| Name: | TOKIWA HOLDINGS AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jan 2015 (10 years ago) |
| Date of dissolution: | 10 Jan 2024 |
| Entity Number: | 4693577 |
| ZIP code: | 08831 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 7 FITZGERALD AVE, TOWNSHIP OF MONROE, NJ, United States, 08831 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TOKIWA HOLDINGS AMERICA, INC. 401K PLAN | 2019 | 472898626 | 2020-12-12 | TOKIWA HOLDINGS AMERICA, INC. | 2 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2020-12-12 |
| Name of individual signing | MICHELE CASTELLANO |
| Name | Role | Address |
|---|---|---|
| RICHARD GONZALEZ | DOS Process Agent | 7 FITZGERALD AVE, TOWNSHIP OF MONROE, NJ, United States, 08831 |
| Name | Role | Address |
|---|---|---|
| RICHARD GONZALEZ | Chief Executive Officer | 7 FITZGERALD AVE, TOWNSHIP OF MONROE, NJ, United States, 08831 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-01-14 | 2024-01-16 | Address | 7 FITZGERALD AVE, TOWNSHIP OF MONROE, NJ, 08831, USA (Type of address: Chief Executive Officer) |
| 2021-01-14 | 2024-01-16 | Address | 7 FITZGERALD AVE, TOWNSHIP OF MONROE, NJ, 08831, USA (Type of address: Service of Process) |
| 2019-04-29 | 2021-01-14 | Address | 50 MAIN ST. SUITE 1045, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer) |
| 2015-01-13 | 2024-01-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-01-13 | 2021-01-14 | Address | 50 MAIN ST SUITE 1045, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240116000173 | 2024-01-10 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-01-10 |
| 210114060085 | 2021-01-14 | BIENNIAL STATEMENT | 2021-01-01 |
| 190429060084 | 2019-04-29 | BIENNIAL STATEMENT | 2019-01-01 |
| 180607000211 | 2018-06-07 | CERTIFICATE OF AMENDMENT | 2018-06-07 |
| 150113000799 | 2015-01-13 | CERTIFICATE OF INCORPORATION | 2015-01-13 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
