| Name: | ASSET MANAGEMENT ONE USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 1994 (31 years ago) |
| Entity Number: | 1832943 |
| ZIP code: | 10177 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 250 Park Avenue, 12th Fl, New York, NY, United States, 10177 |
| Principal Address: | 250 Park Avenue, 12th Fl, NEW YORK, NY, United States, 10177 |
| Name | Role | Address |
|---|---|---|
| ASSET MANAGEMENT ONE USA INC. | DOS Process Agent | 250 Park Avenue, 12th Fl, New York, NY, United States, 10177 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| SATOSHI OSHITA | Chief Executive Officer | 250 PARK AVENUE, 12TH FL, NEW YORK, NY, United States, 10177 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-04 | 2024-06-04 | Address | 757 THIRD AVENUE, 8TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-06-04 | 2024-06-04 | Address | 250 PARK AVENUE, 12TH FL, NEW YORK, NY, 10177, USA (Type of address: Chief Executive Officer) |
| 2024-06-04 | 2024-06-04 | Address | 400 PARK AVENUE, 4TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-05-20 | 2024-05-20 | Address | 400 PARK AVENUE, 4TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-05-20 | 2024-06-04 | Address | 757 THIRD AVENUE, 8TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240604005382 | 2024-06-04 | BIENNIAL STATEMENT | 2024-06-04 |
| 240520002984 | 2024-05-20 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-20 |
| 221117001919 | 2022-11-17 | BIENNIAL STATEMENT | 2022-06-01 |
| 161027000296 | 2016-10-27 | CERTIFICATE OF AMENDMENT | 2016-10-27 |
| 160603007246 | 2016-06-03 | BIENNIAL STATEMENT | 2016-06-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
