T&D UNITED CAPITAL NORTH AMERICA INC.

Company Details

Name:	T&D UNITED CAPITAL NORTH AMERICA INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Dec 2019 (5 years ago) (Companies founded in December 2019)
Entity Number:	5670766
ZIP code:	10017 (Companies in New York, 10017)
County:	New York
Place of Formation:	Delaware
Address:	485 lexington avenue, suite 3000, NEW YORK, NY, United States, 10017

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	485 lexington avenue, suite 3000, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name	Role	Address
TAKAYUKI HANAO	Chief Executive Officer	485 LEXINGTON AVENUE, SUITE 3000, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2024-11-08	2024-11-08	Address	750 THIRD AVENUE, SUITE 2300, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-11-08	2024-11-08	Address	485 LEXINGTON AVENUE, SUITE 3000, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-09-30	2024-11-08	Address	485 lexington avenue, suite 3000, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2024-09-30	2024-09-30	Address	1270 AVENUE OF THE AMERICAS, 8TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2024-09-30	2024-09-30	Address	750 THIRD AVENUE, SUITE 2300, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-09-30	2024-11-08	Address	750 THIRD AVENUE, SUITE 2300, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-01-04	2024-01-04	Address	1270 AVENUE OF THE AMERICAS, 8TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2024-01-04	2024-09-30	Address	750 third avenue, suite 2300, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2024-01-04	2024-01-04	Address	750 THIRD AVENUE, SUITE 2300, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-01-04	2024-09-30	Address	1270 AVENUE OF THE AMERICAS, 8TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2024-01-04	2024-09-30	Address	750 THIRD AVENUE, SUITE 2300, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-06-09	2024-01-04	Address	1270 AVENUE OF THE AMERICAS, 8TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2023-06-09	2024-01-04	Address	750 third avenue, suite 2300, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2020-10-22	2023-06-09	Address	1270 AVENUE OF THE AMERICAS, 8TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2019-12-12	2020-10-22	Address	1251 AVENUE OF THE AMERICAS, 23RD FLOOR, NEW YORK, NY, 10020, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240930018292	2024-09-27	CERTIFICATE OF CHANGE BY ENTITY	2024-09-27
240104001422	2024-01-04	BIENNIAL STATEMENT	2024-01-04
230609000523	2023-06-09	CERTIFICATE OF CHANGE BY ENTITY	2023-06-09
211217001980	2021-12-17	BIENNIAL STATEMENT	2021-12-17
201022000371	2020-10-22	CERTIFICATE OF CHANGE	2020-10-22
191212000437	2019-12-12	APPLICATION OF AUTHORITY	2019-12-12

Date of last update: 21 Nov 2024

Sources: New York Secretary of State