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SUMITOMO WAREHOUSE (U.S.A.), INC.

Company Details

Name: SUMITOMO WAREHOUSE (U.S.A.), INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Sep 2017 (7 years ago) (Companies founded in September 2017)
Entity Number: 5200759
ZIP code: 90502 (Companies in Westchester, 90502)
County: Westchester
Place of Formation: California
Address: 19301 PACIFIC GATEWAY DRIVE,, TORRANCE, CA, United States, 90502

DOS Process Agent

Name Role Address
SUMITOMO WAREHOUSE (U.S.A.), INC. DOS Process Agent 19301 PACIFIC GATEWAY DRIVE,, TORRANCE, CA, United States, 90502

Chief Executive Officer

Name Role Address
JIRO KONO Chief Executive Officer 150 GRAND STREET, SUITE 300, WHITE PLAINS, NY, United States, 10601

History

Start date End date Type Value
2023-09-01 2023-09-01 Address 150 GRAND STREET, SUITE 300, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2019-09-18 2023-09-01 Address 150 GRAND STREET, SUITE 300, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2017-09-12 2023-09-01 Address 19301 PACIFIC GATEWAY DRIVE, TORRANCE, CA, 90502, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230901008508 2023-09-01 BIENNIAL STATEMENT 2023-09-01
210903000001 2021-09-03 BIENNIAL STATEMENT 2021-09-03
190918060130 2019-09-18 BIENNIAL STATEMENT 2019-09-01
170912000512 2017-09-12 APPLICATION OF AUTHORITY 2017-09-12

Date of last update: 23 Nov 2024

Sources: New York Secretary of State