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JAPAN BUSINESS SYSTEMS TECHNOLOGY

Company Details

Name: JAPAN BUSINESS SYSTEMS TECHNOLOGY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Dec 2013 (11 years ago) (Companies founded in December 2013)
Entity Number: 4506386
ZIP code: 90501 (Companies in New York, 90501)
County: New York
Place of Formation: California
Address: 2377 CRENSHAW BLVD., SUITE 200, TORRANCE, CA, United States, 90501
Principal Address: 2377 Crenshaw Blvd.,, Suite 200, TORRANCE, CA, United States, 90501

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2377 CRENSHAW BLVD., SUITE 200, TORRANCE, CA, United States, 90501

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
KOSUKE MINAGI Chief Executive Officer 2377 CRENSHAW BLVD.,, SUITE 200, TORRANCE, CA, United States, 90501

History

Start date End date Type Value
2023-12-22 2023-12-22 Address 1899 WESTERN AVENUE; SUITE 320, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
2023-12-22 2023-12-22 Address 2377 CRENSHAW BLVD.,, SUITE 200, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
2022-12-12 2023-12-22 Address 1899 WESTERN AVENUE; SUITE 320, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
2022-12-12 2023-12-22 Address 2377 CRENSHAW BLVD., SUITE 200, TORRANCE, CA, 90501, USA (Type of address: Service of Process)
2022-12-12 2022-12-12 Address 1899 WESTERN AVENUE; SUITE 320, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
2019-12-02 2022-12-12 Address 1899 WESTERN AVENUE; SUITE 320, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
2019-11-27 2022-12-12 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2023-12-22 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2015-12-01 2019-12-02 Address 1899 WESTERN AVENUE; SUITE 320, TORRANCE, CA, 90501, USA (Type of address: Principal Executive Office)
2015-12-01 2019-12-02 Address 1899 WESTERN AVENUE; SUITE 320, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231222002251 2023-12-22 BIENNIAL STATEMENT 2023-12-22
221212002664 2022-12-12 CERTIFICATE OF CHANGE BY ENTITY 2022-12-12
220413002950 2022-04-13 BIENNIAL STATEMENT 2021-12-01
191202062250 2019-12-02 BIENNIAL STATEMENT 2019-12-01
SR-113246 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-113245 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
171201007283 2017-12-01 BIENNIAL STATEMENT 2017-12-01
151201007004 2015-12-01 BIENNIAL STATEMENT 2015-12-01
131230000408 2013-12-30 APPLICATION OF AUTHORITY 2013-12-30

Date of last update: 24 Nov 2024

Sources: New York Secretary of State