TORISHIKI USA CORP.

Company Details

Name:	TORISHIKI USA CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Apr 2018 (7 years ago) (Companies founded in April 2018)
Entity Number:	5327356
ZIP code:	10020 (Companies in New York, 10020)
County:	New York
Place of Formation:	New York
Address:	1 rockefeller plaza suite 1204, NEW YORK, NY, United States, 10020
Principal Address:	292 Elizabeth St, New York, NY, United States, 10012

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
ERESIDENTAGENT, INC.	Agent	1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, 10020

DOS Process Agent

Name	Role	Address
C/O ERESIDENTAGENT, INC.	DOS Process Agent	1 rockefeller plaza suite 1204, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name	Role	Address
JULIAN HAKIM	Chief Executive Officer	624 BROADWAY SUITE 301, SAN DIEGO, CA, United States, 92101

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0340-24-136003	Alcohol sale	2024-11-13	2024-11-13	2026-10-31	292 Elizabeth St, New York, New York, 10012	Restaurant
0524-24-28646	Alcohol sale	2024-09-16	2024-09-16	2024-10-28	292 Elizabeth Street, New York, NY, 10012	Temporary retail
0524-24-25503	Alcohol sale	2024-08-21	2024-08-21	2024-09-27	292 Elizabeth Street, New York, NY, 10012	Temporary retail
0524-24-14891	Alcohol sale	2024-05-23	2024-05-23	2024-08-27	292 Elizabeth Street, New York, NY, 10012	Temporary retail
0240-23-141923	Alcohol sale	2023-09-14	2023-09-14	2025-08-31	292 ELIZABETH ST, NEW YORK, New York, 10012	Restaurant

History

Start date	End date	Type	Value
2024-04-19	2024-04-19	Address	624 BROADWAY SUITE 301, SAN DIEGO, CA, 92101, USA (Type of address: Chief Executive Officer)
2024-04-19	2024-04-19	Address	624 BROADWAY, SUITE 301, SAN DIEGO, CA, 92101, USA (Type of address: Chief Executive Officer)
2024-04-19	2024-04-19	Address	292 ELIZABETH ST., NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2024-03-04	2024-03-04	Address	292 ELIZABETH ST., NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2024-03-04	2024-04-19	Address	1 rockefeller plaza suite 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-03-04	2024-03-04	Address	624 BROADWAY, SUITE 301, SAN DIEGO, CA, 92101, USA (Type of address: Chief Executive Officer)
2024-03-04	2024-04-19	Address	1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-03-04	2024-04-19	Address	624 BROADWAY, SUITE 301, SAN DIEGO, CA, 92101, USA (Type of address: Chief Executive Officer)
2024-03-04	2024-04-19	Address	292 ELIZABETH ST., NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2024-02-22	2024-04-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-11	2024-02-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-03	2024-03-04	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2022-12-03	2024-03-04	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2022-12-03	2024-03-04	Address	624 BROADWAY, SUITE 301, SAN DIEGO, CA, 92101, USA (Type of address: Chief Executive Officer)
2022-12-01	2023-05-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-05-15	2022-12-03	Address	624 BROADWAY, SUITE 301, SAN DIEGO, CA, 92101, USA (Type of address: Chief Executive Officer)
2018-04-23	2022-12-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-04-23	2022-12-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240419001549	2024-04-19	BIENNIAL STATEMENT	2024-04-19
240304003274	2024-02-22	CERTIFICATE OF CHANGE BY ENTITY	2024-02-22
221205002558	2022-12-05	BIENNIAL STATEMENT	2022-04-01
221203000020	2022-12-01	CERTIFICATE OF CHANGE BY ENTITY	2022-12-01
200515060302	2020-05-15	BIENNIAL STATEMENT	2020-04-01
180423000233	2018-04-23	CERTIFICATE OF INCORPORATION	2018-04-23

Date of last update: 22 Nov 2024

Sources: New York Secretary of State