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GAKKYUSHA U.S.A. CO., LTD.

Company Details

Name: GAKKYUSHA U.S.A. CO., LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jan 1987 (38 years ago)
Entity Number: 1139048
ZIP code: 10528
County: Westchester
Place of Formation: New York
Address: 450 MAMARONECK AVE, STE408, HARRISON, NY, United States, 10528

Shares Details

Shares issued 50000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
HIROYUKI SANO DOS Process Agent 450 MAMARONECK AVE, STE408, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
YASUHIRO UMETANI Chief Executive Officer 77 LIME KILN RD., #1-P, TUCKAHOE, NY, United States, 10707

History

Start date End date Type Value
2023-06-30 2023-06-30 Address 280 RAILROAD AVE, #209, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer)
2023-06-30 2023-06-30 Address 77 LIME KILN RD., #1-P, TUCKAHOE, NY, 10707, USA (Type of address: Chief Executive Officer)
2018-06-29 2023-06-30 Address 280 RAILROAD AVENUE SUITE 201, GREENWICH, CT, 06830, 6338, USA (Type of address: Service of Process)
2007-01-17 2018-06-29 Address 280 RAILROAD AVE, #209, GREENWICH, CT, 06830, USA (Type of address: Service of Process)
2007-01-17 2023-06-30 Address 280 RAILROAD AVE, #209, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer)
2003-01-02 2007-01-17 Address 349 HALSTEAD AVE, HARRISON, NY, 10528, 3727, USA (Type of address: Chief Executive Officer)
2001-03-28 2007-01-17 Address C'ENA, 349 HALSTEAD AVE, HARRISON, NY, 10528, 3727, USA (Type of address: Principal Executive Office)
2001-03-28 2003-01-02 Address 349 HALSTEAD AVE, HARRISON, NY, 10528, 3727, USA (Type of address: Chief Executive Officer)
2001-03-28 2007-01-17 Address C'ENA, 349 HALSTEAD AVE, HARRISON, NY, 10528, 3727, USA (Type of address: Service of Process)
1993-07-14 2001-03-28 Address 672 WHITE PLAINS ROAD, SCARSDALE, NY, 10583, 5008, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230630000022 2023-06-30 BIENNIAL STATEMENT 2023-01-01
180629000034 2018-06-29 CERTIFICATE OF CHANGE 2018-06-29
130125002330 2013-01-25 BIENNIAL STATEMENT 2013-01-01
110114002128 2011-01-14 BIENNIAL STATEMENT 2011-01-01
090113003120 2009-01-13 BIENNIAL STATEMENT 2009-01-01
070117002491 2007-01-17 BIENNIAL STATEMENT 2007-01-01
050204002425 2005-02-04 BIENNIAL STATEMENT 2005-01-01
030102002814 2003-01-02 BIENNIAL STATEMENT 2003-01-01
010328002812 2001-03-28 BIENNIAL STATEMENT 2001-01-01
990120002533 1999-01-20 BIENNIAL STATEMENT 1999-01-01

Date of last update: 27 Feb 2025

Sources: New York Secretary of State