| Name: | ENPLAS AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Nov 2015 (9 years ago) (Companies founded in November 2015) |
| Entity Number: | 4846759 |
| ZIP code: | 95054 (Companies in New York, 95054) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3211 SCOTT BLVD #103, SANTA CLARA, CA, United States, 95054 |
| Principal Address: | 299 PARK AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10171 |
Shares Details
Shares issued 1000000
Share Par Value 1
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ENPLAS AMERICA, INC. 401(K) PLAN | 2019 | 475557585 | 2020-07-14 | ENPLAS AMERICA, INC. | 10 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2020-07-14 |
| Name of individual signing | HIROTO TAMAI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 326100 |
| Sponsor’s telephone number | 6468927811 |
| Plan sponsor’s address | 299 PARK AVENUE, 41ST FLOOR, NEW YORK, NY, 10171 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-28 |
| Name of individual signing | HIROTO TAMAI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 6468927811 |
| Plan sponsor’s address | 299 PARK AVENUE, 41ST FLOOR, NEW YORK, NY, 10171 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-06 |
| Name of individual signing | HIROTO TAMAI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 6468927811 |
| Plan sponsor’s address | 299 PARK AVENUE, 41ST FLOOR, NEW YORK, NY, 10171 |
Signature of
| Role | Plan administrator |
| Date | 2017-09-08 |
| Name of individual signing | HIROUMI SEITA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3211 SCOTT BLVD #103, SANTA CLARA, CA, United States, 95054 |
| Name | Role | Address |
|---|---|---|
| DAISUKE YOKOTA | Chief Executive Officer | 299 PARK AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10171 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-06 | 2023-11-06 | Address | 299 PARK AVENUE, 41ST FLOOR, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer) |
| 2020-08-18 | 2023-11-06 | Address | 3211 SCOTT BLVD #103, SANTA CLARA, CA, 95054, USA (Type of address: Service of Process) |
| 2020-02-05 | 2023-11-06 | Address | 299 PARK AVENUE, 41ST FLOOR, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer) |
| 2017-11-14 | 2020-02-05 | Address | 299 PARK AVENUE, 41ST FLOOR, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer) |
| 2017-04-10 | 2020-08-18 | Address | 299 PARK AVENUE, 41ST FLOOR, NEW YORK, NY, 10171, USA (Type of address: Service of Process) |
| 2015-11-09 | 2023-11-06 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 1 |
| 2015-11-09 | 2017-04-10 | 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 |
|---|---|---|---|
| 231106000238 | 2023-11-06 | BIENNIAL STATEMENT | 2023-11-01 |
| 211110003106 | 2021-11-10 | BIENNIAL STATEMENT | 2021-11-10 |
| 200818000029 | 2020-08-18 | CERTIFICATE OF CHANGE | 2020-08-18 |
| 200205060764 | 2020-02-05 | BIENNIAL STATEMENT | 2019-11-01 |
| 171114006107 | 2017-11-14 | BIENNIAL STATEMENT | 2017-11-01 |
| 170410000537 | 2017-04-10 | CERTIFICATE OF CHANGE | 2017-04-10 |
| 151109000223 | 2015-11-09 | CERTIFICATE OF INCORPORATION | 2015-11-09 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
