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2028 NEW AMSTERDAM, INC.

2028 NEW AMSTERDAM, INC.

Company Details

Name:	2028 NEW AMSTERDAM, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Apr 1996 (29 years ago)
Entity Number:	2018796
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 1000

Share Par Value 0.01

Type PAR VALUE

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	71 WEST 23RD STREET, SUITE 1624 (C/O GIIP), NEW YORK, NY, United States, 10010

Chief Executive Officer

Name	Role	Address
YOSHIKI FUJISHIRO	Chief Executive Officer	71 WEST 23RD STREET, SUITE 1624 (C/O GIIP), NEW YORK, NY, United States, 10010

History

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: Chief Executive Officer)
2013-04-17	2014-12-16	Address	118 E 28TH ST, STE 908, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2000-04-14	2013-04-17	Address	650 MADISON AVENUE, 18TH FLOOR, NEW YORK, NY, 10022, 1029, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
141216006703	2014-12-16	BIENNIAL STATEMENT	2014-04-01
141210000566	2014-12-10	CERTIFICATE OF CHANGE	2014-12-10
130522000144	2013-05-22	CERTIFICATE OF CHANGE	2013-05-22
130417002100	2013-04-17	BIENNIAL STATEMENT	2012-04-01
040504002643	2004-05-04	BIENNIAL STATEMENT	2004-04-01

Date of last update: 14 Mar 2025

Sources: New York Secretary of State