| 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
| Name | Role | Address |
|---|---|---|
| HIROYUKI SANO | DOS Process Agent | 450 MAMARONECK AVE, STE408, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| YASUHIRO UMETANI | Chief Executive Officer | 77 LIME KILN RD., #1-P, TUCKAHOE, NY, United States, 10707 |
| 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) |
| 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
