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HACHIROKU INC.

Headquarter

Company Details

Name: HACHIROKU INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Nov 2019 (5 years ago)
Entity Number: 5658633
ZIP code: 07094
County: Essex
Place of Formation: New York
Address: 57 2nd Ave., Secaucus, NJ, United States, 07094
Principal Address: 7 Rye Ridge Plaza, #334, Rye Brook, NY, United States, 10573

Shares Details

Shares issued 10000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of HACHIROKU INC., CONNECTICUT 1369295 CONNECTICUT

DOS Process Agent

Name Role Address
HIROYUKI FUJII DOS Process Agent 57 2nd Ave., Secaucus, NJ, United States, 07094

Agent

Name Role Address
LEGALINC CORPORATE SERVICES INC. Agent 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221

Chief Executive Officer

Name Role Address
YUTA KAMORI Chief Executive Officer 7 RYE RIDGE PLAZA, #334, RYE BROOK, NY, United States, 10573

History

Start date End date Type Value
2023-11-03 2023-11-03 Address 7 RYE RIDGE PLAZA, #334, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer)
2021-10-05 2023-11-03 Address 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2021-10-05 2023-11-03 Address 7 RYE RIDGE PLAZA #334, RYE BROOK, NY, 10573, 2822, USA (Type of address: Service of Process)
2021-09-01 2023-11-03 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
2019-11-19 2021-10-05 Address 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2019-11-19 2021-09-01 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
2019-11-19 2021-10-05 Address 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231103003493 2023-11-03 BIENNIAL STATEMENT 2023-11-01
211123001413 2021-11-23 BIENNIAL STATEMENT 2021-11-23
211005002282 2021-09-01 CERTIFICATE OF CHANGE BY ENTITY 2021-09-01
191119010318 2019-11-19 CERTIFICATE OF INCORPORATION 2019-11-19

Date of last update: 21 Nov 2024

Sources: New York Secretary of State