| Name: | IPPUDO USA HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jul 2013 (11 years ago) |
| Entity Number: | 4429827 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 321 W 51ST STREET, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IPPUDO USA HOLDINGS 401(K) PLAN | 2023 | 463200661 | 2024-05-10 | IPPUDO USA HOLDINGS, INC. | 298 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-05-10 |
| Name of individual signing | JENNIFER KIM |
| Name | Role | Address |
|---|---|---|
| IPPUDO USA HOLDINGS, INC. | DOS Process Agent | 321 W 51ST STREET, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| RYOTA YANO | Chief Executive Officer | 222 E 44TH STREET, APT. 32B, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 222 E 44TH STREET, APT. 32B, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | 321 W 51ST STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2017-11-10 | 2023-08-01 | Address | 321 W 51ST STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2017-11-10 | 2023-08-01 | Address | 321 W 51ST STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2017-11-06 | 2017-11-10 | Address | 321 W 51ST ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2013-07-11 | 2017-11-06 | Address | 420 LEXINGTON AVENUE, STE. 2160, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 2013-07-11 | 2023-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801009367 | 2023-08-01 | BIENNIAL STATEMENT | 2023-07-01 |
| 220118002137 | 2022-01-18 | BIENNIAL STATEMENT | 2022-01-18 |
| 171110006038 | 2017-11-10 | BIENNIAL STATEMENT | 2017-07-01 |
| 171106000164 | 2017-11-06 | CERTIFICATE OF CHANGE | 2017-11-06 |
| 130711001070 | 2013-07-11 | CERTIFICATE OF INCORPORATION | 2013-07-11 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
