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TAKIHYO COMPANY (JAPAN)

Company Details

Name: TAKIHYO COMPANY (JAPAN)
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Apr 1991 (34 years ago)
Entity Number: 1541889
ZIP code: 10018
County: New York
Place of Formation: Japan
Foreign Legal Name: TAKIHYO CO, LTD.
Fictitious Name: TAKIHYO COMPANY (JAPAN)
Address: 1400 BROADWAY, STE 3504, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
TAKASHI YAMADA Chief Executive Officer 1400 BROADWAY, STE 3504, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1400 BROADWAY, STE 3504, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2005-05-17 2011-05-04 Address 1400 BROADWAY, STE 3504, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2003-03-25 2005-05-17 Address 1400 BROADWAY / SUITE 3504, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2003-03-25 2005-05-17 Address 1400 BROADWAY / SUITE 3504, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2003-03-25 2005-05-17 Address C/O TAKIHYO COMPANY (JAPAN), 1400 BROADWAY / SUITE 3504, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2001-04-23 2003-03-25 Address 501 7TH AVE / SUITE 1022, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2001-04-23 2003-03-25 Address C/O TAKIHYO COMPANY (JAPAN), 501 7TH AVE / SUITE 1022, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2001-04-23 2003-03-25 Address 501 7TH AVE / SUITE 1022, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1997-04-28 2001-04-23 Address 501 7TH AVE, STE 1022, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1997-04-28 2001-04-23 Address 501 7TH AVE, STE 1022, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1997-04-28 2001-04-23 Address 501 7TH AVE, STE 1022, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
110504002939 2011-05-04 BIENNIAL STATEMENT 2011-04-01
090331002229 2009-03-31 BIENNIAL STATEMENT 2009-04-01
070502002858 2007-05-02 BIENNIAL STATEMENT 2007-04-01
050517002672 2005-05-17 BIENNIAL STATEMENT 2005-04-01
030325002210 2003-03-25 BIENNIAL STATEMENT 2003-04-01
010423002158 2001-04-23 BIENNIAL STATEMENT 2001-04-01
990412002438 1999-04-12 BIENNIAL STATEMENT 1999-04-01
970428002009 1997-04-28 BIENNIAL STATEMENT 1997-04-01
000045002560 1993-09-02 BIENNIAL STATEMENT 1993-04-01
921218002699 1992-12-18 BIENNIAL STATEMENT 1992-04-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State