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OKAYA (U.S.A.), INC.

OKAYA (U.S.A.), INC.

Headquarter

Company Details

Name:	OKAYA (U.S.A.), INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Jan 1964 (61 years ago)
Entity Number:	419476
ZIP code:	10019
County:	New York
Place of Formation:	New York
Principal Address:	64 WEST SEEGERS ROAD, ARLINGTON HEIGHTS, IL, United States, 60005
Address:	1301 avenue of the americas, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 0

Share Par Value 300000

Type CAP

Links between entities

Type	Company Name	Company Number	State
Headquarter of	OKAYA (U.S.A.), INC., Alabama	000-924-516	Alabama
Headquarter of	OKAYA (U.S.A.), INC., KENTUCKY	0235408	KENTUCKY
Headquarter of	OKAYA (U.S.A.), INC., ILLINOIS	CORP_19180298	ILLINOIS

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300WR6OJ98EPXZ056

419476

US-NY

GENERAL

ACTIVE

1964-01-09

Addresses

Legal	C/O INGRAM YUZEK GAINEN CARROLL & BERTOLOTTI, LLP, 64 W SEEGERS RD., ARLINGTON HEIGHTS, US-IL, US, 60005
Headquarters	64 W SEEGERS RD., ARLINGTON HEIGHTS, US-IL, US, 60005

Registration details

Registration Date	2013-03-18
Last Update	2024-07-17
Status	ISSUED
Next Renewal	2025-07-17
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	419476

Chief Executive Officer

Name	Role	Address
YOSHITAKA HONDA	Chief Executive Officer	64 W WEEGERS ROAD, ARLINGTON HEIGJHTS, IL, United States, 60005

DOS Process Agent

Name	Role	Address
smith gambrell & russell, llp	DOS Process Agent	1301 avenue of the americas, NEW YORK, NY, United States, 10019

