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OTSUKA & COMPANY, INC.

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Details

Entity Number 2340350

Status Active

NameOTSUKA & COMPANY, INC.

CountyNew York

Date of registration 29 Jan 1999 (26 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address 515 MADISON AVE, STE 1201, NEW YORK, NY, United States, 10022

Address ZIP code 10022

Principal Address 300 MERCER ST, 27G, NEW YORK, NY, United States, 10003

Principal Address ZIP code 10003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address

MCGOVERN & ASSOCIATES

DOS Process Agent

515 MADISON AVE, STE 1201, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address

HATSUKO OTSUKA

Chief Executive Officer

300 MERCER ST, 27G, NEW YORK, NY, United States, 10003

History

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)

Filings

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: 31 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts