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  5. NHK COSMOMEDIA AMERICA, INC.

NHK COSMOMEDIA AMERICA, INC.

Company Details

Name: NHK COSMOMEDIA AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Mar 1992 (33 years ago)
Entity Number: 1617147
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 100 Broadway, 15th Floor, New York, NY, United States, 10005
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NHK COSMOMEDIA AMERICA, INC. 401K PROFIT SHARING PLAN & TRUST 2023 133601107 2024-06-24 NHK COSMOMEDIA AMERICA, INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-03-01
Business code 515100
Sponsor’s telephone number 2127138410
Plan sponsor’s address 100 BROADWAY 15TH FLR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2024-06-24
Name of individual signing KAORI TAKAHASHI
NHK COSMOMEDIA AMERICA, INC. 401K PROFIT SHARING PLAN & TRUST 2022 133601107 2023-07-07 NHK COSMOMEDIA AMERICA, INC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-03-01
Business code 515100
Sponsor’s telephone number 2127138410
Plan sponsor’s address 100 BROADWAY 15TH FLR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2023-07-07
Name of individual signing KAORI TAKAHASHI
NHK COSMOMEDIA AMERICA, INC. 401K PROFIT SHARING PLAN & TRUST 2021 133601107 2022-07-06 NHK COSMOMEDIA AMERICA, INC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-03-01
Business code 515100
Sponsor’s telephone number 2127138410
Plan sponsor’s address 100 BROADWAY 15TH FLR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2022-07-06
Name of individual signing KAORI TAKAHASHI
NHK COSMOMEDIA AMERICA, INC. 401K PROFIT SHARING PLAN & TRUST 2020 133601107 2021-07-09 NHK COSMOMEDIA AMERICA, INC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-03-01
Business code 515100
Sponsor’s telephone number 2127138413
Plan sponsor’s address 100 BROADWAY 15TH FLR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2021-07-09
Name of individual signing YUICHI TATSUMI
NHK COSMOMEDIA AMERICA, INC. 401K PROFIT SHARING PLAN & TRUST 2019 133601107 2020-06-30 NHK COSMOMEDIA AMERICA, INC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-03-01
Business code 515100
Sponsor’s telephone number 2127138413
Plan sponsor’s address 100 BROADWAY 15TH FLR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing YUICHI TATSUMI
NHK COSMOMEDIA AMERICA, INC. 401K PROFIT SHARING PLAN & TRUST 2019 133601107 2020-06-18 NHK COSMOMEDIA AMERICA, INC 46
Three-digit plan number (PN) 001
Effective date of plan 2001-03-01
Business code 515100
Sponsor’s telephone number 2127138413
Plan sponsor’s address 100 BROADWAY 15TH FLR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2020-06-18
Name of individual signing YTATSUMI49471
NHK COSMOMEDIA AMERICA, INC. 401K PROFIT SHARING PLAN & TRUST 2018 133601107 2019-06-21 NHK COSMOMEDIA AMERICA, INC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-03-01
Business code 515100
Sponsor’s telephone number 2127138413
Plan sponsor’s address 100 BROADWAY 15TH FLR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2019-06-21
Name of individual signing YUICHI TATSUMI
NHK COSMOMEDIA AMERICA, INC. 401K PROFIT SHARING PLAN & TRUST 2017 133601107 2018-07-05 NHK COSMOMEDIA AMERICA, INC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-03-01
Business code 515100
Sponsor’s telephone number 2127138413
Plan sponsor’s address 100 BROADWAY 15TH FLR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2018-07-05
Name of individual signing YUICHI TATSUMI
NHK COSMOMEDIA AMERICA, INC. 401K PROFIT SHARING PLAN & TRUST 2016 133601107 2017-08-08 NHK COSMOMEDIA AMERICA, INC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-03-01
Business code 515100
Sponsor’s telephone number 2127138413
Plan sponsor’s address 100 BROADWAY, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2017-08-08
Name of individual signing YUICHI TATSUMI
NHK COSMOMEDIA AMERICA, INC. 401K PROFIT SHARING PLAN & TRUST 2015 133601107 2016-06-24 NHK COSMOMEDIA AMERICA, INC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-03-01
Business code 515100
Sponsor’s telephone number 2127138413
Plan sponsor’s address 100 BROADWAY, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2016-06-24
Name of individual signing YUICHI TATSUMI

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
HIROYASU MINAGI Chief Executive Officer 100 BROADWAY, 15TH FLOOR, NEW YORK, Japan, 10005

History

Start date End date Type Value
2024-03-24 2024-03-24 Address 100 BROADWAY, 15TH FLOOR, NEW YORK, JPN (Type of address: Chief Executive Officer)
2024-03-24 2024-03-24 Address 4-14 KAMIYAMA-CHO, SHIBUYA-KU, TOKYO, JPN (Type of address: Chief Executive Officer)
2024-03-24 2024-03-24 Address 100 BROADWAY, 15TH FL, NEW YORK, NY, 10005, 1983, USA (Type of address: Chief Executive Officer)
2020-03-18 2024-03-24 Address 100 BROADWAY, 15TH FL, NEW YORK, NY, 10005, 1983, USA (Type of address: Chief Executive Officer)
2018-03-02 2020-03-18 Address 100 BROADWAY, 15TH FL, NEW YORK, NY, 10005, 1983, USA (Type of address: Chief Executive Officer)
2016-03-15 2018-03-02 Address 100 BROADWAY, 15TH FL, NEW YORK, NY, 10005, 1983, USA (Type of address: Chief Executive Officer)
2014-02-26 2016-03-15 Address 100 BROADWAY, 15TH FL, NEW YORK, NY, 10005, 1983, USA (Type of address: Chief Executive Officer)
2006-08-03 2014-02-26 Address 100 BROADWAY, 15TH FL, NEW YORK, NY, 10005, 1983, USA (Type of address: Chief Executive Officer)
2004-03-26 2006-08-03 Address 100 BROADWAY, 15TH FL, NEW YORK, NY, 10005, 1983, USA (Type of address: Chief Executive Officer)
2000-04-07 2004-03-26 Address 100 BROADWAY, 15TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240324000157 2024-03-24 BIENNIAL STATEMENT 2024-03-24
220330003363 2022-03-30 BIENNIAL STATEMENT 2022-03-01
200318060297 2020-03-18 BIENNIAL STATEMENT 2020-03-01
180302006886 2018-03-02 BIENNIAL STATEMENT 2018-03-01
160315006091 2016-03-15 BIENNIAL STATEMENT 2016-03-01
140226006125 2014-02-26 BIENNIAL STATEMENT 2012-03-01
100318000134 2010-03-18 CERTIFICATE OF AMENDMENT 2010-03-18
080408003204 2008-04-08 BIENNIAL STATEMENT 2008-03-01
060803002009 2006-08-03 BIENNIAL STATEMENT 2006-03-01
040326002666 2004-03-26 BIENNIAL STATEMENT 2004-03-01

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80 STATE STREET, ALBANY, NY, United States, 12207

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Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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