TERAJIMA JISHO CO., LTD

Company Details

Name:	TERAJIMA JISHO CO., LTD
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Sep 2014 (10 years ago) (Companies founded in September 2014)
Entity Number:	4639633
ZIP code:	10036 (Companies in New York, 10036)
County:	New York
Place of Formation:	Japan
Address:	1120 AVENUE OF THE AMERICAS, 4th Floor, New York, NY, United States, 10036
Principal Address:	4-5-15 KASHIWA, KASHIWA-SHI, Japan

DOS Process Agent

Name	Role	Address
OHASHI & HORN LLP	DOS Process Agent	1120 AVENUE OF THE AMERICAS, 4th Floor, New York, NY, United States, 10036

Chief Executive Officer

Name	Role	Address
ICHISUKE TERAJIMA	Chief Executive Officer	2-19-11 SHINKAMAGAYA, 301 PROSPER, KAMAGAYA-SHI, Japan, 273-0107

History

Start date	End date	Type	Value
2024-09-27	2024-09-27	Address	4-5-15 KASHIWA, KASHIWA-SHI, JPN (Type of address: Chief Executive Officer)
2024-09-27	2024-09-27	Address	2-19-11 SHINKAMAGAYA, 301 PROSPER, KAMAGAYA-SHI, JPN (Type of address: Chief Executive Officer)
2024-09-27	2024-09-27	Address	4-5-15 KASHIWA, KASHIWA-SHI, 27700, 05, JPN (Type of address: Chief Executive Officer)
2023-07-25	2024-09-27	Address	4-5-15 KASHIWA, KASHIWA-SHI, JPN (Type of address: Chief Executive Officer)
2023-07-25	2023-07-25	Address	4-5-15 KASHIWA, KASHIWA-SHI, 27700, 05, JPN (Type of address: Chief Executive Officer)
2023-07-25	2023-07-25	Address	4-5-15 KASHIWA, KASHIWA-SHI, JPN (Type of address: Chief Executive Officer)
2023-07-25	2024-09-27	Address	325 N. Paul Street, Suite 4400, Dallas, TX, 75201, USA (Type of address: Service of Process)
2023-07-25	2024-09-27	Address	4-5-15 KASHIWA, KASHIWA-SHI, 27700, 05, JPN (Type of address: Chief Executive Officer)
2020-09-16	2023-07-25	Address	4-5-15 KASHIWA, KASHIWA-SHI, 27700, 05, JPN (Type of address: Chief Executive Officer)
2016-09-09	2020-09-16	Address	4-5-15 KASHIWA, KASHIWA-SHI, 27700, 05, JPN (Type of address: Chief Executive Officer)
2016-09-09	2023-07-25	Address	1120 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2014-09-22	2016-09-09	Address	350 FIFTH AVENUE, 59TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240927000963	2024-09-27	BIENNIAL STATEMENT	2024-09-27
230725003323	2023-07-25	BIENNIAL STATEMENT	2022-09-01
200916060088	2020-09-16	BIENNIAL STATEMENT	2020-09-01
160909006627	2016-09-09	BIENNIAL STATEMENT	2016-09-01
140922000169	2014-09-22	APPLICATION OF AUTHORITY	2014-09-22

Date of last update: 06 Nov 2024

Sources: New York Secretary of State