| Name: | TOKYU LAND US CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 2015 (10 years ago) |
| Entity Number: | 4689635 |
| ZIP code: | 90025 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 12100 WILSHIRE BLVD., SUITE 1650, LOS ANGELES, CA, United States, 90025 |
| Name | Role | Address |
|---|---|---|
| TOKYU LAND US CORPORATION | DOS Process Agent | 12100 WILSHIRE BLVD., SUITE 1650, LOS ANGELES, CA, United States, 90025 |
| Name | Role | Address |
|---|---|---|
| HIDETATSU IKEDA | Chief Executive Officer | 12100 WILSHIRE BLVD, STE 1650, LOS ANGELES, CA, United States, 90025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-10 | 2024-01-10 | Address | 12100 WILSHIRE BLVD, STE 1650, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2021-01-06 | 2024-01-10 | Address | 12100 WILSHIRE BLVD., SUITE 1650, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process) |
| 2019-02-11 | 2021-01-06 | Address | 12100 WILSHIRE BLVD, STE 1650, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process) |
| 2019-02-11 | 2024-01-10 | Address | 12100 WILSHIRE BLVD, STE 1650, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2017-04-12 | 2019-02-11 | Address | 2101 ROSECRANS AVE, STE 5282, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer) |
| 2017-04-12 | 2019-02-11 | Address | 2101 ROSECRANS AVE, STE 5282, EL SEGUNDO, CA, 90245, USA (Type of address: Principal Executive Office) |
| 2017-04-12 | 2019-02-11 | Address | 2101 ROSECRANS AVE, STE 5282, EL SEGUNDO, CA, 90245, USA (Type of address: Service of Process) |
| 2015-01-07 | 2017-04-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240110003633 | 2024-01-10 | BIENNIAL STATEMENT | 2024-01-10 |
| 210106061401 | 2021-01-06 | BIENNIAL STATEMENT | 2021-01-01 |
| 190211061088 | 2019-02-11 | BIENNIAL STATEMENT | 2019-01-01 |
| 170412006287 | 2017-04-12 | BIENNIAL STATEMENT | 2017-01-01 |
| 150107000039 | 2015-01-07 | APPLICATION OF AUTHORITY | 2015-01-07 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
