| Name: | TERAJIMA PROPERTIES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 2015 (9 years ago) (Companies founded in July 2015) |
| Entity Number: | 4782809 |
| ZIP code: | 75201 (Companies in New York, 75201) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 325 N. Paul Street, Suite 4400, Dallas, TX, United States, 75201 |
| Principal Address: | 1120 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| TERAJIMA PROPERTIES CORPORATION C/O OHASHI & HORN LLP | DOS Process Agent | 325 N. Paul Street, Suite 4400, Dallas, TX, United States, 75201 |
| Name | Role | Address |
|---|---|---|
| ICHISUKE TERAJIMA | Chief Executive Officer | 4-5-15 KASHIWA, KASHIWA-SHI, Japan |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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) |
| 2019-02-26 | 2023-07-25 | Address | 4-5-15 KASHIWA, KASHIWA-SHI, 27700, 05, JPN (Type of address: Chief Executive Officer) |
| 2019-02-26 | 2019-07-10 | Address | 1120 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2015-07-01 | 2023-07-25 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 1 |
| 2015-07-01 | 2023-07-25 | Address | 1120 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230725003964 | 2023-07-25 | BIENNIAL STATEMENT | 2023-07-01 |
| 210727001865 | 2021-07-27 | BIENNIAL STATEMENT | 2021-07-27 |
| 190710061006 | 2019-07-10 | BIENNIAL STATEMENT | 2019-07-01 |
| 190226060329 | 2019-02-26 | BIENNIAL STATEMENT | 2017-07-01 |
| 150701000409 | 2015-07-01 | CERTIFICATE OF INCORPORATION | 2015-07-01 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
