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AMERICA OOTOYA INC

Company Details

Name: AMERICA OOTOYA INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Mar 2011 (14 years ago)
Entity Number: 4071522
County: New York
Place of Formation: New York
Address: 8 w 18th St, 1F Ootoya Restaurant, New York, NY, United States, 10011
Address ZIP Code: 10011
Principal Address: 8 WEST 18TH STREET, NEW YORK, NY, United States, 10011
Principal Address ZIP Code: 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICA OOTOYA INC 401(K) PROFIT SHARING PLAN & TRUST 2023 450997564 2024-04-22 AMERICA OOTOYA INC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 722511
Sponsor’s telephone number 2122550018
Plan sponsor’s address 8 W 18TH ST, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2024-04-22
Name of individual signing ERISA FIDUCIARY SERVICES, INC
AMERICA OOTOYA INC 401(K) PROFIT SHARING PLAN & TRUST 2023 450997564 2024-04-22 AMERICA OOTOYA INC 40
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 722511
Sponsor’s telephone number 2129290185
Plan sponsor’s address 8 W 18TH ST, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2024-04-22
Name of individual signing ERISA FIDUCIARY SERVICES, INC
AMERICA OOTOYA INC 401(K) PROFIT SHARING PLAN & TRUST 2022 450997564 2023-04-07 AMERICA OOTOYA INC 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 722511
Sponsor’s telephone number 2129290185
Plan sponsor’s address 8 W 18TH ST, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2023-04-07
Name of individual signing ERISA FIDUCIARY SERVICES
AMERICA OOTOYA INC 401(K) PROFIT SHARING PLAN & TRUST 2022 450997564 2023-04-07 AMERICA OOTOYA INC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 722511
Sponsor’s telephone number 2122550018
Plan sponsor’s address 8 W 18TH ST, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2023-04-07
Name of individual signing ERISA FIDUCIARY SERVICES
AMERICA OOTOYA INC 401(K) PROFIT SHARING PLAN & TRUST 2021 450997564 2022-06-11 AMERICA OOTOYA INC 30
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 722511
Sponsor’s telephone number 2129290185
Plan sponsor’s address 8 W 18TH ST, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2022-06-11
Name of individual signing ERISA FIDUCIARY SERVICES
AMERICA OOTOYA INC 401(K) PROFIT SHARING PLAN & TRUST 2021 450997564 2022-07-13 AMERICA OOTOYA INC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 722511
Sponsor’s telephone number 2122550018
Plan sponsor’s address 8 W 18TH ST, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2022-07-13
Name of individual signing ERISA FIDUCIARY SERVICES
AMERICA OOTOYA INC 401(K) PROFIT SHARING PLAN & TRUST 2021 450997564 2022-07-13 AMERICA OOTOYA INC 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 722511
Sponsor’s telephone number 2129290185
Plan sponsor’s address 8 W 18TH ST, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2022-07-13
Name of individual signing ERISA FIDUCIARY SERVICES
AMERICA OOTOYA INC 401(K) PROFIT SHARING PLAN & TRUST 2021 450997564 2022-05-18 AMERICA OOTOYA INC 44
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 722511
Sponsor’s telephone number 2122550018
Plan sponsor’s address 8 W 18TH ST, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2022-05-18
Name of individual signing ERISSA FIDUCIARY SERVICES INC
AMERICA OOTOYA INC 401(K) PROFIT SHARING PLAN & TRUST 2020 450997564 2021-05-13 AMERICA OOTOYA INC 48
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 722511
Sponsor’s telephone number 2129290185
Plan sponsor’s address 8 W 18TH ST, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2021-05-13
Name of individual signing ERISA FIDUCIARY SERVICES, INC
AMERICA OOTOYA INC 401(K) PROFIT SHARING PLAN & TRUST 2020 450997564 2021-04-04 AMERICA OOTOYA INC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 2122550018
Plan sponsor’s address 8 W 18TH ST, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2021-04-04
Name of individual signing ERISA FIDUCIARY SERVICES

Chief Executive Officer

Name Role Address
IZURU YOSHIMOTO Chief Executive Officer 8 WEST 18TH STREET, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
OOTOYA JAPANESE RESTAURANT DOS Process Agent 8 w 18th St, 1F Ootoya Restaurant, New York, NY, United States, 10011

Licenses

Number Type Date Last renew date End date Address Description
0340-22-114763 Alcohol sale 2024-05-01 2024-05-01 2026-04-30 6 8 W 18TH ST, NEW YORK, New York, 10011 Restaurant
0340-21-121289 Alcohol sale 2023-11-17 2023-11-17 2025-11-30 222 E 39TH ST, NEW YORK, New York, 10016 Restaurant
0340-23-131996 Alcohol sale 2023-06-22 2023-06-22 2025-06-30 141 W 41ST ST, NEW YORK, New York, 10036 Restaurant
0240-22-100620 Alcohol sale 2022-11-08 2022-11-08 2024-11-30 41 E 11TH ST, NEW YORK, New York, 10003 Restaurant

History

Start date End date Type Value
2023-12-01 2023-12-01 Address 8 WEST 18TH STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2021-03-02 2023-12-01 Address 8 WEST 18TH STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2019-11-19 2023-12-01 Address 8 WEST 18TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-11-19 2021-03-02 Address 8 WEST 18TH STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2013-03-19 2019-11-19 Address 8 WEST 18TH STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2013-03-19 2019-11-19 Address 8 WEST 18TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-03-23 2013-03-19 Address 110 WILLIAM STREET, SUITE 1410, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2011-03-23 2023-12-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231201040993 2023-12-01 BIENNIAL STATEMENT 2023-03-01
210302061071 2021-03-02 BIENNIAL STATEMENT 2021-03-01
191119060433 2019-11-19 BIENNIAL STATEMENT 2019-03-01
170724006179 2017-07-24 BIENNIAL STATEMENT 2017-03-01
150302006998 2015-03-02 BIENNIAL STATEMENT 2015-03-01
130319006373 2013-03-19 BIENNIAL STATEMENT 2013-03-01
110323000473 2011-03-23 CERTIFICATE OF INCORPORATION 2011-03-23

Related by officers

No related officers

Related by address

8 WEST 18TH STREET, NEW YORK, NY, United States, 10011

TOTALLY BAKED, LLC OOTOYA N.Y. TIMES SQUARE, LLC

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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