| Name: | SHOGUN TRADING CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Feb 1981 (44 years ago) (Companies founded in February 1981) |
| Entity Number: | 677095 |
| ZIP code: | 10604 (Companies in New York, 10604) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 3 HOLLY LANE, RYE BROOK, NY, United States, 10573 |
| Address: | 2 GANNETT DRIVE, SUITE 102, WHITE PLAINS, NY, United States, 10604 |
Shares Details
Shares issued 400
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JULIUS HERLING, ESQ. | DOS Process Agent | 2 GANNETT DRIVE, SUITE 102, WHITE PLAINS, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| JULIUS HERLING, ESQ. | Agent | 2 GANNETT DRIVE, SUITE 102, WHITE PLAINS, NY, 10604 |
| Name | Role | Address |
|---|---|---|
| SHOICHI NAKAMURA | Chief Executive Officer | 2 GANNETT DR, STE 101, WHITE PLAINS, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-07-29 | 2010-06-29 | Address | 1290 AVE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process) |
| 2004-07-29 | 2005-03-07 | Address | 2 GANNETT DR, STE 101, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 1995-06-19 | 2004-07-29 | Address | 2 WEST 46TH STREET, NEW YORK, NY, 10036, 4502, USA (Type of address: Principal Executive Office) |
| 1995-06-19 | 2004-07-29 | Address | 2 WEST 46TH ST, NEW YORK, NY, 10036, 4502, USA (Type of address: Chief Executive Officer) |
| 1993-09-10 | 2023-12-18 | Shares | Share type: NO PAR VALUE, Number of shares: 400, Par value: 0 |
| 1981-02-03 | 1993-09-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1981-02-03 | 2004-07-29 | Address | & TAFT, 200 PARK AVE, NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110225002428 | 2011-02-25 | BIENNIAL STATEMENT | 2011-02-01 |
| 100629000465 | 2010-06-29 | CERTIFICATE OF CHANGE | 2010-06-29 |
| 070307002665 | 2007-03-07 | BIENNIAL STATEMENT | 2007-02-01 |
| 050307002459 | 2005-03-07 | BIENNIAL STATEMENT | 2005-02-01 |
| 040729002248 | 2004-07-29 | BIENNIAL STATEMENT | 2003-02-01 |
| 950619002207 | 1995-06-19 | BIENNIAL STATEMENT | 1994-02-01 |
| 930910000387 | 1993-09-10 | CERTIFICATE OF AMENDMENT | 1993-09-10 |
| A735979-9 | 1981-02-03 | CERTIFICATE OF INCORPORATION | 1981-02-03 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
