| Name: | SANDTON NEW YORK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 May 1998 (27 years ago) (Companies founded in May 1998) |
| Entity Number: | 2260415 |
| ZIP code: | 90017 (Companies in New York, 90017) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 600 WILSHIRE BLVD STE 1150, LOS ANGELES, CA, United States, 90017 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O KURASHIMA AND ASSOCIATES | DOS Process Agent | 600 WILSHIRE BLVD STE 1150, LOS ANGELES, CA, United States, 90017 |
| Name | Role | Address |
|---|---|---|
| YASUO NAKAE | Chief Executive Officer | 600 WILSHIRE BLVD STE 1150, LOS ANGELES, CA, United States, 90017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-06-18 | 2014-07-21 | Address | 700 S FLOWER ST, STE 2450, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer) |
| 2004-06-18 | 2014-07-21 | Address | 700 S FLOWER ST, STE 2450, LOS ANGELES, CA, 90017, USA (Type of address: Principal Executive Office) |
| 2004-06-18 | 2014-07-21 | Address | 700 S FLOWER ST, STE 2450, LOS ANGELES, CA, 90017, USA (Type of address: Service of Process) |
| 1998-05-18 | 2004-06-18 | Address | 19191 SOUTH VERMONT AVE, SUITE 420, TORRANCE, CA, 90502, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210219060220 | 2021-02-19 | BIENNIAL STATEMENT | 2020-05-01 |
| 140721002481 | 2014-07-21 | BIENNIAL STATEMENT | 2014-05-01 |
| 120709002177 | 2012-07-09 | BIENNIAL STATEMENT | 2012-05-01 |
| 100609002646 | 2010-06-09 | BIENNIAL STATEMENT | 2010-05-01 |
| 080515002933 | 2008-05-15 | BIENNIAL STATEMENT | 2008-05-01 |
| 060508003425 | 2006-05-08 | BIENNIAL STATEMENT | 2006-05-01 |
| 040618002351 | 2004-06-18 | BIENNIAL STATEMENT | 2004-05-01 |
| 980518000059 | 1998-05-18 | CERTIFICATE OF INCORPORATION | 1998-05-18 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
