| Name: | TAKA JEWELLERY USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Sep 2004 (20 years ago) |
| Entity Number: | 3100849 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 622 THIRD AVE., NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Address: | 622 THIRD AVE, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O MARKS PANETH & SHRON LLP | DOS Process Agent | 622 THIRD AVE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| BOON LENG TEO | Chief Executive Officer | 73A TELOK KURAU LORONG H, SINGAPORE, Japan |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-09-13 | 2006-05-03 | Address | 55 EAST 59TH STREET, SUITE 21A, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061005002272 | 2006-10-05 | BIENNIAL STATEMENT | 2006-09-01 |
| 060503000365 | 2006-05-03 | CERTIFICATE OF CHANGE | 2006-05-03 |
| 041027000591 | 2004-10-27 | CERTIFICATE OF AMENDMENT | 2004-10-27 |
| 040913000028 | 2004-09-13 | CERTIFICATE OF INCORPORATION | 2004-09-13 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
