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FUTARI, INC.

Company Details

Name: FUTARI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Sep 2005 (19 years ago)
Entity Number: 3256723
ZIP code: 11720
County: Suffolk
Place of Formation: New York
Address: 73 MAIN AVE., CENTEREACH, NY, United States, 11720
Principal Address: 73 MAIN AVE, CENTEREACH, NY, United States, 11720

Shares Details

Shares issued 1

Share Par Value 0.001

Type PAR VALUE

Chief Executive Officer

Name Role Address
MARY LOU OSAKI Chief Executive Officer PO BOX 481, LAKE GROVE, NY, United States, 11755

DOS Process Agent

Name Role Address
FUTARI, INC DOS Process Agent 73 MAIN AVE., CENTEREACH, NY, United States, 11720

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2024-09-18 2024-09-18 Address PO BOX 481, LAKE GROVE, NY, 11755, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-09-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2013-09-12 2024-09-18 Address 73 MAIN AVE., CENTEREACH, NY, 11720, USA (Type of address: Service of Process)
2012-10-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-20 2013-09-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-10-18 2024-09-18 Address PO BOX 481, LAKE GROVE, NY, 11755, USA (Type of address: Chief Executive Officer)
2007-11-02 2011-10-18 Address 294 ELIZABETH ST, 5, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2005-09-15 2024-09-18 Shares Share type: PAR VALUE, Number of shares: 1, Par value: 0.001
2005-09-15 2012-09-20 Address 875 AVENUE OF THE AMERICAS STE, 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-09-15 2012-10-19 Address 875 AVENUE OF THE AMERICAS STE, 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240918003254 2024-09-18 BIENNIAL STATEMENT 2024-09-18
SR-91460 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
130912006283 2013-09-12 BIENNIAL STATEMENT 2013-09-01
121019000662 2012-10-19 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-19
120920000885 2012-09-20 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-20
111018002996 2011-10-18 BIENNIAL STATEMENT 2011-09-01
100208002092 2010-02-08 BIENNIAL STATEMENT 2009-09-01
071102002842 2007-11-02 BIENNIAL STATEMENT 2007-09-01
050915000717 2005-09-15 CERTIFICATE OF INCORPORATION 2005-09-15

Date of last update: 27 Nov 2024

Sources: New York Secretary of State