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THE JAPANESE CONFECTION INC.

Company Details

Name: THE JAPANESE CONFECTION INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Mar 2002 (23 years ago)
Entity Number: 2740391
County: Queens
Place of Formation: New York
Address: 112-01 Queens Blvd., Apt. 19B, Forest Hills, NY, United States, 11375
Address ZIP Code: 11375
Principal Address: 113-19 14TH RD, COLLEGE POINT, NY, United States, 11356
Principal Address ZIP Code: 11356

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 112-01 Queens Blvd., Apt. 19B, Forest Hills, NY, United States, 11375

Chief Executive Officer

Name Role Address
HIROKI MATSUMOTO Chief Executive Officer 113-19 14TH RD, COLLEGE POINT, NY, United States, 11356

History

Start date End date Type Value
2024-01-30 2024-01-30 Address 113-19 14TH RD, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer)
2018-05-08 2024-01-30 Address 113-19 14TH RD, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer)
2012-05-18 2018-05-08 Address 113-19 14TH RD, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer)
2008-06-06 2024-01-30 Address 113-19 14TH RD, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process)
2008-06-06 2012-05-18 Address 113-19 14TH RD, COLLEGE POINT, NY, 11356, USA (Type of address: Principal Executive Office)
2004-05-04 2008-06-06 Address 3906 UNION ST., FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office)
2004-05-04 2012-05-18 Address 113-19 14TH RD., COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer)
2002-03-11 2024-01-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-03-11 2008-06-06 Address 3906 UNION ST., FLUSHING, NY, 11354, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240130017510 2024-01-30 BIENNIAL STATEMENT 2024-01-30
200305061627 2020-03-05 BIENNIAL STATEMENT 2020-03-01
180508006617 2018-05-08 BIENNIAL STATEMENT 2018-03-01
140602002305 2014-06-02 BIENNIAL STATEMENT 2014-03-01
120518002199 2012-05-18 BIENNIAL STATEMENT 2012-03-01
080606002629 2008-06-06 BIENNIAL STATEMENT 2008-03-01
040504002724 2004-05-04 BIENNIAL STATEMENT 2004-03-01
020311000051 2002-03-11 CERTIFICATE OF INCORPORATION 2002-03-11

Date of last update: 11 Nov 2024

Sources: New York Secretary of State