YAMA SEAFOOD, INC.

Company Details

Name:	YAMA SEAFOOD, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Feb 1980 (45 years ago) (Companies founded in February 1980)
Entity Number:	609259
ZIP code:	07305 (Companies in New York, 07305)
County:	New York
Place of Formation:	New York
Address:	43 EDWARD HART DR, JERSEY CITY, NJ, United States, 07305
Principal Address:	43 EDWARD HART DR., JERSEY CITY, NJ, United States, 07305

Shares Details

Shares issued 4000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
KINGO YAMANASHI	Chief Executive Officer	43 EDWARD HART DR., JERSEY CITY, NJ, United States, 07305

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	43 EDWARD HART DR, JERSEY CITY, NJ, United States, 07305

History

Start date	End date	Type	Value
2023-11-27	2024-01-16	Shares	Share type: NO PAR VALUE, Number of shares: 4000, Par value: 0
2023-10-16	2023-11-27	Shares	Share type: NO PAR VALUE, Number of shares: 4000, Par value: 0
2023-10-12	2023-10-16	Shares	Share type: NO PAR VALUE, Number of shares: 4000, Par value: 0
2023-10-10	2023-10-12	Shares	Share type: NO PAR VALUE, Number of shares: 4000, Par value: 0
2023-07-11	2023-10-10	Shares	Share type: NO PAR VALUE, Number of shares: 4000, Par value: 0
2023-01-10	2023-07-11	Shares	Share type: NO PAR VALUE, Number of shares: 4000, Par value: 0
2022-08-26	2023-01-10	Shares	Share type: NO PAR VALUE, Number of shares: 4000, Par value: 0
2010-03-31	2012-05-10	Address	43 EDWARD HART DR., JERSEY CITY, NJ, 07305, 4607, USA (Type of address: Chief Executive Officer)
1998-03-17	2002-02-22	Address	399 PARK AVE., NEW YORK, NY, 10022, 4689, USA (Type of address: Service of Process)
1998-03-17	2010-03-31	Address	43 EDWARD HART DR., JERSEY CITY, NJ, 07305, 4607, USA (Type of address: Chief Executive Officer)
1993-03-22	1998-03-17	Address	43 EDWARD HART DRIVE, JERSEY CITY, NJ, 07305, USA (Type of address: Principal Executive Office)
1993-03-22	1998-03-17	Address	357 SANDCASTLE KEY, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
1992-02-19	1998-03-17	Address	ATTN: FUMIAKI MIZUKI, ESQ., 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1989-03-09	2022-08-26	Shares	Share type: NO PAR VALUE, Number of shares: 4000, Par value: 0
1989-02-08	1989-03-09	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
1980-02-15	1992-02-19	Address	400 PARK AVE, ATT FUMIAKI MIZUKI, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1980-02-15	1989-02-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
140429002021	2014-04-29	BIENNIAL STATEMENT	2014-02-01
120510002284	2012-05-10	BIENNIAL STATEMENT	2012-02-01
100331003165	2010-03-31	BIENNIAL STATEMENT	2010-02-01
080516003092	2008-05-16	BIENNIAL STATEMENT	2008-02-01
060404002678	2006-04-04	BIENNIAL STATEMENT	2006-02-01
040316002025	2004-03-16	BIENNIAL STATEMENT	2004-02-01
020222002432	2002-02-22	BIENNIAL STATEMENT	2002-02-01
000424002843	2000-04-24	BIENNIAL STATEMENT	2000-02-01
980317002225	1998-03-17	BIENNIAL STATEMENT	1998-02-01
940502002807	1994-05-02	BIENNIAL STATEMENT	1994-02-01
930322003098	1993-03-22	BIENNIAL STATEMENT	1993-02-01
920219000136	1992-02-19	CERTIFICATE OF CHANGE	1992-02-19
B750425-3	1989-03-09	CERTIFICATE OF AMENDMENT	1989-03-09
B739441-3	1989-02-08	CERTIFICATE OF AMENDMENT	1989-02-08
A644713-9	1980-02-15	CERTIFICATE OF INCORPORATION	1980-02-15

Date of last update: 16 Nov 2024

Sources: New York Secretary of State