| Name: | NAKAJIMAYA HOTELS CO., LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 2011 (13 years ago) |
| Entity Number: | 4107857 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | Japan |
| Address: | 1010 Avenue of the Americas, 4TH FLOOR, New York, NY, United States, 10018 |
| Principal Address: | 1010 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| YASUHIRO KUNO | Chief Executive Officer | C/O RELO REDAC INC, 1010 AVE OF THE AMERICAS, 4TH FL, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| RELO REDAC INC | DOS Process Agent | 1010 Avenue of the Americas, 4TH FLOOR, New York, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-22 | 2023-06-22 | Address | C/O RELO REDAC INC, 1010 AVE OF THE AMERICAS, 4TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-06-22 | 2023-06-22 | Address | C/O RELO REDAC INC, 1010 AVE OF THE AMERICAS, 2 FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2013-09-16 | 2023-06-22 | Address | C/O RELO REDAC INC, 1010 AVE OF THE AMERICAS, 2 FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2013-09-16 | 2023-06-22 | Address | 1010 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2011-06-16 | 2013-09-16 | Address | 445 HAMILTON AVENUE, SUITE 1201, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230622003825 | 2023-06-22 | BIENNIAL STATEMENT | 2023-06-01 |
| 220401001682 | 2022-04-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 170915000278 | 2017-09-15 | CERTIFICATE OF AMENDMENT | 2017-09-15 |
| 150603006705 | 2015-06-03 | BIENNIAL STATEMENT | 2015-06-01 |
| 130916006381 | 2013-09-16 | BIENNIAL STATEMENT | 2013-06-01 |
| 110616000756 | 2011-06-16 | APPLICATION OF AUTHORITY | 2011-06-16 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
