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ADK EMOTIONS NY INC.

Company Details

Name: ADK EMOTIONS NY INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Feb 2013 (12 years ago)
Entity Number: 4358178
County: New York
Place of Formation: Delaware
Address: 515 WEST 20TH STREET, SUITE 6E, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011
Principal Address: 515 W. 20TH STREET, 6TH FLOOR, NEW YORK, NY, United States, 10011
Principal Address ZIP Code: 10011

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ADK EMOTIONS NY, INC. 401(K) PROFIT SHARING PLAN 2023 990385265 2024-06-03 ADK EMOTIONS NY, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 512100
Sponsor’s telephone number 6462849801
Plan sponsor’s address 156 FIFTH AVENUE, SUITE 934, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 990385265
Plan administrator’s name KAZ KOBAYASKI
Plan administrator’s address 156 FIFTH AVENUE, SUITE 934, NEW YORK, NY, 10010
Administrator’s telephone number 6462849801

Signature of
Role Plan administrator
Date 2024-06-03
Name of individual signing SHUNICHI OGAWA
ADK EMOTIONS NY, INC. 401(K) PROFIT SHARING PLAN 2022 990385265 2023-03-09 ADK EMOTIONS NY, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 512100
Sponsor’s telephone number 6462849801
Plan sponsor’s address 156 FIFTH AVE, SUITE 934, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2023-03-09
Name of individual signing SHUNICHI OGAWA
Role Employer/plan sponsor
Date 2023-03-09
Name of individual signing SHUNICHI OGAWA
ADK EMOTIONS NY, INC. 401(K) PROFIT SHARING PLAN 2021 990385265 2022-07-21 ADK EMOTIONS NY, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 6462849801
Plan sponsor’s address 156 FIFTH AVE, SUITE 934, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2022-07-21
Name of individual signing SHUNICHI OGAWA
Role Employer/plan sponsor
Date 2022-07-21
Name of individual signing SHUNICHI OGAWA
ADK EMOTIONS NY, INC. 401(K) PROFIT SHARING PLAN 2020 990385265 2021-03-08 ADK EMOTIONS NY, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 6462849801
Plan sponsor’s address 515 WEST 20TH STREET #6E, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2021-03-08
Name of individual signing KAZUYOSHI KOBAYASHI
Role Employer/plan sponsor
Date 2021-03-08
Name of individual signing KAZUYOSHI KOBAYASHI
ADK EMOTIONS NY, INC. 401(K) PROFIT SHARING PLAN 2019 990385265 2020-07-23 ADK EMOTIONS NY, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 6462849801
Plan sponsor’s address 515 WEST 20TH STREET #6E, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2020-07-22
Name of individual signing SHUJI WADA
Role Employer/plan sponsor
Date 2020-07-22
Name of individual signing SHUJI WADA

Chief Executive Officer

Name Role Address
HIROYA NISHIMURA Chief Executive Officer 515 W 20TH STREET, 6TH FLOOR, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 515 WEST 20TH STREET, SUITE 6E, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2013-02-08 2017-08-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191010000414 2019-10-10 CERTIFICATE OF AMENDMENT 2019-10-10
170808000521 2017-08-08 CERTIFICATE OF CHANGE 2017-08-08
150604006093 2015-06-04 BIENNIAL STATEMENT 2015-02-01
130208000718 2013-02-08 APPLICATION OF AUTHORITY 2013-02-08

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 07 Nov 2024

Sources: New York Secretary of State

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