VAN CLUB INTERNATIONAL, INC.
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| Name: | VAN CLUB INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jul 1991 (34 years ago) |
| Entity Number: | 1561017 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 333 East 45th Street, 8th Fl., NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YUTAKA MASAKI | Chief Executive Officer | 3-3 2E IMAZAIKE-CHO, NISHINOMIYA, HYOGO 662-0972, Japan |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| VAN CLUB INTERNATIONAL, INC. | DOS Process Agent | 333 East 45th Street, 8th Fl., NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-07-25 | 2025-07-25 | Address | 1650 BROADWAY, SUITE 702, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2025-07-25 | 2025-07-25 | Address | 222 BROADWAY, 22ND FLOOR, C/O D5 OFFICE PLLC, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2025-07-25 | 2025-07-25 | Address | 3-3 2E IMAZAIKE-CHO, NISHINOMIYA, HYOGO 662-0972, JPN (Type of address: Chief Executive Officer) |
| 2023-07-07 | 2025-07-25 | Address | 1650 BROADWAY, SUITE 702, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-07-07 | 2023-07-07 | Address | 3-3 2E IMAZAIKE-CHO, NISHINOMIYA, HYOGO 662-0972, JPN (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250725002696 | 2025-07-25 | BIENNIAL STATEMENT | 2025-07-25 |
| 230707002946 | 2023-07-07 | BIENNIAL STATEMENT | 2023-07-01 |
| 220115000729 | 2022-01-14 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-14 |
| 211214003267 | 2021-12-14 | BIENNIAL STATEMENT | 2021-12-14 |
| 160316000282 | 2016-03-16 | CERTIFICATE OF CHANGE | 2016-03-16 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State