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AZABU FUDOSAN CO. LTD.

Company Details

Name: AZABU FUDOSAN CO. LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jun 2008 (16 years ago)
Entity Number: 3687647
ZIP code: 07632
County: New York
Place of Formation: Japan
Address: KWC PARTNERS 110 CHARLOTTE PL, 3RD FLOOR, ENGLEWOOD CLIFFS, NJ, United States, 07632
Principal Address: 3-5-27 ROPPONGI MINATO KU, TOKYO, Japan, 10600

DOS Process Agent

Name Role Address
EIICHIRO KABAYACHI DOS Process Agent KWC PARTNERS 110 CHARLOTTE PL, 3RD FLOOR, ENGLEWOOD CLIFFS, NJ, United States, 07632

Chief Executive Officer

Name Role Address
KEIICHI YAMADA Chief Executive Officer 3-5-27 ROPPONGI MINATO KU, TOKYO, Japan, 10600

History

Start date End date Type Value
2014-06-09 2020-06-04 Address 146 W 57TH ST, STE 53B, NEW YORK, NY, 10019, 3301, USA (Type of address: Service of Process)
2010-08-20 2014-06-09 Address 146 W 57TH ST, STE 53B, NEW YORK, NY, 10019, 3301, USA (Type of address: Service of Process)
2008-06-20 2010-08-20 Address 146 WEST 57TH STREET STE 44F, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200604060995 2020-06-04 BIENNIAL STATEMENT 2020-06-01
180619006243 2018-06-19 BIENNIAL STATEMENT 2018-06-01
171214006079 2017-12-14 BIENNIAL STATEMENT 2016-06-01
140609006712 2014-06-09 BIENNIAL STATEMENT 2014-06-01
100820003022 2010-08-20 BIENNIAL STATEMENT 2010-06-01
080620000932 2008-06-20 APPLICATION OF AUTHORITY 2008-06-20

Date of last update: 26 Nov 2024

Sources: New York Secretary of State