| Name: | NAMBU INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jun 1992 (33 years ago) |
| Entity Number: | 1645450 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 757 THIRD AVENUE, NEW YORK, NY, United States, 10017 |
| Principal Address: | 51 E 42ND ST, STE 1803, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| YASUYUKI NAMBU | Chief Executive Officer | 51 E 42ND ST, STE 1803, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 757 THIRD AVENUE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| MALCOLM ANDRESEN | Agent | 675 THIRD AVENUE SUITE 3004, NEW YORK, NY, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-02-20 | 2008-03-04 | Address | 757 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2008-02-19 | 2008-02-20 | Address | 757 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2008-02-19 | 2008-02-19 | Address | 757 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2000-06-19 | 2008-02-19 | Address | 51 E 42ND ST, STE 1803, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1998-06-10 | 2000-06-19 | Address | 51 EAST 42ND ST, 18TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080304000320 | 2008-03-04 | CERTIFICATE OF MERGER | 2008-03-04 |
| 080220000173 | 2008-02-20 | CERTIFICATE OF MERGER | 2008-02-20 |
| 080219000878 | 2008-02-19 | CERTIFICATE OF MERGER | 2008-02-19 |
| 080219000835 | 2008-02-19 | CERTIFICATE OF MERGER | 2008-02-19 |
| 060711002604 | 2006-07-11 | BIENNIAL STATEMENT | 2006-06-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
