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INABATA AMERICA CORPORATION

INABATA AMERICA CORPORATION

Headquarter

Company Details

Name:	INABATA AMERICA CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Oct 1978 (46 years ago)
Entity Number:	516056
ZIP code:	10020
County:	New York
Place of Formation:	New York
Address:	1270 AVENUE OF THE AMERICAS, SUITE 602, NEW YORK, NY, United States, 10020
Principal Address:	1270 AVE OF THE AMERICAS, SUITE 602, NEW YORK, NY, United States, 10020

Shares Details

Shares issued 200000000

Share Par Value 1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	INABATA AMERICA CORPORATION, ILLINOIS	CORP_74755372	ILLINOIS

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

5493007J1NOI2L3M1R15

516056

US-NY

GENERAL

ACTIVE

1978-10-15

Addresses

Legal	1270 Avenue of the Americas, New York, US-NY, US, 10020-1705
Headquarters	1270 Avenue of the Americas, New York, US-NY, US, 10020-1705

Registration details

Registration Date	2013-03-15
Last Update	2024-05-10
Status	LAPSED
Next Renewal	2024-05-09
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	516056

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

INABATA AMERICA CORPORATION 401(K) PLAN

2011

132962060

2012-07-27

INABATA AMERICA CORPORATION

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1989-04-01
Business code	424990
Sponsor’s telephone number	2125867764
Plan sponsor’s address	1270 AVENUE OF THE AMERICAS, SUITE 602, NEW YORK, NY, 10020

Plan administrator’s name and address

Administrator’s EIN	132962060
Plan administrator’s name	INABATA AMERICA CORPORATION
Plan administrator’s address	1270 AVENUE OF THE AMERICAS, SUITE 602, NEW YORK, NY, 10020
Administrator’s telephone number	2125867764

Signature of

Role	Plan administrator
Date	2012-07-27
Name of individual signing	JAMES PERGANDE

INABATA AMERICA CORPORATION 401(K) PLAN

2010

132962060

2011-05-11

INABATA AMERICA CORPORATION

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1989-04-01
Business code	424990
Sponsor’s telephone number	2125867764
Plan sponsor’s address	1270 AVENUE OF THE AMERICAS, SUITE 602, NEW YORK, NY, 10020

Plan administrator’s name and address

Administrator’s EIN	132962060
Plan administrator’s name	INABATA AMERICA CORPORATION
Plan administrator’s address	1270 AVENUE OF THE AMERICAS, SUITE 602, NEW YORK, NY, 10020
Administrator’s telephone number	2125867764

Signature of

Role	Plan administrator
Date	2011-05-11
Name of individual signing	JAMES PERGANDE

INABATA AMERICA CORPORATION 401(K) PLAN

2009

132962060

2010-07-07

INABATA AMERICA CORPORATION

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1989-04-01
Business code	424990
Sponsor’s telephone number	2125867764
Plan sponsor’s address	1270 AVENUE OF THE AMERICAS, SUITE 602, NEW YORK, NY, 10020

Plan administrator’s name and address

Administrator’s EIN	132962060
Plan administrator’s name	INABATA AMERICA CORPORATION
Plan administrator’s address	1270 AVENUE OF THE AMERICAS, SUITE 602, NEW YORK, NY, 10020
Administrator’s telephone number	2125867764

Signature of

Role	Plan administrator
Date	2010-07-07
Name of individual signing	JAMES PERGANDE

Role	Employer/plan sponsor
Date	2010-07-07
Name of individual signing	JAMES PERGANDE

Chief Executive Officer

Name	Role	Address
MASARU INOUE	Chief Executive Officer	1270 AVE OF THE AMERCAS, SUITE 602, NEW YORK, NY, United States, 10020

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1270 AVENUE OF THE AMERICAS, SUITE 602, NEW YORK, NY, United States, 10020

