| Name: | TAKAMATSU CONSTRUCTION GROUP USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Sep 2017 (7 years ago) |
| Entity Number: | 5207023 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1460 BROADWAY, WEWORK #8027, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TAKAMATSU CONSTRUCTION GROUP USA, INC. | DOS Process Agent | 1460 BROADWAY, WEWORK #8027, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| JUN FUKADA | Chief Executive Officer | 1460 BROADWAY, WEWORK #8027, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-08 | 2024-10-08 | Address | 1460 BROADWAY, WEWORK #8027, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-10-08 | 2024-10-08 | Address | 1460 BROADWAY WEWORK #8027, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-09-11 | 2024-10-08 | Address | 1460 BROADWAY, WEWORK #8027, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2023-09-11 | 2023-09-11 | Address | 1460 BROADWAY, WEWORK #8027, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-09-11 | 2023-09-11 | Address | 1460 BROADWAY WEWORK #8027, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-09-11 | 2024-10-08 | Address | 1460 BROADWAY, WEWORK #8027, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-09-11 | 2024-10-08 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 500 |
| 2023-09-11 | 2024-10-08 | Address | 1460 BROADWAY WEWORK #8027, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2022-10-04 | 2023-09-11 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 500 |
| 2021-11-17 | 2023-09-11 | Address | 1460 BROADWAY WEWORK #8027, WEWORK ROOM 8027, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241008000739 | 2024-10-08 | AMENDMENT TO BIENNIAL STATEMENT | 2024-10-08 |
| 230911003816 | 2023-09-11 | BIENNIAL STATEMENT | 2023-09-01 |
| 221201001186 | 2022-12-01 | BIENNIAL STATEMENT | 2021-09-01 |
| 211117001588 | 2021-11-16 | CERTIFICATE OF AMENDMENT | 2021-11-16 |
| 201007060882 | 2020-10-07 | BIENNIAL STATEMENT | 2019-09-01 |
| 190923000402 | 2019-09-23 | CERTIFICATE OF AMENDMENT | 2019-09-23 |
| 190826000240 | 2019-08-26 | CERTIFICATE OF AMENDMENT | 2019-08-26 |
| 190425000543 | 2019-04-25 | CERTIFICATE OF AMENDMENT | 2019-04-25 |
| 180914000311 | 2018-09-14 | CERTIFICATE OF AMENDMENT | 2018-09-14 |
| 170925010147 | 2017-09-25 | CERTIFICATE OF INCORPORATION | 2017-09-25 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
