| Name: | DAIWA HEALTH DEVELOPMENT INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Aug 2014 (10 years ago) |
| Entity Number: | 4621447 |
| ZIP code: | 10168 |
| County: | Nassau |
| Place of Formation: | California |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 1411 W 190TH ST STE 375, GARDENA, CA, United States, 90248 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| YASUO NINOMIYA | Chief Executive Officer | 1-16-19 SANGENJAYA, SETAGAYA-KU, Japan, 154-0024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-25 | 2024-06-25 | Address | 1-16-19 SANGENJAYA, SETAGAYA-KU, JPN (Type of address: Chief Executive Officer) |
| 2024-06-25 | 2024-06-25 | Address | 1411 W 190TH ST STE 375, GARDENA, CA, 90248, USA (Type of address: Chief Executive Officer) |
| 2020-07-06 | 2024-06-25 | Address | 1411 W 190TH ST STE 375, GARDENA, CA, 90248, USA (Type of address: Chief Executive Officer) |
| 2020-07-06 | 2024-06-25 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2020-07-06 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2014-08-14 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240625002782 | 2024-06-25 | BIENNIAL STATEMENT | 2024-06-25 |
| 200706060491 | 2020-07-06 | BIENNIAL STATEMENT | 2018-08-01 |
| SR-112023 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 140814000001 | 2014-08-14 | APPLICATION OF AUTHORITY | 2014-08-14 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
