| Name: | SAN-EI GEN F.F.I.(U.S.A.), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Aug 1986 (38 years ago) |
| Entity Number: | 1106450 |
| ZIP code: | 10104 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: MS. MICHIKO ITO CRAMPE, 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104 |
| Principal Address: | 570 LEXINGTON AVENUE, STE 1402, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 20000
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MORRISON & FOERSTER | DOS Process Agent | ATTN: MS. MICHIKO ITO CRAMPE, 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104 |
| Name | Role | Address |
|---|---|---|
| KENICHI HOTTA | Chief Executive Officer | 570 LEXINGTON AVENUE, STE 1402, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-12-21 | 2021-12-21 | Address | 570 LEXINGTON AVENUE, STE 1402, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2020-08-26 | 2021-12-21 | Address | 570 LEXINGTON AVENUE, STE 1402, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2012-08-06 | 2020-08-26 | Address | 630 FIFTH AVE, STE 3201, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer) |
| 2007-07-16 | 2012-08-06 | Address | 630 FIFTH AVE, STE 1440, NEW YORK, NY, 10111, USA (Type of address: Principal Executive Office) |
| 2007-07-16 | 2012-08-06 | Address | 630 FIFTH AVE, STE 1440, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer) |
| 2002-08-05 | 2007-07-16 | Address | 489 FIFTH AVE, 10TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1996-08-12 | 2021-12-21 | Address | ATTN: MS. MICHIKO ITO CRAMPE, 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process) |
| 1996-08-12 | 2002-08-05 | Address | 489 FIFTH AVE., 10TH FL., NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1993-08-18 | 1996-08-12 | Address | 489 5TH AVENUE, 10TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1993-08-18 | 2007-07-16 | Address | 489 5TH AVENUE, 10TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211221001268 | 2021-12-21 | AMENDMENT TO BIENNIAL STATEMENT | 2021-12-21 |
| 200826060178 | 2020-08-26 | BIENNIAL STATEMENT | 2020-08-01 |
| 120806006742 | 2012-08-06 | BIENNIAL STATEMENT | 2012-08-01 |
| 100921002835 | 2010-09-21 | BIENNIAL STATEMENT | 2010-08-01 |
| 080905002354 | 2008-09-05 | BIENNIAL STATEMENT | 2008-08-01 |
| 070716002845 | 2007-07-16 | BIENNIAL STATEMENT | 2006-08-01 |
| 040914002394 | 2004-09-14 | BIENNIAL STATEMENT | 2004-08-01 |
| 020805002490 | 2002-08-05 | BIENNIAL STATEMENT | 2002-08-01 |
| 000811002318 | 2000-08-11 | BIENNIAL STATEMENT | 2000-08-01 |
| 980817002422 | 1998-08-17 | BIENNIAL STATEMENT | 1998-08-01 |
Date of last update: 20 Dec 2024
Sources: New York Secretary of State
