| Name: | OTSUKA & COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 1999 (26 years ago) (Companies founded in January 1999) |
| Entity Number: | 2340350 |
| ZIP code: | 10022 (Companies in New York, 10022) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 515 MADISON AVE, STE 1201, NEW YORK, NY, United States, 10022 |
| Principal Address: | 300 MERCER ST, 27G, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MCGOVERN & ASSOCIATES | DOS Process Agent | 515 MADISON AVE, STE 1201, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| HATSUKO OTSUKA | Chief Executive Officer | 300 MERCER ST, 27G, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-10-02 | 2005-05-09 | Address | 300 MERCER ST, #35C, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2001-10-02 | 2005-05-09 | Address | 300 MERCER ST, #35C, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2001-10-02 | 2005-05-09 | Address | 515 MADISON AVE, STE 1201, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1999-01-29 | 2001-10-02 | Address | ATT: JOHN MCGOVERN, 29 WEST 30TH STREET, 4TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110203002885 | 2011-02-03 | BIENNIAL STATEMENT | 2011-01-01 |
| 070124002008 | 2007-01-24 | BIENNIAL STATEMENT | 2007-01-01 |
| 050509002559 | 2005-05-09 | BIENNIAL STATEMENT | 2005-01-01 |
| 011002002143 | 2001-10-02 | BIENNIAL STATEMENT | 2001-01-01 |
| 990129000319 | 1999-01-29 | CERTIFICATE OF INCORPORATION | 1999-01-29 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
