| Name: | USA K MINAMOTO CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Aug 1997 (27 years ago) |
| Entity Number: | 2172796 |
| ZIP code: | 10174 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | ATTN: Hirohisa Naito, ESQ., 405 Lexington Avenue, NEW YORK, NY, United States, 10174 |
| Principal Address: | 509 Madison Avenue, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O MOSE SINGER | DOS Process Agent | ATTN: Hirohisa Naito, ESQ., 405 Lexington Avenue, NEW YORK, NY, United States, 10174 |
| Name | Role | Address |
|---|---|---|
| TERUYOSHI OKADA | Chief Executive Officer | 509 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-04 | 2023-08-04 | Address | 608 FIFTH AVE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2013-10-04 | 2023-08-04 | Address | ATTN: SATORU MURASE, ESQ., 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2001-08-14 | 2023-08-04 | Address | 608 FIFTH AVE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 1997-08-19 | 2013-10-04 | Address | 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230804001265 | 2023-08-04 | BIENNIAL STATEMENT | 2023-08-01 |
| 131004000097 | 2013-10-04 | CERTIFICATE OF CHANGE | 2013-10-04 |
| 010814002134 | 2001-08-14 | BIENNIAL STATEMENT | 2001-08-01 |
| 970819000405 | 1997-08-19 | APPLICATION OF AUTHORITY | 1997-08-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-03-24 | No data | 185 GREENWICH ST, Manhattan, NEW YORK, NY, 10007 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-28 | No data | 509 MADISON AVE, Manhattan, NEW YORK, NY, 10022 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
