| Name: | TAKARA INDUSTRY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 1992 (32 years ago) |
| Entity Number: | 1687522 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 71 WEST 23RD STREET, SUITE 1624 (C/O GIIP), NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| YOSHIKI FUJISHIRO | Chief Executive Officer | 71 WEST 23RD STREET, SUITE 1624 (C/O GIIP), NEW YORK, NY, United States, 10010 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 71 WEST 23RD STREET, SUITE 1624 (C/O GIIP), NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-05-22 | 2014-12-10 | Address | 118 EAST 28TH STREET, SUITE 908, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-04-17 | 2013-05-22 | Address | 118 E 28TH ST, STE 908, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-04-17 | 2014-12-16 | Address | 118 E 28TH ST, STE 908, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2013-04-17 | 2014-12-16 | Address | 118 E 28TH ST, STE 908, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2008-12-22 | 2013-04-17 | Address | 650 MADISON AVE 18TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2006-12-18 | 2008-12-22 | Address | 650 MADISON AVE, 18TH FL, NEW YORK, NY, 10022, 1029, USA (Type of address: Chief Executive Officer) |
| 2000-12-22 | 2013-04-17 | Address | 650 MADISON AVE, 18TH FL, NEW YORK, NY, 10022, 1029, USA (Type of address: Principal Executive Office) |
| 2000-12-22 | 2006-12-18 | Address | 650 MADISON AVE, 18TH FL, NEW YORK, NY, 10022, 1029, USA (Type of address: Chief Executive Officer) |
| 1998-12-21 | 2013-04-17 | Address | 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-12-21 | 2000-12-22 | Address | 650 MADISON AVENUE, 18TH FLOOR, NEW YORK, NY, 10022, 1029, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141216006709 | 2014-12-16 | BIENNIAL STATEMENT | 2014-12-01 |
| 141210000597 | 2014-12-10 | CERTIFICATE OF CHANGE | 2014-12-10 |
| 130522000148 | 2013-05-22 | CERTIFICATE OF CHANGE | 2013-05-22 |
| 130417002110 | 2013-04-17 | BIENNIAL STATEMENT | 2012-12-01 |
| 081222002199 | 2008-12-22 | BIENNIAL STATEMENT | 2008-12-01 |
| 061218002131 | 2006-12-18 | BIENNIAL STATEMENT | 2006-12-01 |
| 050125002299 | 2005-01-25 | BIENNIAL STATEMENT | 2004-12-01 |
| 021115002613 | 2002-11-15 | BIENNIAL STATEMENT | 2002-12-01 |
| 001222002180 | 2000-12-22 | BIENNIAL STATEMENT | 2000-12-01 |
| 981221002247 | 1998-12-21 | BIENNIAL STATEMENT | 1998-12-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
