| Name: | BAOBAB AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 May 2018 (7 years ago) |
| Entity Number: | 5349615 |
| ZIP code: | 12205 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Principal Address: | Shibuya Scramble Square 39f, 2-24-12 Shibuya, SHIBUYA-KU, TOKYO, Japan, 150-6139 |
Shares Details
Shares issued 100000
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| MIORI SAGARA | Chief Executive Officer | 8-1-1-607, KITA5-JONISHI, CHUO-KU, SAPPORO-SHI, HOKKAIDO, Japan, 060-0005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-30 | 2024-05-30 | Address | 8-1-1-607, KITA5-JONISHI, CHUO-KU, SAPPORO-SHI, HOKKAIDO, JPN (Type of address: Chief Executive Officer) |
| 2024-05-30 | 2024-05-30 | Address | 9-6-39-1403 AKASAKA, MINATO-KU, TOKYO, 10700, 52, JPN (Type of address: Chief Executive Officer) |
| 2020-06-01 | 2024-05-30 | Address | 9-6-39-1403 AKASAKA, MINATO-KU, TOKYO, 10700, 52, JPN (Type of address: Chief Executive Officer) |
| 2018-05-30 | 2024-05-30 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 100 |
| 2018-05-30 | 2024-05-30 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2018-05-30 | 2024-05-30 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240530021259 | 2024-05-30 | BIENNIAL STATEMENT | 2024-05-30 |
| 220605000008 | 2022-06-05 | BIENNIAL STATEMENT | 2022-05-01 |
| 200601060006 | 2020-06-01 | BIENNIAL STATEMENT | 2020-05-01 |
| 180530010047 | 2018-05-30 | CERTIFICATE OF INCORPORATION | 2018-05-30 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
