Entity Number 419476
Status Active
NameOKAYA (U.S.A.), INC.
CountyNew York
Date of registration 09 Jan 1964 (61 years ago) 09 Jan 1964
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Address 64 W Seegers Rd., Arlington Heights, NY, United States, 60005
Address ZIP code
Principal Address 64 WEST SEEGERS ROAD, ARLINGTON HEIGHTS, IL, United States, 60005
Principal Address ZIP code
Shares Details
Shares issued 0
Share Par Value 300000
Type CAP
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 |
YOSHITAKA HONDA
Chief Executive Officer
64 W WEEGERS ROAD, ARLINGTON HEIGJHTS, IL, United States, 60005
INGRAM YUZEK GAINEN CARROLL & BERTOLOTTI, LLP
DOS Process Agent
64 W Seegers Rd., Arlington Heights, NY, United States, 60005
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: 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)
2009-10-09
2011-07-01
Address
MACK-CALI III, 140 E RIDGEWODO AVE, PARAMUS, NJ, 07652, USA (Type of address: Principal Executive Office)
2009-10-09
2011-07-01
Address
6250 N RIVER RD, STE 3000, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer)
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
Date of last update: 31 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
