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OKADA DENKI SANGYO CO., LTD.

Company Details

Name: OKADA DENKI SANGYO CO., LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Dec 1999 (25 years ago)
Entity Number: 2454899
ZIP code: 10580
County: Westchester
Place of Formation: Japan
Address: 165 Locust Ave., RYE, NY, United States, 10580
Principal Address: 165 Locust Avenue, RYE, NY, United States, 10580

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 165 Locust Ave., RYE, NY, United States, 10580

Chief Executive Officer

Name Role Address
DAISUKE OKADA Chief Executive Officer 1-6-1, YAGAWASE TAIRA, IWAKI FUKUSHIMA, Japan

History

Start date End date Type Value
2023-12-04 2023-12-04 Address 27 MEIJI-MACHI, YAGAWASE TAIRA, IWAKI FUKUSHIMA, 97086, 25, JPN (Type of address: Chief Executive Officer)
2023-12-04 2023-12-04 Address 1-6-1, YAGAWASE TAIRA, IWAKI FUKUSHIMA, JPN (Type of address: Chief Executive Officer)
2019-01-28 2023-12-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-12-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-08-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-08-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-07-10 2018-08-14 Address C/O CHIZUKO UENO ESQ., 825 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2014-01-15 2023-12-04 Address 27 MEIJI-MACHI, YAGAWASE TAIRA, IWAKI FUKUSHIMA, 97086, 25, JPN (Type of address: Chief Executive Officer)
2009-12-14 2018-07-10 Address C/O CHIZUKO UENO ESQ., 825 THIRD AVE, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2007-05-03 2014-01-15 Address 800 WESTCHESTER AVE, 6TH FL, RYE BROOK, NY, 10573, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231204001302 2023-12-04 BIENNIAL STATEMENT 2023-12-01
211215002690 2021-12-15 BIENNIAL STATEMENT 2021-12-15
191205060320 2019-12-05 BIENNIAL STATEMENT 2019-12-01
SR-30389 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-30388 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180814000138 2018-08-14 CERTIFICATE OF CHANGE 2018-08-14
180710006365 2018-07-10 BIENNIAL STATEMENT 2017-12-01
140115002446 2014-01-15 BIENNIAL STATEMENT 2013-12-01
111228002279 2011-12-28 BIENNIAL STATEMENT 2011-12-01
091214002889 2009-12-14 BIENNIAL STATEMENT 2009-12-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State