| Name: | KABUKI (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Oct 1997 (27 years ago) |
| Entity Number: | 2189833 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 60 BROAD STREET, NEW YORK, NY, United States, 10004 |
| Principal Address ZIP Code: | 10004 |
| Address: | 60 BROAD STREET SUITE 3502, NEW YORK, NY, United States, 10004 |
| Address ZIP Code: | 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 60 BROAD STREET SUITE 3502, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| WILLIAM HALIMI | Chief Executive Officer | 60 BROAD STREET SUITE 3502, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-10-26 | 2016-02-16 | Address | 501 MADISON AVENUE, 14TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2005-11-25 | 2009-10-26 | Address | 509 MADISON AVE, STE #1916, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2005-10-19 | 2005-11-25 | Address | 509 MADISION AVENUE, SUITE 1916, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1999-10-28 | 2005-10-19 | Address | 551 MADISON AVE., 3RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1999-10-28 | 2016-02-16 | Address | 115 WOOSTER STREET, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 1999-10-28 | 2016-02-16 | Address | 115 WOOSTER STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1997-10-16 | 1999-10-28 | Address | 551 MADISON AVENUE, NEW YORK, NY, 10022, 3212, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160216002037 | 2016-02-16 | BIENNIAL STATEMENT | 2015-10-01 |
| 091026002077 | 2009-10-26 | BIENNIAL STATEMENT | 2009-10-01 |
| 071221002093 | 2007-12-21 | BIENNIAL STATEMENT | 2007-10-01 |
| 051125002182 | 2005-11-25 | BIENNIAL STATEMENT | 2005-10-01 |
| 051019000210 | 2005-10-19 | CERTIFICATE OF CHANGE | 2005-10-19 |
| 011017002090 | 2001-10-17 | BIENNIAL STATEMENT | 2001-10-01 |
| 991028002011 | 1999-10-28 | BIENNIAL STATEMENT | 1999-10-01 |
| 971016000020 | 1997-10-16 | CERTIFICATE OF INCORPORATION | 1997-10-16 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