History

Start date	End date	Type	Value
2024-10-18	2024-10-18	Address	64 W WEEGERS ROAD, ARLINGTON HEIGJHTS, IL, 60005, USA (Type of address: Chief Executive Officer)
2024-03-13	2024-10-18	Address	64 W Seegers Rd., Arlington Heights, NY, 60005, USA (Type of address: Service of Process)
2024-03-13	2024-10-18	Address	64 W WEEGERS ROAD, ARLINGTON HEIGJHTS, IL, 60005, USA (Type of address: Chief Executive Officer)
2024-03-13	2024-10-17	Shares	Share type: PAR VALUE, Number of shares: 140000, Par value: 100
2024-03-13	2024-03-13	Address	64 W WEEGERS ROAD, ARLINGTON HEIGJHTS, IL, 60005, USA (Type of address: Chief Executive Officer)
2024-01-11	2024-03-13	Shares	Share type: PAR VALUE, Number of shares: 140000, Par value: 100
2018-06-08	2024-03-13	Address	64 W WEEGERS ROAD, ARLINGTON HEIGJHTS, IL, 60005, USA (Type of address: Chief Executive Officer)
2016-07-11	2018-06-08	Address	64 WEST SEEGERS ROAD, ARLINGTON HEIGHTS, IL, 60005, USA (Type of address: Chief Executive Officer)
2014-06-03	2024-03-13	Address	250 PARK AVE, NEW YORK, NY, 10177, USA (Type of address: Service of Process)
2012-08-29	2016-07-11	Address	64 WEST SEEGERS ROAD, ARLINGTON HEIGHTS, IL, 60005, USA (Type of address: Chief Executive Officer)
2011-07-01	2012-08-29	Address	64 W SEEGERS RD, ARLINGTON HEIGHTS, IL, 60005, USA (Type of address: Principal Executive Office)
2011-07-01	2012-08-29	Address	64 W SEEGERS RD, ARLINGTON HEIGHTS, IL, 60005, USA (Type of address: Chief Executive Officer)
2009-10-09	2011-07-01	Address	6250 N RIVER RD, STE 3000, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer)
2009-10-09	2014-06-03	Address	SUSAN J ONUMA, 101 PARK AVE, NEW YORK, NY, 10178, USA (Type of address: Service of Process)
2009-10-09	2011-07-01	Address	MACK-CALI III, 140 E RIDGEWODO AVE, PARAMUS, NJ, 07652, USA (Type of address: Principal Executive Office)
2002-01-17	2009-10-09	Address	400 KELBY STREET, PARKER PLAZA, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer)
2000-02-02	2009-10-09	Address	101 PARK AVENUE, ATT: SUSAN OHNUMA, NEW YORK, NY, 10178, USA (Type of address: Service of Process)
1999-12-28	2024-01-11	Shares	Share type: PAR VALUE, Number of shares: 140000, Par value: 100
1998-09-15	1999-12-28	Shares	Share type: PAR VALUE, Number of shares: 120000, Par value: 100
1995-11-15	1998-09-15	Shares	Share type: PAR VALUE, Number of shares: 110000, Par value: 100
1993-12-17	1995-11-15	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 100
1993-02-02	2002-01-17	Address	400 KELBY STREET, PARKER PLAZA, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer)
1993-02-02	2009-10-09	Address	400 KELBY STREET, PARKER PLAZA, FORT LEE, NJ, 07024, USA (Type of address: Principal Executive Office)
1989-09-07	2000-02-02	Address	101 PARK AVENUE, ATT: FRANCIS Y. SOGI, NEW YORK, NY, 10178, USA (Type of address: Service of Process)
1987-07-23	1993-12-17	Shares	Share type: PAR VALUE, Number of shares: 80000, Par value: 100
1974-12-06	1987-07-23	Shares	Share type: PAR VALUE, Number of shares: 30000, Par value: 100
1974-12-06	1989-09-07	Address	1 WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Service of Process)
1968-12-16	1974-12-06	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 100
1964-01-09	1974-12-06	Address	233 B'WAY, NYCITY, NY, 10279, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241018002076	2024-10-17	CERTIFICATE OF CHANGE BY ENTITY	2024-10-17
240313000052	2024-03-13	BIENNIAL STATEMENT	2024-03-13
220714001845	2022-07-14	BIENNIAL STATEMENT	2022-01-01
210426060398	2021-04-26	BIENNIAL STATEMENT	2020-01-01
180608002025	2018-06-08	AMENDMENT TO BIENNIAL STATEMENT	2018-01-01
180104006413	2018-01-04	BIENNIAL STATEMENT	2018-01-01
160711006187	2016-07-11	BIENNIAL STATEMENT	2016-01-01
140603002224	2014-06-03	BIENNIAL STATEMENT	2014-01-01
120829002371	2012-08-29	AMENDMENT TO BIENNIAL STATEMENT	2012-01-01
120117002828	2012-01-17	BIENNIAL STATEMENT	2012-01-01
110701002715	2011-07-01	AMENDMENT TO BIENNIAL STATEMENT	2010-01-01
100126002006	2010-01-26	BIENNIAL STATEMENT	2010-01-01
091009002609	2009-10-09	BIENNIAL STATEMENT	2008-01-01
20090807009	2009-08-07	ASSUMED NAME LLC INITIAL FILING	2009-08-07
040107002689	2004-01-07	BIENNIAL STATEMENT	2004-01-01
020117002162	2002-01-17	BIENNIAL STATEMENT	2002-01-01
000202002794	2000-02-02	BIENNIAL STATEMENT	2000-01-01
991228000582	1999-12-28	CERTIFICATE OF AMENDMENT	1999-12-28
980915000575	1998-09-15	CERTIFICATE OF AMENDMENT	1998-09-15
980128002629	1998-01-28	BIENNIAL STATEMENT	1998-01-01
951115000561	1995-11-15	CERTIFICATE OF AMENDMENT	1995-11-15
940202002088	1994-02-02	BIENNIAL STATEMENT	1994-01-01
931217000225	1993-12-17	CERTIFICATE OF AMENDMENT	1993-12-17
930202002899	1993-02-02	BIENNIAL STATEMENT	1993-01-01
C052563-3	1989-09-07	CERTIFICATE OF AMENDMENT	1989-09-07
B524703-3	1987-07-23	CERTIFICATE OF AMENDMENT	1987-07-23
A198654-5	1974-12-06	CERTIFICATE OF AMENDMENT	1974-12-06
723413-3	1968-12-16	CERTIFICATE OF AMENDMENT	1968-12-16
414994	1964-01-09	CERTIFICATE OF INCORPORATION	1964-01-09

Date of last update: 17 Nov 2024

Sources: New York Secretary of State