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  5. TOKYO BROADCASTING SYSTEM INTERNATIONAL, INC.

TOKYO BROADCASTING SYSTEM INTERNATIONAL, INC.

Company Details

Name: TOKYO BROADCASTING SYSTEM INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Apr 1989 (36 years ago)
Entity Number: 1340456
ZIP code: 10601
County: New York
Place of Formation: New York
Address: 1 North Lexington Ave., 11TH FL., White Plains, NY, United States, 10601
Principal Address: 733 THIRD AVE.,, SUITE 1700, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 150000

Share Par Value 100

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TOKYO BROADCASTING SYSTEM INTERNATIONAL, INC. 401K PLAN 2023 133517144 2024-07-09 TOKYO BROADCASTING SYSTEM INTERNATIONAL, INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-08-01
Business code 512100
Sponsor’s telephone number 6468765038
Plan sponsor’s address 733 THIRD AVENUE, SUITE 1700, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2024-07-09
Name of individual signing GOSHU SEGAWA
TOKYO BROADCASTING SYSTEM INTERNATIONAL, INC. 401K PLAN 2013 133517144 2014-06-06 TOKYO BROADCASTING SYSTEM INTERNATIONAL, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-08-01
Business code 512100
Sponsor’s telephone number 2126520006
Plan sponsor’s address 60 E 56 STREET 12TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133517144
Plan administrator’s name TOKYO BROADCASTING SYSTEM INTERNATIONAL, INC.
Plan administrator’s address 60 E 56 STREET 12TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2126520006

Signature of
Role Plan administrator
Date 2014-06-06
Name of individual signing KAZUYUKI OHASHI
TOKYO BROADCASTING SYSTEM INTERNATIONAL, INC. 401K PLAN 2012 133517144 2013-06-24 TOKYO BROADCASTING SYSTEM INTERNATIONAL, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-08-01
Business code 512100
Sponsor’s telephone number 2126520006
Plan sponsor’s address 60 E 56 STREET 12TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133517144
Plan administrator’s name TOKYO BROADCASTING SYSTEM INTERNATIONAL, INC.
Plan administrator’s address 60 E 56 STREET 12TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2126520006

Signature of
Role Plan administrator
Date 2013-06-24
Name of individual signing KAZUYUKI OHASHI
TOKYO BROADCASTING SYSTEM INTERNATIONAL, INC. 401K PLAN 2011 133517144 2012-05-08 TOKYO BROADCASTING SYSTEM INTERNATIONAL, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-08-01
Business code 512100
Plan sponsor’s address 60 E 56 STREET 12TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133517144
Plan administrator’s name TOKYO BROADCASTING SYSTEM INTERNATIONAL, INC.
Plan administrator’s address 60 E 56 STREET 12TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2126520006

Signature of
Role Plan administrator
Date 2012-05-08
Name of individual signing KAZUYUKI OHASHI
TOKYO BROADCASTING SYSTEM INTERNATIONAL, INC. 401K PLAN 2010 133517144 2011-05-27 TOKYO BROADCASTING SYSTEM INTERNATIONAL, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-08-01
Business code 512100
Sponsor’s telephone number 2126520006
Plan sponsor’s address 60 E 56 STREET 12TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133517144
Plan administrator’s name TOKYO BROADCASTING SYSTEM INTERNATIONAL, INC.
Plan administrator’s address 60 E 56 STREET 12TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2126520006

Signature of
Role Plan administrator
Date 2011-05-27
Name of individual signing KAZUYUKI OHASHI
TOKYO BROADCASTING SYSTEM INTERNATIONAL, INC. 401K PLAN 2009 133517144 2010-06-22 TOKYO BROADCASTING SYSTEM INTERNATIONAL, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-08-01
Business code 512100
Sponsor’s telephone number 2126520006
Plan sponsor’s address 60 E 56 STREET 12TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133517144
Plan administrator’s name TOKYO BROADCASTING SYSTEM INTERNATIONAL, INC.
Plan administrator’s address 60 E 56 STREET 12TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2126520006

Signature of
Role Plan administrator
Date 2010-06-22
Name of individual signing KAZUYUKI OHASHI

Chief Executive Officer

Name Role Address
KATSUMI HINO Chief Executive Officer 733 THIRD AVE.,, SUITE 1700, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
BERNARD S. GORDON, ESQ., DELBELLO DONNELLAN WEINGARATEN ETAL DOS Process Agent 1 North Lexington Ave., 11TH FL., White Plains, NY, United States, 10601

History

Start date End date Type Value
2024-05-30 2024-05-30 Address 733 THIRD AVE.,, SUITE 1700, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-04-19 2023-04-19 Address 733 THIRD AVE.,, SUITE 1700, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-04-19 2024-05-30 Address 1 North Lexington Ave., 11TH FL., White Plains, NY, 10601, USA (Type of address: Service of Process)
2023-04-19 2024-05-29 Shares Share type: PAR VALUE, Number of shares: 32800, Par value: 100
2023-04-19 2024-05-30 Address 733 THIRD AVE.,, SUITE 1700, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2021-04-05 2023-04-19 Address 733 THIRD AVE.,, SUITE 1700, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2019-04-16 2021-04-05 Address 733 THIRD AVE.,, SUITE 1700, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2017-12-06 2023-04-19 Address 1 NORTH LEXINGTON AVE.,, 11TH FL., WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2015-04-01 2019-04-16 Address 60 EAST 56TH STREET, 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2011-04-20 2015-04-01 Address 60 EAST 56TH STREET, 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240530019201 2024-05-29 CERTIFICATE OF AMENDMENT 2024-05-29
230419000439 2023-04-19 BIENNIAL STATEMENT 2023-04-01
210405061747 2021-04-05 BIENNIAL STATEMENT 2021-04-01
190416060373 2019-04-16 BIENNIAL STATEMENT 2019-04-01
171206000685 2017-12-06 CERTIFICATE OF CHANGE 2017-12-06
150401007212 2015-04-01 BIENNIAL STATEMENT 2015-04-01
130405006743 2013-04-05 BIENNIAL STATEMENT 2013-04-01
110420002689 2011-04-20 BIENNIAL STATEMENT 2011-04-01
090402003409 2009-04-02 BIENNIAL STATEMENT 2009-04-01
070411002913 2007-04-11 BIENNIAL STATEMENT 2007-04-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: New York Secretary of State

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