TAKRAM US INC.

Company Details

Name:	TAKRAM US INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Nov 2021 (3 years ago)
Entity Number:	6338610
County:	Kings
Place of Formation:	New York
Address:	68 jay street, suite 432, BROOKLYN, NY, United States, 11201
Address ZIP Code:	11201
Principal Address:	64 Meserole Avenue, 2F, Brooklyn, NY, United States, 11222
Principal Address ZIP Code:	11222

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

TAKRAM US INC

2023

874247533

2024-07-03

TAKRAM US INC

3

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2023-11-01
Business code	541600
Sponsor’s telephone number	2126877886
Plan sponsor’s address	68 JAY STREET, SUITE 432, BROOKLYN, NY, 11201

Signature of

Role	Plan administrator
Date	2024-07-03
Name of individual signing	NICK RICE

DOS Process Agent

Name	Role	Address
the corporation	DOS Process Agent	68 jay street, suite 432, BROOKLYN, NY, United States, 11201

Chief Executive Officer

Name	Role	Address
KINYA TAGAWA	Chief Executive Officer	ONDEN IMAIZUMI BLDG 3F, 5-7-4 JINGUMAE, SHIBUYAKU, Japan, 150-0001

History

Start date	End date	Type	Value
2024-01-18	2024-01-18	Address	ONDEN IMAIZUMI BLDG 3F, 5-7-4 JINGUMAE, SHIBUYAKU, JPN (Type of address: Chief Executive Officer)
2024-01-18	2024-01-18	Address	450 Lexington Avenue, Suite 3700, New York, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-12-19	2023-12-19	Address	ONDEN IMAIZUMI BLDG 3F, 5-7-4 JINGUMAE, SHIBUYAKU, JPN (Type of address: Chief Executive Officer)
2023-12-19	2024-01-18	Address	450 Lexington Avenue, Suite 3700, New York, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-12-19	2024-01-18	Address	ONDEN IMAIZUMI BLDG 3F, 5-7-4 JINGUMAE, SHIBUYAKU, JPN (Type of address: Chief Executive Officer)
2023-12-19	2024-01-18	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2023-12-19	2024-01-18	Address	64 MESEROLE AVENUE, 2F, BROOKLYN, NY, 11222, USA (Type of address: Service of Process)
2023-12-19	2023-12-19	Address	450 Lexington Avenue, Suite 3700, New York, NY, 10017, USA (Type of address: Chief Executive Officer)
2022-11-04	2023-12-19	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2022-10-20	2023-12-19	Address	64 meserole avenue,, 2f, BROOKLYN, NY, 11222, USA (Type of address: Service of Process)
2022-10-19	2022-11-04	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2021-11-30	2022-10-19	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01

Filings

Filing Number	Date Filed	Type	Effective Date
240118002710	2024-01-18	CERTIFICATE OF CHANGE BY ENTITY	2024-01-18
231219003967	2023-12-19	BIENNIAL STATEMENT	2023-12-19
221020002248	2022-10-19	CERTIFICATE OF CHANGE BY ENTITY	2022-10-19
211130002638	2021-11-30	CERTIFICATE OF INCORPORATION	2021-12-01

Date of last update: 02 Nov 2024

Sources: New York Secretary of State