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SHOSHIN U.S.A., INC.

SHOSHIN U.S.A., INC.

Company Details

Name:	SHOSHIN U.S.A., INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Mar 1992 (33 years ago)
Entity Number:	1618479
ZIP code:	10005
County:	Nassau
Place of Formation:	California
Principal Address:	1700 E. GARRY AVE, SUITE 115, SANTA ANA, CA, United States, 92705
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
MITSUJI IKEUCHI	Chief Executive Officer	1700 E. GARRY AVE., SUITE 115, SANTA ANA, CA, United States, 92705

History

Start date	End date	Type	Value
2012-05-04	2019-01-28	Address	8040 EXCELSIOR DRIVE STE 200, MADISON, WI, 53717, USA (Type of address: Service of Process)
2006-05-01	2012-05-04	Address	818 WEST SEVENTH STREET, LOS ANGELES, CA, 90017, USA (Type of address: Service of Process)
2006-05-01	2010-04-06	Address	1700 E. GARRY AVE., SUITE 115, SANTA ANA, CA, 92705, 5827, USA (Type of address: Chief Executive Officer)
2002-04-23	2006-05-01	Address	1700 E. GARRY AVE., SUITE 115, SANTA ANA, CA, 92705, 5827, USA (Type of address: Chief Executive Officer)
2000-03-30	2002-04-23	Address	1700 E. GARRY AVE, SUITE 115, SANTA ANA, CA, 92705, 5827, USA (Type of address: Chief Executive Officer)
2000-03-30	2006-05-01	Address	818 WEST SEVENTH STREET, LOS ANGELES, CA, 90017, USA (Type of address: Service of Process)
2000-03-30	2006-05-01	Address	1700 E. GARRY AVE, SUITE 115, SANTA ANA, CA, 92705, 5827, USA (Type of address: Principal Executive Office)
1999-09-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-23	2000-03-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1994-04-08	2000-03-30	Address	1700 EAST GARRY AVENUE, SUITE 115, SANTA ANA, CA, 92705, USA (Type of address: Chief Executive Officer)
1994-04-08	2000-03-30	Address	1700 EAST GARRY AVENUE, SUITE 115, SANTA ANA, CA, 92705, USA (Type of address: Principal Executive Office)
1992-03-05	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-03-05	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-19640	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-19639	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
140310007573	2014-03-10	BIENNIAL STATEMENT	2014-03-01
120504002771	2012-05-04	BIENNIAL STATEMENT	2012-03-01
100406002753	2010-04-06	BIENNIAL STATEMENT	2010-03-01
080326002451	2008-03-26	BIENNIAL STATEMENT	2008-03-01
060501002709	2006-05-01	BIENNIAL STATEMENT	2006-03-01
040311002656	2004-03-11	BIENNIAL STATEMENT	2004-03-01
020423002806	2002-04-23	BIENNIAL STATEMENT	2002-03-01
000330002187	2000-03-30	BIENNIAL STATEMENT	2000-03-01
990923001309	1999-09-23	CERTIFICATE OF CHANGE	1999-09-23
980313002395	1998-03-13	BIENNIAL STATEMENT	1998-03-01
940408002060	1994-04-08	BIENNIAL STATEMENT	1994-03-01
920305000502	1992-03-05	APPLICATION OF AUTHORITY	1992-03-05

Date of last update: 05 Jan 2025

Sources: New York Secretary of State