| Name: | TOKYO ZAIRYO (U.S.A.) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jun 1986 (39 years ago) |
| Entity Number: | 1093317 |
| ZIP code: | 37203 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 750 OLD HICKORY BLVD, BUILDING ONE, SUITE 220, BRENTWOOD, TN, United States, 37027 |
| Address: | 1222 Demonbreun, Suite 1201, Nashville, TN, United States, 37203 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WOMBLE BOND DICKINSON (US) LLP | DOS Process Agent | 1222 Demonbreun, Suite 1201, Nashville, TN, United States, 37203 |
| Name | Role | Address |
|---|---|---|
| JUKOH TANAKA | Chief Executive Officer | 750 OLD HICKORY BLVD, BUILDING ONE, SUITE 220, BRENTWOOD, TN, United States, 37027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-15 | 2024-11-15 | Address | 750 OLD HICKORY BLVD, BUILDING ONE, SUITE 220, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer) |
| 2021-09-10 | 2024-11-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-07-20 | 2024-11-15 | Address | 750 OLD HICKORY BLVD, BUILDING ONE, SUITE 220, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer) |
| 2020-07-20 | 2024-11-15 | Address | 1221 AVENUE OF AMERICAS, NEW YORK, NY, 10020, 1001, USA (Type of address: Service of Process) |
| 2018-07-30 | 2020-07-20 | Address | 1221 AVENUE OF AMERICAS, NEW YORK, NY, 10020, 1001, USA (Type of address: Service of Process) |
| 2018-07-30 | 2020-07-20 | Address | 750 OLD HICKORY BLVD, BUILDING ONE, SUITE 220, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer) |
| 2017-11-28 | 2018-07-30 | Address | 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| 2016-06-01 | 2018-07-30 | Address | 50 MAIN ST / #395, WHITE PLAINS, NY, 10606, 1901, USA (Type of address: Principal Executive Office) |
| 2016-06-01 | 2018-07-30 | Address | 50 MAIN ST / SUITE #395, WHITE PLAINS, NY, 10606, 1901, USA (Type of address: Chief Executive Officer) |
| 2016-06-01 | 2017-11-28 | Address | 50 MAIN ST / SUITE #395, WHITE PLAINS, NY, 10606, 1901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241115003583 | 2024-11-15 | BIENNIAL STATEMENT | 2024-11-15 |
| 220829001359 | 2022-08-29 | BIENNIAL STATEMENT | 2022-06-01 |
| 200720060210 | 2020-07-20 | BIENNIAL STATEMENT | 2020-06-01 |
| 180730006328 | 2018-07-30 | BIENNIAL STATEMENT | 2018-06-01 |
| 171128000465 | 2017-11-28 | CERTIFICATE OF CHANGE | 2017-11-28 |
| 160601006970 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 140815006243 | 2014-08-15 | BIENNIAL STATEMENT | 2014-06-01 |
| 120827006243 | 2012-08-27 | BIENNIAL STATEMENT | 2012-06-01 |
| 100622002184 | 2010-06-22 | BIENNIAL STATEMENT | 2010-06-01 |
| 080610002905 | 2008-06-10 | BIENNIAL STATEMENT | 2008-06-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
