| Name: | TOYO SANGYO U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Dec 2014 (10 years ago) |
| Entity Number: | 4683986 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 301 WEST 57TH STREET, APT. 9D, NEW YORK, NY, United States, 10019 |
| Principal Address: | 1-2-1 Asahi-cho, Kashiwa-shi, Chiba-ken, Japan, 277-0852 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHINTARO SEKIGUCHI | Chief Executive Officer | 1-2-1 ASAHI-CHO, KASHIWA-SHI, CHIBA-KEN, Japan, 277-0852 |
| Name | Role | Address |
|---|---|---|
| C/O KATSUMI MIKI | DOS Process Agent | 301 WEST 57TH STREET, APT. 9D, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-12 | 2023-05-12 | Address | 1-2-1 ASAHICHO, KASHIWA-SHI, CHIBA-KEN, 27708, 52, JPN (Type of address: Chief Executive Officer) |
| 2023-05-12 | 2023-05-12 | Address | C/O MIKI DIXON & PRESSEAU, PLLC, 405 LEXINGTON AVENUE, 8TH FL., NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer) |
| 2023-05-12 | 2023-05-12 | Address | 1-2-1 ASAHI-CHO, KASHIWA-SHI, CHIBA-KEN, JPN (Type of address: Chief Executive Officer) |
| 2020-08-12 | 2023-05-12 | Address | 1-2-1 ASAHICHO, KASHIWA-SHI, CHIBA-KEN, 27708, 52, JPN (Type of address: Chief Executive Officer) |
| 2020-08-12 | 2023-05-12 | Address | 301 WEST 57TH STREET, APT. 9D, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2014-12-23 | 2023-05-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-12-23 | 2020-08-12 | Address | 122 E 42ND ST STE 2515, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230512001964 | 2023-05-12 | BIENNIAL STATEMENT | 2022-12-01 |
| 220426003544 | 2022-04-26 | BIENNIAL STATEMENT | 2020-12-01 |
| 200812060725 | 2020-08-12 | BIENNIAL STATEMENT | 2018-12-01 |
| 141223000129 | 2014-12-23 | CERTIFICATE OF INCORPORATION | 2014-12-23 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
