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TOKYO ZAIRYO (U.S.A.) INC.

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Company Details

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

DOS Process Agent

Name Role Address
WOMBLE BOND DICKINSON (US) LLP DOS Process Agent 1222 Demonbreun, Suite 1201, Nashville, TN, United States, 37203

Chief Executive Officer

Name Role Address
JUKOH TANAKA Chief Executive Officer 750 OLD HICKORY BLVD, BUILDING ONE, SUITE 220, BRENTWOOD, TN, United States, 37027

History

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 750 OLD HICKORY BLVD, BUILDING ONE, SUITE 220, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer)

Filings

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

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State