| Name: | YAMAICHI (AMERICA) HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 1995 (29 years ago) |
| Entity Number: | 1935686 |
| ZIP code: | 10169 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 230 PARK AVE, STE 1150, NEW YORK, NY, United States, 10169 |
| Principal Address: | 230 PARK AVE, SUITE 1150, NEW YORK, NY, United States, 10169 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 230 PARK AVE, STE 1150, NEW YORK, NY, United States, 10169 |
| Name | Role | Address |
|---|---|---|
| TSUYOSHI SHOJI | Chief Executive Officer | 230 PARK AVE, SUITE 1150, NEW YORK, NY, United States, 10169 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-06-29 | 2001-06-04 | Address | 230 PARK AVE, STE 1460, NEW YORK, NY, 10169, USA (Type of address: Principal Executive Office) |
| 1999-06-29 | 2001-06-04 | Address | 230 PARK AVE, STE 1460, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 1999-06-29 | 2001-06-04 | Address | 230 PARK AVE, STE 1460, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 1997-07-03 | 1999-06-29 | Address | 2 WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Chief Executive Officer) |
| 1997-07-03 | 1999-06-29 | Address | 2 WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Principal Executive Office) |
| 1997-07-03 | 1999-06-29 | Address | TWO WORLD TRADE CENTER, SUITE 9650, NEW YORK, NY, 10048, USA (Type of address: Service of Process) |
| 1995-09-25 | 1997-07-03 | Address | TWO WORLD TRADE CENTER, SUITE 9650, NEW YORK, NY, 10048, USA (Type of address: Service of Process) |
| 1995-06-30 | 1995-09-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-06-30 | 1995-09-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050531002414 | 2005-05-31 | BIENNIAL STATEMENT | 2005-06-01 |
| 010604002459 | 2001-06-04 | BIENNIAL STATEMENT | 2001-06-01 |
| 990629002412 | 1999-06-29 | BIENNIAL STATEMENT | 1999-06-01 |
| 970703002336 | 1997-07-03 | BIENNIAL STATEMENT | 1997-06-01 |
| 950925000360 | 1995-09-25 | CERTIFICATE OF CORRECTION | 1995-09-25 |
| 950630000192 | 1995-06-30 | APPLICATION OF AUTHORITY | 1995-06-30 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
