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RITSU CORPORATION

Company Details

Name: RITSU CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Dec 2006 (18 years ago)
Entity Number: 3450429
ZIP code: 10019
County: New York
Place of Formation: New York
Address: 550 WEST 54TH STREET, 31B, UNIT 28I, NEW YORK, NY, United States, 10019
Principal Address: 550 WEST 54TH STREET, UNIT 31B, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
FRANCISCO ALIWALAS DOS Process Agent 550 WEST 54TH STREET, 31B, UNIT 28I, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
RITSUKO YAMAGUCHI Chief Executive Officer 550 WEST 54TH STREET, SUITE 31B, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2018-12-28 2021-02-17 Address 550 WEST 54TH STREET, SUITE 28I, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2018-12-28 2021-02-17 Address 550 WEST 54TH STREET, UNIT 28I, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2012-12-28 2018-12-28 Address 515 WEST 52ND ST, PH-3H, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2012-12-28 2018-12-28 Address 515 WEST 52ND ST, PH-3H, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2012-12-28 2018-12-28 Address 515 WEST 52ND ST, PH-3H, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2008-12-18 2012-12-28 Address 515 WEST 52ND ST UNIT 22P, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2008-12-18 2012-12-28 Address 515 WEST 52ND ST UNIT 22P, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2006-12-18 2012-12-28 Address 444 WEST 48TH ST APT 5A, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210217060608 2021-02-17 BIENNIAL STATEMENT 2020-12-01
181228006047 2018-12-28 BIENNIAL STATEMENT 2018-12-01
141216006512 2014-12-16 BIENNIAL STATEMENT 2014-12-01
121228002213 2012-12-28 BIENNIAL STATEMENT 2012-12-01
081218002709 2008-12-18 BIENNIAL STATEMENT 2008-12-01
061218000147 2006-12-18 CERTIFICATE OF INCORPORATION 2006-12-18

Date of last update: 09 Nov 2024

Sources: New York Secretary of State