ABLE REAL ESTATE USA, INC.
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| Name: | ABLE REAL ESTATE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jul 1995 (30 years ago) |
| Entity Number: | 1942980 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 110 WEST 40TH ST, STE 2000, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| ABLE REAL ESTATE USA, INC. | DOS Process Agent | 110 WEST 40TH ST, STE 2000, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| YASUHARU SUZUKI | Chief Executive Officer | 110 WEST 40TH STREET, SUITE 2000, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-19 | 2023-09-19 | Address | 110 WEST 40TH STREET, SUITE 2000, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2021-03-04 | 2023-09-19 | Address | 110 WEST 40TH STREET, SUITE 2000, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2013-07-11 | 2021-03-04 | Address | 110 WEST 40TH ST, STE 2000, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2011-10-04 | 2013-07-11 | Address | 110 WEST 40TH ST, STE 2000, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2011-10-04 | 2023-09-19 | Address | 110 WEST 40TH ST, STE 2000, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230919003986 | 2023-09-19 | BIENNIAL STATEMENT | 2023-07-01 |
| 220408002890 | 2022-04-08 | BIENNIAL STATEMENT | 2021-07-01 |
| 210304061024 | 2021-03-04 | BIENNIAL STATEMENT | 2019-07-01 |
| 130711006757 | 2013-07-11 | BIENNIAL STATEMENT | 2013-07-01 |
| 111004002575 | 2011-10-04 | BIENNIAL STATEMENT | 2011-07-01 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State