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YAKULT U.S.A. INC.

Company Details

Name: YAKULT U.S.A. INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Sep 2002 (22 years ago) (Companies founded in September 2002)
Entity Number: 2809422
ZIP code: 95833 (Companies in New York, 95833)
County: New York
Place of Formation: Delaware
Address: 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, United States, 95833
Principal Address: 17235 NEWHOPE STREET, FOUNTAIN VALLEY, CA, United States, 92708

Chief Executive Officer

Name Role Address
YUTAKA MISUMI Chief Executive Officer 17235 NEWHOPE STREET, FOUNTAIN VALLEY, CA, United States, 92708

DOS Process Agent

Name Role Address
PARACORP INCORPORATED DOS Process Agent 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, United States, 95833

History

Start date End date Type Value
2024-09-03 2024-09-03 Address 17235 NEWHOPE STREET, FOUNTAIN VALLEY, CA, 92708, USA (Type of address: Chief Executive Officer)
2020-09-01 2024-09-03 Address 17235 NEWHOPE STREET, FOUNTAIN VALLEY, CA, 92708, USA (Type of address: Chief Executive Officer)
2018-12-18 2024-09-03 Address 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process)
2017-07-03 2018-12-18 Address 2804 GATEWAY OAKS DRIVE #200, SACRAMENTO, CA, 95833, 3509, USA (Type of address: Service of Process)
2016-09-07 2017-07-03 Address ATTN: SATORU MURASE, 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2014-07-16 2020-09-01 Address 17235 NEWHOPE STREET, FOUNTAIN VALLEY, CA, 92708, USA (Type of address: Chief Executive Officer)
2014-07-16 2016-09-07 Address ATTN: SATORU MURASE, 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2014-05-01 2014-07-16 Address ATTN:SATORU MURASE, ESQ., 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2006-09-07 2014-05-01 Address ATTN: FUMIAKI MIZUKI, 399 PARK AVENUE, NEW YORK, NY, 10022, 4689, USA (Type of address: Service of Process)
2006-09-07 2014-07-16 Address 116 W 23RD ST / SUITE 500, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240903005448 2024-09-03 BIENNIAL STATEMENT 2024-09-03
220920002890 2022-09-20 BIENNIAL STATEMENT 2022-09-01
200901061202 2020-09-01 BIENNIAL STATEMENT 2020-09-01
181218000357 2018-12-18 CERTIFICATE OF CHANGE (BY AGENT) 2018-12-18
180912006250 2018-09-12 BIENNIAL STATEMENT 2018-09-01
170703000268 2017-07-03 CERTIFICATE OF CHANGE 2017-07-03
160907006754 2016-09-07 BIENNIAL STATEMENT 2016-09-01
140919006515 2014-09-19 BIENNIAL STATEMENT 2014-09-01
140716002080 2014-07-16 BIENNIAL STATEMENT 2012-09-01
140501000672 2014-05-01 CERTIFICATE OF CHANGE 2014-05-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State