| Name: | RIO YOKOYAMA INTERNATIONAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Nov 1981 (43 years ago) |
| Entity Number: | 736019 |
| ZIP code: | 90049 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 11500 SAN VICENTE BLVD, #416, LOS ANGELES, CA, United States, 90049 |
| Principal Address: | 1-15-27 HEIWA, NAKA-KU,, NAGOYA SHI, AICHI, Japan |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YOKO HONGO | DOS Process Agent | 11500 SAN VICENTE BLVD, #416, LOS ANGELES, CA, United States, 90049 |
| Name | Role | Address |
|---|---|---|
| KAZUYUKI YOKOYAMA | Chief Executive Officer | C/O YOKOYAMA HONSHA CO LTD, 1-15-27 HEIWA, NAKA-KU, NAGOYA, NAGOYA SHI, AICHI, Japan |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-12-22 | 2019-11-27 | Address | 1-15-27 HEIWA, NAKA-KU,, NAGOYA-SHI,, AICHI PREFECTURE, 46000, 21, JPN (Type of address: Principal Executive Office) |
| 2017-12-22 | 2019-11-27 | Address | 11500 SAN VICENTE BLVD, #416, LOS ANGELES, CA, 90049, USA (Type of address: Service of Process) |
| 2017-12-22 | 2019-11-27 | Address | C/O YOKOYAMA HONSHA CO LTD, 1-15-27 HEIWA, NAKA-KU, NAGOYA, SHI, AICHI PREFECTUR, 46000, 21, JPN (Type of address: Chief Executive Officer) |
| 2016-04-12 | 2017-12-22 | Address | (Type of address: Service of Process) |
| 2013-10-08 | 2016-04-12 | Address | ATTENTION: SATORU MURASE ESQ, 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1997-11-25 | 2017-12-22 | Address | 15-27 HEIWA 1-CHOME, NAKA-KU, NAGOYA-SHI, AICHI 460, JPN (Type of address: Principal Executive Office) |
| 1997-11-25 | 2013-10-08 | Address | ATTN: FUMIAKI MIZUKI, ESQ., 399 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1997-11-25 | 2017-12-22 | Address | C/O YOKOYAMA HONSHA CO LTD, 15-27, HEIWA 1-CHOME, NAKA-KU, NAGOYA-SHI,AICHI 460, JPN (Type of address: Chief Executive Officer) |
| 1992-02-19 | 1997-11-25 | Address | 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1981-11-23 | 1992-02-19 | Address | WENDER, MURASE & WHITE, 400 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191127002026 | 2019-11-27 | BIENNIAL STATEMENT | 2019-11-01 |
| 171222002006 | 2017-12-22 | BIENNIAL STATEMENT | 2017-11-01 |
| 160412000508 | 2016-04-12 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2016-04-12 |
| 131008000946 | 2013-10-08 | CERTIFICATE OF CHANGE | 2013-10-08 |
| 971125002275 | 1997-11-25 | BIENNIAL STATEMENT | 1997-11-01 |
| 960812000295 | 1996-08-12 | ANNULMENT OF DISSOLUTION | 1996-08-12 |
| DP-1144041 | 1994-09-28 | DISSOLUTION BY PROCLAMATION | 1994-09-28 |
| 920219000026 | 1992-02-19 | CERTIFICATE OF CHANGE | 1992-02-19 |
| A817219-5 | 1981-11-23 | CERTIFICATE OF INCORPORATION | 1981-11-23 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
