| Name: | FAMILY OFFICE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Mar 2022 (3 years ago) |
| Entity Number: | 6436713 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Japan |
| Foreign Legal Name: | FAMILY OFFICE CORPORATION |
| Address: | 418 BROADWAY, STE R, ALBANY, CA, United States, 12207 |
| Principal Address: | 1-3-39-2110 Roppongi, Minato-ku,, Tokyo, Japan, 106-0032 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY, STE R, ALBANY, CA, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SHUNSUKE SEKOGUCHI | Chief Executive Officer | 1-3-39-2110 ROPPONGI, MINATO-KU,, TOKYO, Japan, 106-0032 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-29 | 2024-06-11 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-03-22 | 2022-09-29 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240611002281 | 2024-06-11 | BIENNIAL STATEMENT | 2024-06-11 |
| 220929018623 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 220322001942 | 2022-03-22 | APPLICATION OF AUTHORITY | 2022-03-22 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
