| Name: | TASAKI AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 2016 (8 years ago) |
| Entity Number: | 5001937 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1120 Avenue of the Americas, 4th Floor, New York, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Principal Address: | TASAKI & Co.,Ltd., 5-7-5 Ginza, 9th Floor, Chuo-ku, Tokyo, Japan, 1040061 |
| Principal Address ZIP Code: | 1040061 |
| Name | Role | Address |
|---|---|---|
| C/O OHASHI & HORN LLP | DOS Process Agent | 1120 Avenue of the Americas, 4th Floor, New York, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| TAKUYA KIMURA | Chief Executive Officer | TASAKI & CO.,LTD., 5-7-5 GINZA, 9TH FLOOR, CHUO-KU, TOKYO, Japan, 1040061 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-19 | 2024-08-19 | Address | TASAKI & CO.,LTD., 5-7-5 GINZA, 9TH FLOOR, CHUO-KU, TOKYO, JPN (Type of address: Chief Executive Officer) |
| 2023-03-31 | 2024-08-19 | Address | TASAKI & CO.,LTD., 5-7-5 GINZA, 9TH FLOOR, CHUO-KU, TOKYO, JPN (Type of address: Chief Executive Officer) |
| 2023-03-31 | 2024-08-19 | Address | 1120 Avenue of the Americas, 4th Floor, New York, NY, 10036, USA (Type of address: Service of Process) |
| 2016-08-31 | 2023-03-31 | 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 |
|---|---|---|---|
| 240819001174 | 2024-08-19 | BIENNIAL STATEMENT | 2024-08-19 |
| 230331003250 | 2023-03-31 | BIENNIAL STATEMENT | 2022-08-01 |
| 160831000591 | 2016-08-31 | APPLICATION OF AUTHORITY | 2016-08-31 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
