| Name: | ENEOS HOLDINGS USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Feb 2018 (7 years ago) |
| Entity Number: | 5292002 |
| ZIP code: | 11101 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 5203 Center BLVD #5509, New York, NY, 11101, New York, NY, United States, 11101 |
| Principal Address: | 1270 AVENUE OF THE AMERICAS, SUITE 507, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 5203 Center BLVD #5509, New York, NY, 11101, New York, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| YASUNORI YAZAKI | Chief Executive Officer | 1270 AVENUE OF THE AMERICAS, SUITE 507, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-09 | 2024-07-09 | Address | 1270 AVENUE OF THE AMERICAS, SUITE 507, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2021-03-03 | 2024-07-09 | Address | 1270 AVENUE OF THE AMERICAS, SUITE 507, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2020-07-21 | 2024-07-09 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-02-25 | 2021-03-03 | Address | 630 FIFTH AVENUE, SUITE 2285, NEW YORK, NY, 10111, USA (Type of address: Principal Executive Office) |
| 2020-02-25 | 2021-03-03 | Address | 630 FIFTH AVENUE, SUITE 2285, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer) |
| 2020-02-25 | 2024-07-09 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-02-23 | 2020-02-25 | Address | 630 FIFTH AVENUE, SUITE 2285, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240709002950 | 2024-07-09 | BIENNIAL STATEMENT | 2024-07-09 |
| 220201003525 | 2022-02-01 | BIENNIAL STATEMENT | 2022-02-01 |
| 210303002003 | 2021-03-03 | AMENDMENT TO BIENNIAL STATEMENT | 2020-02-01 |
| 201002000621 | 2020-10-02 | CERTIFICATE OF AMENDMENT | 2020-10-02 |
| 200721000362 | 2020-07-21 | CERTIFICATE OF CHANGE | 2020-07-21 |
| 200225060143 | 2020-02-25 | BIENNIAL STATEMENT | 2020-02-01 |
| 180223000038 | 2018-02-23 | APPLICATION OF AUTHORITY | 2018-02-23 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
