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  5. ASAHI SHIMBUN AMERICA, INC.

ASAHI SHIMBUN AMERICA, INC.

Company Details

Name: ASAHI SHIMBUN AMERICA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 May 1991 (34 years ago)
Entity Number: 1547457
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 620 EIGHTH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 1400000

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ASAHI SHIMBUN AMERICA, INC. 401(K) PROFIT SHARING PLAN 2023 133618256 2024-09-13 ASAHI SHIMBUN AMERICA, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 511110
Sponsor’s telephone number 2123980257
Plan sponsor’s address 620 EIGHTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10018
ASAHI SHIMBUN AMERICA, INC. 401(K) PROFIT SHARING PLAN 2022 133618256 2023-07-03 ASAHI SHIMBUN AMERICA, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 511110
Sponsor’s telephone number 2123980257
Plan sponsor’s address 620 EIGHTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10018
ASAHI SHIMBUN AMERICA, INC. 401(K) PROFIT SHARING PLAN 2021 133618256 2022-04-13 ASAHI SHIMBUN AMERICA, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 511110
Sponsor’s telephone number 2123980257
Plan sponsor’s address 620 EIGHTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10018
ASAHI SHIMBUN AMERICA, INC. 401(K) PROFIT SHARING PLAN 2020 133618256 2021-09-07 ASAHI SHIMBUN AMERICA, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 511110
Sponsor’s telephone number 2123980257
Plan sponsor’s address 620 EIGHTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10018
ASAHI SHIMBUN AMERICA, INC. 401(K) PROFIT SHARING PLAN 2019 133618256 2020-08-04 ASAHI SHIMBUN AMERICA, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 511110
Sponsor’s telephone number 2123980257
Plan sponsor’s address 620 EIGHTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10018
ASAHI SHIMBUN AMERICA, INC. 401(K) PROFIT SHARING PLAN 2018 133618256 2019-08-21 ASAHI SHIMBUN AMERICA, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 511110
Sponsor’s telephone number 2123980257
Plan sponsor’s address 620 EIGHTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10018
ASAHI SHIMBUN AMERICA, INC. 401(K) PROFIT SHARING PLAN 2017 133618256 2018-10-09 ASAHI SHIMBUN AMERICA, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 511110
Sponsor’s telephone number 2123980257
Plan sponsor’s address 620 EIGHTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10018
ASAHI SHIMBUN AMERICA, INC. 401(K) PROFIT SHARING PLAN 2016 133618256 2017-10-04 ASAHI SHIMBUN AMERICA, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 511110
Sponsor’s telephone number 2123980257
Plan sponsor’s address 620 EIGHTH AVENUE, 18TH FLOOR, NEW YORK, NY, 10018
ASAHI SHIMBUN AMERICA, INC. 401(K) PROFIT SHARING PLAN 2015 133618256 2016-10-09 ASAHI SHIMBUN AMERICA, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 511110
Sponsor’s telephone number 2123980257
Plan sponsor’s address 620 EIGHTH AVENUE, 18TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2016-10-09
Name of individual signing MAKOTO SEKIMOTO
ASAHI SHIMBUN AMERICA, INC. 401(K) PROFIT SHARING PLAN 2014 133618256 2015-10-13 ASAHI SHIMBUN AMERICA, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 511110
Sponsor’s telephone number 2123980257
Plan sponsor’s address 620 EIGHTH AVENUE, 18TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing MAKOTO SEKIMOTO

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
KIYOSHI MIYATA Chief Executive Officer 620 EIGHTH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2023-05-12 2023-05-12 Address 620 EIGHTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2021-05-04 2023-05-12 Address 620 EIGHTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2019-05-02 2021-05-04 Address 620 EIGHTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-05-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-05-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-07-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-07-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-05-11 2019-05-02 Address 620 EIGHTH AVENUE, 18TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2011-05-26 2015-05-11 Address 620 EIGHTH AVENUE, 18TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2009-05-07 2018-07-13 Address ATTN: CHIZUKO UENO, 825 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230512001733 2023-05-12 BIENNIAL STATEMENT 2023-05-01
210504061105 2021-05-04 BIENNIAL STATEMENT 2021-05-01
190502060909 2019-05-02 BIENNIAL STATEMENT 2019-05-01
SR-18994 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18993 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180713000122 2018-07-13 CERTIFICATE OF CHANGE 2018-07-13
170705000357 2017-07-05 CERTIFICATE OF AMENDMENT 2017-07-05
170509006192 2017-05-09 BIENNIAL STATEMENT 2017-05-01
150511006169 2015-05-11 BIENNIAL STATEMENT 2015-05-01
130510006114 2013-05-10 BIENNIAL STATEMENT 2013-05-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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