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  5. SAPPORO U.S.A., INC.

SAPPORO U.S.A., INC.

Headquarter

Company Details

Name: SAPPORO U.S.A., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jul 1984 (40 years ago)
Entity Number: 929282
ZIP code: 92029
County: Westchester
Place of Formation: New York
Principal Address: 303 SOUTH BROADWAY, SUITE G40, TARRYTOWN, NY, United States, 10591
Address: 1999 citracado parkway, ESCONDIDO, CA, United States, 92029

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of SAPPORO U.S.A., INC., Alabama 000-538-030 Alabama
Headquarter of SAPPORO U.S.A., INC., CONNECTICUT 0247672 CONNECTICUT
Headquarter of SAPPORO U.S.A., INC., KENTUCKY 0788541 KENTUCKY
Headquarter of SAPPORO U.S.A., INC., FLORIDA P29311 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SAPPORO U.S.A., INC. 401(K) SAVINGS & RETIREMENT PLAN 2020 133220323 2021-10-12 SAPPORO U.S.A., INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 312120
Sponsor’s telephone number 2129229165
Plan sponsor’s address 19 WEST 44TH STREET, SUITE 1410, NEW YORK, NY, 10036
SAPPORO U.S.A., INC. 401(K) SAVINGS & RETIREMENT PLAN 2019 133220323 2020-09-04 SAPPORO U.S.A., INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 312120
Sponsor’s telephone number 2129229165
Plan sponsor’s address 19 WEST 44TH STREET, SUITE 1410, NEW YORK, NY, 10036
SAPPORO U.S.A., INC. 401(K) SAVINGS & RETIREMENT PLAN 2018 133220323 2019-05-13 SAPPORO U.S.A., INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 312120
Sponsor’s telephone number 2129229165
Plan sponsor’s address 19 WEST 44TH STREET, SUITE 1410, NEW YORK, NY, 10036
SAPPORO U.S.A., INC. 401(K) SAVINGS & RETIREMENT PLAN 2017 133220323 2018-07-12 SAPPORO U.S.A., INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 312120
Sponsor’s telephone number 2129229165
Plan sponsor’s address 19 WEST 44TH STREET, SUITE 1410, NEW YORK, NY, 10036
SAPPORO U.S.A., INC. 401(K) SAVINGS & RETIREMENT PLAN 2016 133220323 2017-05-24 SAPPORO U.S.A., INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 312120
Sponsor’s telephone number 2129229165
Plan sponsor’s address 19 WEST 44TH STREET, SUITE 1410, NEW YORK, NY, 10036
SAPPORO U.S.A., INC. 401(K) SAVINGS & RETIREMENT PLAN 2015 133220323 2016-05-02 SAPPORO U.S.A., INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 312120
Sponsor’s telephone number 2129229165
Plan sponsor’s address 11 EAST 44TH STREET, SUITE 1710, NEW YORK, NY, 10017
SAPPORO U.S.A., INC. 401(K) SAVINGS & RETIREMENT PLAN 2014 133220323 2015-10-15 SAPPORO U.S.A., INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 312120
Sponsor’s telephone number 2129229165
Plan sponsor’s address 11 EAST 44TH STREET, SUITE 1710, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing YUKI YANAI
SAPPORO U.S.A., INC. 401(K) SAVINGS & RETIREMENT PLAN 2013 133220323 2014-09-22 SAPPORO U.S.A., INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 312120
Sponsor’s telephone number 2129229165
Plan sponsor’s address 11 EAST 44TH STREET, SUITE 1710, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 133220323
Plan administrator’s name SAPPORO U.S.A., INC.
Plan administrator’s address 11 EAST 44TH STREET, SUITE 1710, NEW YORK, NY, 10017
Administrator’s telephone number 2129229165

Signature of
Role Plan administrator
Date 2014-09-22
Name of individual signing YUKI YANAI
SAPPORO U.S.A., INC. 401(K) SAVINGS & RETIREMENT PLAN 2012 133220323 2013-05-23 SAPPORO U.S.A., INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 312120
Sponsor’s telephone number 2129229165
Plan sponsor’s address 11 EAST 44TH STREET, SUITE 1710, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 133220323
Plan administrator’s name SAPPORO U.S.A., INC.
Plan administrator’s address 11 EAST 44TH STREET, SUITE 1710, NEW YORK, NY, 10017
Administrator’s telephone number 2129229165

Signature of
Role Plan administrator
Date 2013-05-23
Name of individual signing YUKI YANAI
SAPPORO U.S.A., INC. 401(K) SAVINGS & RETIREMENT PLAN 2011 133220323 2012-10-12 SAPPORO U.S.A., INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 312120
Sponsor’s telephone number 2129229165
Plan sponsor’s address 11 EAST 44TH STREET, SUITE 1710, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 133220323
Plan administrator’s name SAPPORO U.S.A., INC.
Plan administrator’s address 11 EAST 44TH STREET, SUITE 1710, NEW YORK, NY, 10017
Administrator’s telephone number 2129229165

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing JUN UTSUMI

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 1999 citracado parkway, ESCONDIDO, CA, United States, 92029

Chief Executive Officer

Name Role Address
MASASHI MINAMI Chief Executive Officer 303 SOUTH BROADWAY, SUITE G40, TARRYTOWN, NY, United States, 10591

History

Start date End date Type Value
2024-10-30 2024-10-30 Address 303 SOUTH BROADWAY, SUITE G40, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2021-08-05 2024-10-29 Shares Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2021-03-18 2024-10-30 Address 303 SOUTH BROADWAY, SUITE G40, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2020-01-29 2024-10-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-07-11 2021-03-18 Address 19 WEST 44TH STREET, SUITE 1410, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2016-07-12 2018-07-11 Address 20-1 EBISU, 4-CHOME, SHIBUYA-KU, TOKYO, 15086, 86, JPN (Type of address: Chief Executive Officer)
2016-05-13 2020-01-29 Address 19 WEST 44TH STREET, SUITE 1410, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2014-07-01 2016-07-12 Address 20-1 EBISU, 4-CHOME, SHIBUYA-KU, TOKYO, 15086, 86, JPN (Type of address: Chief Executive Officer)
2010-08-02 2016-07-12 Address 11 EAST 44TH STREET, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2010-08-02 2014-07-01 Address 20-1 EBISU, 4-CHOME, SHIBUYA-KU, TOKYO, 15086, 86, JPN (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241030019619 2024-10-29 CERTIFICATE OF CHANGE BY ENTITY 2024-10-29
220714003068 2022-07-14 BIENNIAL STATEMENT 2022-07-01
210318060393 2021-03-18 BIENNIAL STATEMENT 2020-07-01
200129000042 2020-01-29 CERTIFICATE OF CHANGE 2020-01-29
191028000563 2019-10-28 CERTIFICATE OF CHANGE 2019-10-28
190401000122 2019-04-01 CERTIFICATE OF MERGER 2019-04-01
180711006159 2018-07-11 BIENNIAL STATEMENT 2018-07-01
160712006315 2016-07-12 BIENNIAL STATEMENT 2016-07-01
160513000618 2016-05-13 CERTIFICATE OF CHANGE 2016-05-13
140701006844 2014-07-01 BIENNIAL STATEMENT 2014-07-01

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Related by address

No related companies by address

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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