| Name: | TV ASAHI AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 1996 (28 years ago) (Companies founded in September 1996) |
| Entity Number: | 2067874 |
| ZIP code: | 10020 (Companies in New York, 10020) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 875 THIRD AVE, 3RD FLOOR, NEW YORK, NY, United States, 10022 |
| Address: | ATTN: SATORU MURASE, 1221 AVENUE OF AMERICAS, NEW YORK, NY, United States, 10020 |
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 | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TV ASAHI AMERICA, INC. 401(K) PLAN | 2023 | 133909684 | 2024-07-17 | TV ASAHI AMERICA, INC. | 17 | |||||||||||||||||||||||||||||
|
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| TV ASAHI AMERICA, INC. 401(K) PLAN | 2022 | 133909684 | 2023-10-11 | TV ASAHI AMERICA, INC. | 15 | |||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2023-10-11 |
| Name of individual signing | KATSUHARU OGASAWARA |
| Role | Employer/plan sponsor |
| Date | 2023-10-11 |
| Name of individual signing | KATSUHARU OGASAWARA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 515100 |
| Sponsor’s telephone number | 2126446300 |
| Plan sponsor’s address | 875 THIRD AVENUE, 3RD FLOOR, NEW YORK, NY, 100220000 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 515100 |
| Sponsor’s telephone number | 2126446300 |
| Plan sponsor’s address | 875 THIRD AVENUE, 3RD FLOOR, NEW YORK, NY, 100220000 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 515100 |
| Sponsor’s telephone number | 2126446300 |
| Plan sponsor’s address | 875 THIRD AVENUE, 3RD FLOOR, NEW YORK, NY, 100220000 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 515100 |
| Sponsor’s telephone number | 2126446300 |
| Plan sponsor’s address | 875 THIRD AVENUE, 3RD FLOOR, NEW YORK, NY, 100220000 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 515100 |
| Sponsor’s telephone number | 2126446300 |
| Plan sponsor’s address | 875 THIRD AVENUE, 3RD FLOOR, NEW YORK, NY, 100220000 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 515100 |
| Sponsor’s telephone number | 2126446300 |
| Plan sponsor’s address | 875 THIRD AVENUE, 3RD FLOOR, NEW YORK, NY, 100220000 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 515100 |
| Sponsor’s telephone number | 2126446300 |
| Plan sponsor’s address | 875 THIRD AVENUE, 3RD FLOOR, NEW YORK, NY, 100220000 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 515100 |
| Sponsor’s telephone number | 2126446300 |
| Plan sponsor’s address | 875 THIRD AVENUE, 3RD FLOOR, NEW YORK, NY, 100220000 |
| Name | Role | Address |
|---|---|---|
| MAYER BROWN LLP | DOS Process Agent | ATTN: SATORU MURASE, 1221 AVENUE OF AMERICAS, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| DAIGO KUBOTA | Chief Executive Officer | 875 THIRD AVE, 3RD FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-13 | 2024-09-13 | Address | 875 THIRD AVE, 3RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2020-10-26 | 2024-09-13 | Address | ATTN: KIMIKO TAKEDA FIELDS, 1221 AVENUE OF AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2019-02-05 | 2020-10-26 | Address | ATTN: KIMIKO TAKEDA FIELDS, 1221 AVENUE OF AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2016-09-27 | 2024-09-13 | Address | 875 THIRD AVE, 3RD FLOOR, NEW YORK, NY, 10022, 6225, USA (Type of address: Chief Executive Officer) |
| 2015-10-30 | 2019-02-05 | Address | ATTN: SATORU MURASE, ESQ., 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| 2013-10-03 | 2015-10-30 | Address | ATTN: SATORU MURASE, ESQ., 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2006-08-23 | 2013-10-03 | Address | ATTN: FUMIAKI MIZUKI, 399 PARK AVENUE, NEW YORK, NY, 10022, 4689, USA (Type of address: Service of Process) |
| 2004-10-29 | 2006-08-23 | Address | ATTN: FUMIAKI MURASE, 399 PARK AVENUE, NEW YORK, NY, 10022, 4689, USA (Type of address: Service of Process) |
| 2004-10-29 | 2016-09-27 | Address | 875 THIRD AVE, 3RD FLOOR, NEW YORK, NY, 10022, 6225, USA (Type of address: Chief Executive Officer) |
| 2004-10-29 | 2006-08-23 | Address | 8975 THIRD AVE, 3RD FLOOR, NEW YORK, NY, 10022, 6225, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240913003135 | 2024-09-13 | BIENNIAL STATEMENT | 2024-09-13 |
| 220920003311 | 2022-09-20 | BIENNIAL STATEMENT | 2022-09-01 |
| 201026060514 | 2020-10-26 | BIENNIAL STATEMENT | 2020-09-01 |
| 190205061291 | 2019-02-05 | BIENNIAL STATEMENT | 2018-09-01 |
| 160927006235 | 2016-09-27 | BIENNIAL STATEMENT | 2016-09-01 |
| 151030000195 | 2015-10-30 | CERTIFICATE OF CHANGE | 2015-10-30 |
| 140909006304 | 2014-09-09 | BIENNIAL STATEMENT | 2014-09-01 |
| 131003000015 | 2013-10-03 | CERTIFICATE OF CHANGE | 2013-10-03 |
| 120906006407 | 2012-09-06 | BIENNIAL STATEMENT | 2012-09-01 |
| 101201002584 | 2010-12-01 | BIENNIAL STATEMENT | 2010-09-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
