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SHINDO USA INC.

Company Details

Name: SHINDO USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Feb 2010 (15 years ago)
Entity Number: 3914589
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 162 WEST 36TH STREET, NEW YORK, NY, United States, 10018
Principal Address ZIP Code: 10018

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SHINDO USA INC 401(K) PLAN 2023 271888278 2024-09-23 SHINDO USA INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-06-01
Business code 453990
Sponsor’s telephone number 2128689311
Plan sponsor’s address 162 W 36TH ST, NEW YORK, NY, 100186901

Signature of
Role Plan administrator
Date 2024-09-23
Name of individual signing JUNICHIRO TANAKA
Valid signature Filed with authorized/valid electronic signature
SHINDO USA INC 401(K) PLAN 2022 271888278 2023-08-17 SHINDO USA INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-06-01
Business code 453990
Sponsor’s telephone number 2128689311
Plan sponsor’s address 162 W 36TH ST, NEW YORK, NY, 100186901

Signature of
Role Plan administrator
Date 2023-08-17
Name of individual signing JUNICHIRO TANAKA
SHINDO USA INC 401(K) PLAN 2021 271888278 2022-03-28 SHINDO USA INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-06-01
Business code 453990
Sponsor’s telephone number 2128689311
Plan sponsor’s address 162 W 36TH ST, NEW YORK, NY, 100186901

Signature of
Role Plan administrator
Date 2022-03-28
Name of individual signing YASUHIRO TAKEUCHI
SHINDO USA INC 401(K) PLAN 2020 271888278 2021-12-08 SHINDO USA INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-06-01
Business code 453990
Sponsor’s telephone number 2128689311
Plan sponsor’s address 162 W 36TH ST, NEW YORK, NY, 100186901

Signature of
Role Plan administrator
Date 2021-12-08
Name of individual signing SHINGO NAGAI
SHINDO USA INC 401(K) PLAN 2019 271888278 2021-12-08 SHINDO USA INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-06-01
Business code 453990
Sponsor’s telephone number 2128689311
Plan sponsor’s address 162 W 36TH ST, NEW YORK, NY, 100186901

Signature of
Role Plan administrator
Date 2021-12-08
Name of individual signing SHINGO NAGAI
SHINDO USA INC 401(K) PLAN 2018 271888278 2019-07-10 SHINDO USA INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-06-01
Business code 453990
Sponsor’s telephone number 2128689311
Plan sponsor’s address 162 W 36TH ST, NEW YORK, NY, 100186901

Signature of
Role Plan administrator
Date 2019-07-10
Name of individual signing SHINGO NAGAI
Role Employer/plan sponsor
Date 2019-07-10
Name of individual signing SHINGO NAGAI

Chief Executive Officer

Name Role Address
KENICHI HORI Chief Executive Officer 11-1-1 II, AWARA CITY, FUKUI, Japan, 919-0614

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-02-14 2024-02-14 Address 11-1-1 II, AWARA CITY, FUKUI, 91906, 14, JPN (Type of address: Chief Executive Officer)
2024-02-14 2024-02-14 Address 11-1-1 II, AWARA CITY, FUKUI, JPN (Type of address: Chief Executive Officer)
2018-02-20 2024-02-14 Address 11-1-1 II, AWARA CITY, FUKUI, 91906, 14, JPN (Type of address: Chief Executive Officer)
2016-03-03 2018-02-20 Address 11-1-1 II, AWARA CITY, FUKUI, 91906, 14, JPN (Type of address: Chief Executive Officer)
2012-04-05 2016-03-03 Address 162 WEST 36TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2010-02-19 2024-02-14 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240214003820 2024-02-14 BIENNIAL STATEMENT 2024-02-14
220215003007 2022-02-15 BIENNIAL STATEMENT 2022-02-15
200219060249 2020-02-19 BIENNIAL STATEMENT 2020-02-01
180220006276 2018-02-20 BIENNIAL STATEMENT 2018-02-01
160303007234 2016-03-03 BIENNIAL STATEMENT 2016-02-01
140317006657 2014-03-17 BIENNIAL STATEMENT 2014-02-01
120405002694 2012-04-05 BIENNIAL STATEMENT 2012-02-01
100219000207 2010-02-19 APPLICATION OF AUTHORITY 2010-02-19

Related by officers

C/O CORPORATION SERVICE COMPANY

MP 17 LLC ATTORNEY OUTSOURCING SUPPORT SERVICES, INC. PACIFIC KING SHIPPING PTE. LTD. L&M BRISTOL MANAGERS LLC (((STEREOTYPE))) LLC SECOND BELL COMPANY, LLC THIRD BELL COMPANY, LLC 0305 PRODUCTIONS LLC 1 ARNOLD DRIVE INDUSTRIAL LLC 1 BEACON STREET TENANT LLC

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

162 WEST 36TH STREET, NEW YORK, NY, United States, 10018

ZFC REST., INC. A/B/K INC. JON DAVIDE EXCLUSIVE DESIGN INC. SHINDO SENIKOGYO CO., LTD.

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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