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KOKUSAI SOKO AMERICA, INC.

KOKUSAI SOKO AMERICA, INC.

Company Details

Name:	KOKUSAI SOKO AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 May 1986 (39 years ago)
Entity Number:	1085946
ZIP code:	11434
County:	Queens
Place of Formation:	California
Address:	150-12 132ND STREET, JAMAICA, NY, United States, 11434
Principal Address:	1521 FRANCISCO ST, UNIT A, TORRANCE, CA, United States, 90501

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
KOKUSAI SOKO AMERICA, INC.	DOS Process Agent	150-12 132ND STREET, JAMAICA, NY, United States, 11434

Chief Executive Officer

Name	Role	Address
KEIZO TAKEDA	Chief Executive Officer	1521 FRANCISCO STREET, UNIT A, TORRANCE, CA, United States, 90501

History

Start date	End date	Type	Value
2024-05-03	2024-05-03	Address	1521 FRANCISCO STREET, UNIT A, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
2024-05-03	2024-05-03	Address	150-12 132ND STREET, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2023-06-29	2024-05-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-06-29	2024-05-03	Address	150-12 132ND STREET, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2023-06-29	2024-05-03	Address	150-12 132ND STREET, JAMAICA, NY, 11434, USA (Type of address: Service of Process)
2023-06-29	2023-06-29	Address	150-12 132ND STREET, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2020-05-21	2023-06-29	Address	150-12 132ND STREET, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-06-29	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-05-16	2020-05-21	Address	1521 FRANCISCO STREET, UNIT A, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
2016-05-31	2018-05-16	Address	150-12 132ND AVENUE, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2013-07-11	2023-06-29	Address	150-12 132ND STREET, JAMAICA, NY, 11434, USA (Type of address: Service of Process)
2013-05-14	2016-05-31	Address	1521 FRANCISCO ST, UNIT A, LOS ANGELES, CA, 90501, USA (Type of address: Chief Executive Officer)
2013-05-14	2016-05-31	Address	1521 FRANCISCO ST, UNIT A, LOS ANGELES, CA, 90501, USA (Type of address: Principal Executive Office)
2012-07-02	2013-05-14	Address	11105 S LA CHITENGA BLVD, LOS ANGELES, CA, 90045, USA (Type of address: Principal Executive Office)
2012-07-02	2013-05-14	Address	11105 S LA CHIENGA BLVD, LOS ANGELES, CA, 90045, USA (Type of address: Chief Executive Officer)
2012-07-02	2013-07-11	Address	145 HOOK CREEK BLVD, C-4, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process)
2010-05-19	2012-07-02	Address	11105 LA CIENEGA BLVD, LOS ANGELES, CA, 90045, USA (Type of address: Service of Process)
2010-05-19	2012-07-02	Address	11105 LA CIENEGA BLVD, LOS ANGELES, CA, 90045, USA (Type of address: Principal Executive Office)
2010-05-19	2012-07-02	Address	11105 S. LA CIENEGA BLVD, LOS ANGELES, CA, 90045, USA (Type of address: Chief Executive Officer)
2004-05-12	2010-05-19	Address	145TH HOOK CREEK BLVD, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process)
2004-05-12	2010-05-19	Address	145TH HOOK CREEK BLVD, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2002-05-01	2004-05-12	Address	ATTN: YOSHIYUKI KUDO, 145TH HOOK CREEK BLVD BLDG C-4, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process)
2002-05-01	2004-05-12	Address	NO. S-5, 2-CHOME, NISHISHINBASHI, MINATO-KU, TOKYO, 10500, 03, JPN (Type of address: Chief Executive Officer)
2000-05-18	2002-05-01	Address	ATTN: RIICHI SHIBUYA, 145 HOOK CREEK BLVD., BLDG C-4, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process)
2000-05-18	2002-05-01	Address	NO. 2-5, 2 CHOME, NISHISHINBASHI MINATO-KU, TOKYO, 10500, 03, JPN (Type of address: Chief Executive Officer)
1999-10-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-29	2000-05-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1996-05-31	2010-05-19	Address	11105 S. LA CIENEGA BLVD, LOS ANGELES, CA, 90045, USA (Type of address: Principal Executive Office)
1996-05-31	2000-05-18	Address	1-6-14 NISHI-SHINBASHI, MINATO-KU, TOKYO, JPN (Type of address: Chief Executive Officer)
1986-05-28	1999-10-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-05-28	1999-10-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240503004461	2024-05-03	BIENNIAL STATEMENT	2024-05-03
230629004622	2023-06-29	BIENNIAL STATEMENT	2022-05-01
200521060429	2020-05-21	BIENNIAL STATEMENT	2020-05-01
SR-15193	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180516006259	2018-05-16	BIENNIAL STATEMENT	2018-05-01
160531006316	2016-05-31	BIENNIAL STATEMENT	2016-05-01
130711000051	2013-07-11	CERTIFICATE OF CHANGE	2013-07-11
130514002147	2013-05-14	AMENDMENT TO BIENNIAL STATEMENT	2012-05-01
120702002444	2012-07-02	BIENNIAL STATEMENT	2012-05-01
100519002762	2010-05-19	BIENNIAL STATEMENT	2010-05-01
080519002200	2008-05-19	BIENNIAL STATEMENT	2008-05-01
060510002503	2006-05-10	BIENNIAL STATEMENT	2006-05-01
040512002783	2004-05-12	BIENNIAL STATEMENT	2004-05-01
020501002887	2002-05-01	BIENNIAL STATEMENT	2002-05-01
000518002975	2000-05-18	BIENNIAL STATEMENT	2000-05-01
991029000012	1999-10-29	CERTIFICATE OF CHANGE	1999-10-29
960531002148	1996-05-31	BIENNIAL STATEMENT	1996-05-01
B363645-4	1986-05-28	APPLICATION OF AUTHORITY	1986-05-28

Date of last update: 06 Jan 2025

Sources: New York Secretary of State

KOKUSAI SOKO AMERICA, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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