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THE SAMURAI, INC.

Headquarter

Company Details

Name: THE SAMURAI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 May 1968 (56 years ago)
Entity Number: 223454
County: New York
Place of Formation: New York
Principal Address: 21500 BISCAYNE BLVD., SUITE 900, AVENTURA, FL, United States, 33180
Principal Address ZIP Code:
Address: 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528
Address ZIP Code: 10528

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of THE SAMURAI, INC. e31ef64c-acd4-e011-a886-001ec94ffe7f MINNESOTA

Chief Executive Officer

Name Role Address
THOMAS BALDWIN Chief Executive Officer 21500 BISCAYNE BLVD., SUITE 900, AVENTURA, FL, United States, 33180

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 mamaroneck avenue, #400, HARRISON, NY, 10528

History

Start date End date Type Value
2024-05-07 2024-05-07 Address 21500 BISCAYNE BLVD., SUITE 900, AVENTURA, FL, 33180, USA (Type of address: Chief Executive Officer)
2024-04-12 2024-05-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-23 2023-02-23 Address 21500 BISCAYNE BLVD., SUITE 900, AVENTURA, FL, 33180, USA (Type of address: Chief Executive Officer)
2023-02-23 2024-05-07 Address 600 mamaroneck avenue, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-02-23 2024-05-07 Address 21500 BISCAYNE BLVD., SUITE 900, AVENTURA, FL, 33180, USA (Type of address: Chief Executive Officer)
2023-02-23 2024-05-07 Address 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process)
2023-02-22 2024-04-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-05-29 2023-02-23 Address 21500 BISCAYNE BLVD., SUITE 900, AVENTURA, FL, 33180, USA (Type of address: Chief Executive Officer)
2016-05-02 2018-05-29 Address 21500 BISCAYNE BLVD., SUITE 90, AVENTURA, FL, 33180, USA (Type of address: Principal Executive Office)
2014-05-01 2018-05-29 Address 8750 NW 36TH STREET #300, DORAL, FL, 33178, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240507000685 2024-05-07 BIENNIAL STATEMENT 2024-05-07
230223000631 2023-02-22 CERTIFICATE OF CHANGE BY ENTITY 2023-02-22
220502000245 2022-05-02 BIENNIAL STATEMENT 2022-05-01
200513060110 2020-05-13 BIENNIAL STATEMENT 2020-05-01
180529006316 2018-05-29 BIENNIAL STATEMENT 2018-05-01
160502006068 2016-05-02 BIENNIAL STATEMENT 2016-05-01
140501006369 2014-05-01 BIENNIAL STATEMENT 2014-05-01
120517006324 2012-05-17 BIENNIAL STATEMENT 2012-05-01
100707000410 2010-07-07 CERTIFICATE OF CHANGE 2010-07-07
100622003216 2010-06-22 BIENNIAL STATEMENT 2010-05-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State