| Name: | TAKUYO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 May 1990 (35 years ago) |
| Entity Number: | 1445089 |
| ZIP code: | 11937 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 2 SPRUCE ST, EAST HAMPTON, NY, United States, 11937 |
| Principal Address: | 2 Spruce St, EAST HAMPTON, NY, United States, 11937 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHIGERU MATSUUCHI | Chief Executive Officer | 2 SPRUCE ST, EAST HAMPTON, NY, United States, 11937 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2 SPRUCE ST, EAST HAMPTON, NY, United States, 11937 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-05-01 | Address | 10 LINCOLN AVENUE, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 2024-05-01 | 2024-05-01 | Address | 2 SPRUCE ST, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 2023-05-16 | 2024-05-01 | Address | 10 LINCOLN AVENUE, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 2023-05-16 | 2023-05-16 | Address | 10 LINCOLN AVENUE, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 2023-05-16 | 2023-05-16 | Address | 2 SPRUCE ST, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 2023-05-16 | 2024-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-16 | 2024-05-01 | Address | 2 SPRUCE ST, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| 2023-05-16 | 2024-05-01 | Address | 2 SPRUCE ST, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 2001-01-10 | 2023-05-16 | Address | 2 SPRUCE ST, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| 1992-12-01 | 2023-05-16 | Address | 10 LINCOLN AVENUE, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501030928 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 230516002395 | 2023-05-16 | BIENNIAL STATEMENT | 2022-05-01 |
| 010110000335 | 2001-01-10 | CERTIFICATE OF AMENDMENT | 2001-01-10 |
| 000049002186 | 1993-09-28 | BIENNIAL STATEMENT | 1993-05-01 |
| 921201003089 | 1992-12-01 | BIENNIAL STATEMENT | 1992-05-01 |
| C138734-3 | 1990-05-08 | CERTIFICATE OF INCORPORATION | 1990-05-08 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
