| Name: | TOYOBO U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Aug 1963 (61 years ago) |
| Entity Number: | 159292 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 405 LEXINGTON AVE, SUITE 3302, NEW YORK, NY, United States, 10174 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 0
Share Par Value 200000
Type CAP
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TOYOBO U.S.A., INC., Alabama | 001-053-172 | Alabama |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TOYOBO U.S.A., INC. 401(K) PLAN | 2023 | 132502013 | 2024-07-26 | TOYOBO U.S.A., INC. | 29 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-26 |
| Name of individual signing | YASUSHI SHIMIZU |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-06-15 |
| Business code | 424600 |
| Sponsor’s telephone number | 2123980550 |
| Plan sponsor’s address | 405 LEXINGTON AVENUE, SUITE 3302, NEW YORK, NY, 10174 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-29 |
| Name of individual signing | AKIKO HORIKAWA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-06-15 |
| Business code | 424600 |
| Sponsor’s telephone number | 2123980550 |
| Plan sponsor’s address | 666 THIRD AVENUE, SUITE 603, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-27 |
| Name of individual signing | AKIKO HORIKAWA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-06-15 |
| Business code | 424600 |
| Sponsor’s telephone number | 2123980550 |
| Plan sponsor’s address | 666 THIRD AVENUE, SUITE 603, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-09 |
| Name of individual signing | AKIKO HORIKAWA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-06-15 |
| Business code | 424600 |
| Sponsor’s telephone number | 2123980550 |
| Plan sponsor’s address | 666 THIRD AVENUE, SUITE 603, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2020-02-19 |
| Name of individual signing | EISUKE ITO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-06-15 |
| Business code | 424600 |
| Sponsor’s telephone number | 2123980550 |
| Plan sponsor’s address | 666 THIRD AVENUE, SUITE 603, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-08 |
| Name of individual signing | EISUKE ITO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-06-15 |
| Business code | 424600 |
| Sponsor’s telephone number | 2123980550 |
| Plan sponsor’s address | 666 THIRD AVENUE, SUITE 603, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2018-04-04 |
| Name of individual signing | EISUKE ITO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-06-15 |
| Business code | 424600 |
| Sponsor’s telephone number | 2123980550 |
| Plan sponsor’s address | 1540 BROADWAY, SUITE 2530, NEW YORK, NY, 10036 |
Signature of
| Role | Plan administrator |
| Date | 2017-04-27 |
| Name of individual signing | EISUKE ITO |
| Name | Role | Address |
|---|---|---|
| MOTOKI KYO | Chief Executive Officer | 405 LEXINGTON AVE, SUITE 3302, NEW YORK, NY, United States, 10174 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-10 | 2023-08-10 | Address | 405 LEXINGTON AVE, SUITE 3302, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer) |
| 2023-08-10 | 2023-08-10 | Address | 666 THIRD AVENUE, SUITE 603, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-02-01 | 2023-08-10 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 1000 |
| 2019-08-05 | 2023-08-10 | Address | 666 THIRD AVENUE, SUITE 603, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2018-04-30 | 2019-08-05 | Address | 666 THIRD AVENUE, SUITE 603, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2008-06-24 | 2023-08-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-06-24 | 2013-02-15 | Name | TOYOBO SPECIALTIES (USA) INC. |
| 2005-10-19 | 2018-04-30 | Address | 1450 BROADWAY, NEW YORK, NY, 10018, 2268, USA (Type of address: Chief Executive Officer) |
| 2001-08-06 | 2005-10-19 | Address | 1450 BROADWAY, NEW YORK, NY, 10018, 2268, USA (Type of address: Chief Executive Officer) |
| 1997-08-06 | 2018-04-30 | Address | 1450 BROADWAY, NEW YORK, NY, 10018, 2268, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230810002586 | 2023-08-10 | BIENNIAL STATEMENT | 2023-08-01 |
| 210806000857 | 2021-08-06 | BIENNIAL STATEMENT | 2021-08-06 |
| 190805061028 | 2019-08-05 | BIENNIAL STATEMENT | 2019-08-01 |
| 180430002007 | 2018-04-30 | BIENNIAL STATEMENT | 2017-08-01 |
| 130215001063 | 2013-02-15 | CERTIFICATE OF AMENDMENT | 2013-02-15 |
| 130204000647 | 2013-02-04 | CERTIFICATE OF MERGER | 2013-02-04 |
| 110830002301 | 2011-08-30 | BIENNIAL STATEMENT | 2011-08-01 |
| 090728002846 | 2009-07-28 | BIENNIAL STATEMENT | 2009-08-01 |
| 080624000164 | 2008-06-24 | CERTIFICATE OF AMENDMENT | 2008-06-24 |
| 070829002048 | 2007-08-29 | BIENNIAL STATEMENT | 2007-08-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
