| Name: | CASHEW HOLDINGS AMERICAS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 2017 (8 years ago) (Companies founded in April 2017) |
| Entity Number: | 5128175 |
| ZIP code: | 10168 (Companies in New York, 10168) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 E. 42ND ST.,, 18TH FL., NEW YORK, NY, United States, 10168 |
| Principal Address: | C/O Cashew Americas LLC, 7440 St. Louis Avenue, Skokie, IL, United States, 60076 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 E. 42ND ST.,, 18TH FL., NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND ST.,, 18TH FL., NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| TSUYOSHI BEKKI | Chief Executive Officer | C/O CASHEW AMERICAS LLC, 7440 ST. LOUIS AVENUE, SKOKIE, IL, United States, 60076 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-28 | 2023-04-28 | Address | C/O CASHEW AMERICAS LLC, 7440 ST. LOUIS AVENUE, SKOKIE, IL, 60076, USA (Type of address: Chief Executive Officer) |
| 2023-04-28 | 2023-04-28 | Address | C/O VELEZ & CIPRIANO, PLLC, 347 5TH AVENUE SUITE 810, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2021-04-15 | 2023-04-28 | Address | 122 EAST 42ND ST.,, 18TH FL., NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2021-04-15 | 2023-04-28 | Address | 122 E. 42ND ST.,, 18TH FL., NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2020-01-14 | 2023-04-28 | Address | C/O VELEZ & CIPRIANO, PLLC, 347 5TH AVENUE SUITE 810, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2017-04-28 | 2021-04-15 | Address | ATTN PABLO G VELEZ ESQ, 347 5TH AVE STE 810, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-04-28 | 2023-04-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230428003203 | 2023-04-28 | BIENNIAL STATEMENT | 2023-04-01 |
| 220201000025 | 2022-02-01 | BIENNIAL STATEMENT | 2022-02-01 |
| 210415000416 | 2021-04-15 | CERTIFICATE OF CHANGE | 2021-04-15 |
| 200114060132 | 2020-01-14 | BIENNIAL STATEMENT | 2019-04-01 |
| 170428000527 | 2017-04-28 | CERTIFICATE OF INCORPORATION | 2017-04-28 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