History

Start date	End date	Type	Value
2024-10-06	2024-10-06	Address	1270 AVE OF THE AMERCAS, SUITE 602, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2024-08-27	2024-10-06	Shares	Share type: PAR VALUE, Number of shares: 200000000, Par value: 1
2024-04-10	2024-04-10	Address	1270 AVE OF THE AMERCAS, SUITE 602, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2024-04-10	2024-10-06	Address	1270 AVENUE OF THE AMERICAS, SUITE 602, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-04-10	2024-10-06	Address	1270 AVE OF THE AMERCAS, SUITE 602, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2024-04-09	2024-08-27	Shares	Share type: PAR VALUE, Number of shares: 200000000, Par value: 1
2023-12-26	2023-12-26	Address	1270 AVE OF THE AMERCAS, SUITE 602, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2023-12-26	2024-04-09	Shares	Share type: PAR VALUE, Number of shares: 100000000, Par value: 1
2023-12-26	2024-04-10	Address	1270 AVE OF THE AMERCAS, SUITE 602, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2023-12-26	2024-04-10	Address	1270 AVENUE OF THE AMERICAS, SUITE 602, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2023-06-23	2023-12-26	Address	1270 AVENUE OF THE AMERICAS, SUITE 602, NEW YORK, NY, 10020, 1705, USA (Type of address: Service of Process)
2023-06-23	2023-12-26	Address	1270 AVE OF THE AMERCAS, SUITE 602, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2023-06-21	2023-12-26	Shares	Share type: PAR VALUE, Number of shares: 100000000, Par value: 1
2020-10-01	2023-06-23	Address	1270 AVE OF THE AMERCAS, SUITE 602, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2019-10-03	2023-06-21	Shares	Share type: PAR VALUE, Number of shares: 60000000, Par value: 1
2018-03-27	2019-10-03	Shares	Share type: PAR VALUE, Number of shares: 30000000, Par value: 1
2016-03-07	2020-10-01	Address	1270 AVE OF THE AMERCAS, SUITE 602, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2013-01-08	2016-03-07	Address	1270 AVE OF THE AMERCAS, SUITE 602, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2011-02-16	2023-06-23	Address	1270 AVENUE OF THE AMERICAS, SUITE 602, NEW YORK, NY, 10020, 1705, USA (Type of address: Service of Process)
2008-09-26	2013-01-08	Address	1270 AVE OF THE AMERCAS, SUITE #2212, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2008-01-30	2018-03-27	Shares	Share type: PAR VALUE, Number of shares: 25000000, Par value: 1
2004-11-05	2008-09-26	Address	1270 AVE OF THE AMERCAS, SUITE #2212, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2004-11-05	2013-01-08	Address	1270 AVE OF THE AMERICAS, SUITE 2212, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2004-11-05	2011-02-16	Address	1270 AVE OF THE AMERICAS, SUITE 2212, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1994-08-25	2004-11-05	Address	1270 AVENUE OF THE AMERICAS, SUITE 2701, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
1994-08-25	2004-11-05	Address	1270 AVENUE OF THE AMERICAS, SUITE 2701, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
1994-08-25	2004-11-05	Address	1270 AVENUE OF THE AMERICAS, SUITE 2701, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1994-07-06	1994-08-25	Address	1270 AVENUE OF THE AMERICAS, SUITE 2701, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1989-07-25	2008-01-30	Shares	Share type: PAR VALUE, Number of shares: 4000000, Par value: 1
1989-04-05	1989-07-25	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
1981-07-31	1989-04-05	Shares	Share type: PAR VALUE, Number of shares: 500000, Par value: 1
1978-10-16	1994-07-06	Address	NEWMAN ARONSON NEUMANN, 350 FIFTH AVE., NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1978-10-16	1981-07-31	Shares	Share type: PAR VALUE, Number of shares: 250000, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
241006000303	2024-10-06	BIENNIAL STATEMENT	2024-10-06
240410001994	2024-04-09	CERTIFICATE OF AMENDMENT	2024-04-09
231226002913	2023-12-26	BIENNIAL STATEMENT	2023-12-26
230623002634	2023-06-21	CERTIFICATE OF AMENDMENT	2023-06-21
201001061161	2020-10-01	BIENNIAL STATEMENT	2020-10-01
191003000339	2019-10-03	CERTIFICATE OF AMENDMENT	2019-10-03
180327000071	2018-03-27	CERTIFICATE OF AMENDMENT	2018-03-27
170420006157	2017-04-20	BIENNIAL STATEMENT	2016-10-01
160307006164	2016-03-07	BIENNIAL STATEMENT	2014-10-01
20150615054	2015-06-15	ASSUMED NAME CORP INITIAL FILING	2015-06-15
130108002036	2013-01-08	BIENNIAL STATEMENT	2012-10-01
110216000208	2011-02-16	CERTIFICATE OF CHANGE	2011-02-16
090902000610	2009-09-02	CERTIFICATE OF MERGER	2009-09-02
080926002939	2008-09-26	BIENNIAL STATEMENT	2008-10-01
080130000858	2008-01-30	CERTIFICATE OF AMENDMENT	2008-01-30
061002002215	2006-10-02	BIENNIAL STATEMENT	2006-10-01
041105002752	2004-11-05	BIENNIAL STATEMENT	2004-10-01
021009002022	2002-10-09	BIENNIAL STATEMENT	2002-10-01
000929002198	2000-09-29	BIENNIAL STATEMENT	2000-10-01
981105002060	1998-11-05	BIENNIAL STATEMENT	1998-10-01
961009002157	1996-10-09	BIENNIAL STATEMENT	1996-10-01
940825002022	1994-08-25	BIENNIAL STATEMENT	1993-10-01
940706000239	1994-07-06	CERTIFICATE OF CHANGE	1994-07-06
C036819-3	1989-07-25	CERTIFICATE OF AMENDMENT	1989-07-25
B762318-3	1989-04-05	CERTIFICATE OF AMENDMENT	1989-04-05
A786706-3	1981-07-31	CERTIFICATE OF AMENDMENT	1981-07-31
A523157-6	1978-10-16	CERTIFICATE OF INCORPORATION	1978-10-16

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

INABATA AMERICA CORPORATION

Company Details

Links between entities

Legal Entity Identifier

form 5500

Chief Executive Officer

DOS Process Agent

History

Filings

Related by officers

Related by address