-01 |
| 980812002423 | 1998-08-12 | BIENNIAL STATEMENT | 1998-02-01 |
| 940203000457 | 1994-02-03 | CERTIFICATE OF INCORPORATION | 1994-02-03 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
