| Name: | TAKASAGO INTERNATIONAL CORPORATION (U.S.A.) |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 1968 (57 years ago) (Companies founded in April 1968) |
| Entity Number: | 221664 |
| ZIP code: | 07647 (Companies in New York, 07647) |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN GENERAL COUNSEL, 4 VOLVO DRIVE, ROCKLEIGH, NJ, United States, 07647 |
| Principal Address: | 4 VOLVO DR, ROCKLEIGH, NJ, United States, 07647 |
Shares Details
Shares issued 1500000
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| TAKASAGO INTERNATIONAL CORPORATION (U.S.A.) | DOS Process Agent | ATTN GENERAL COUNSEL, 4 VOLVO DRIVE, ROCKLEIGH, NJ, United States, 07647 |
| Name | Role | Address |
|---|---|---|
| LUIS PINEDO | Chief Executive Officer | 4 VOLVO DR, ROCKLEIGH, NJ, United States, 07647 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-26 | 2024-04-26 | Address | 4 VOLVO DR, ROCKLEIGH, NJ, 07647, USA (Type of address: Chief Executive Officer) |
| 2023-08-22 | 2024-04-26 | Shares | Share type: PAR VALUE, Number of shares: 1500000, Par value: 100 |
| 2022-06-08 | 2023-08-22 | Shares | Share type: PAR VALUE, Number of shares: 1500000, Par value: 100 |
| 2020-04-21 | 2024-04-26 | Address | 4 VOLVO DR, ROCKLEIGH, NJ, 07647, USA (Type of address: Chief Executive Officer) |
| 2017-11-21 | 2024-04-26 | Address | ATTN GENERAL COUNSEL, 4 VOLVO DRIVE, ROCKLEIGH, NJ, 07647, USA (Type of address: Service of Process) |
| 2017-11-21 | 2020-04-21 | Address | 4 VOLVO DR, ROCKLEIGH, NJ, 07647, USA (Type of address: Chief Executive Officer) |
| 2015-03-06 | 2017-11-21 | Address | ATTN YASUO OKAMOTO ESQ, ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004, 1482, USA (Type of address: Service of Process) |
| 2005-11-22 | 2017-11-21 | Address | 4 VOLVO DR, ROCKLEIGH, NJ, 07647, USA (Type of address: Chief Executive Officer) |
| 2005-11-22 | 2015-03-06 | Address | ATTN YOSUO OKAMOTO ESQ, ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004, 1482, USA (Type of address: Service of Process) |
| 2000-05-01 | 2005-11-22 | Address | 11 VOLVO DR, ROCKLEIGH, NJ, 07647, 0932, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240426001928 | 2024-04-26 | BIENNIAL STATEMENT | 2024-04-26 |
| 220419001636 | 2022-04-19 | BIENNIAL STATEMENT | 2022-04-01 |
| 200421060094 | 2020-04-21 | BIENNIAL STATEMENT | 2020-04-01 |
| 180504006794 | 2018-05-04 | BIENNIAL STATEMENT | 2018-04-01 |
| 171121006280 | 2017-11-21 | BIENNIAL STATEMENT | 2016-04-01 |
| 150306006143 | 2015-03-06 | BIENNIAL STATEMENT | 2014-04-01 |
| 100422002744 | 2010-04-22 | BIENNIAL STATEMENT | 2010-04-01 |
| 080403002681 | 2008-04-03 | BIENNIAL STATEMENT | 2008-04-01 |
| 060414002228 | 2006-04-14 | BIENNIAL STATEMENT | 2006-04-01 |
| 051122003474 | 2005-11-22 | BIENNIAL STATEMENT | 2004-04-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
