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TAK HAWAII, INC.

TAK HAWAII, INC.

Company Details

Name:	TAK HAWAII, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Jun 1996 (29 years ago)
Entity Number:	2036152
ZIP code:	10022
County:	New York
Place of Formation:	Hawaii
Principal Address:	745 FORT STREET, SUITE 708, HONOLULU, HI, United States, 96813
Address:	70 EAST 55TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10022

Agent

Name	Role	Address
C/O TAKENAKA (USA) CORPORATION	Agent	145 WEST 57TH STREET, 8TH FLOOR, NEW YORK, NY, 10019

Chief Executive Officer

Name	Role	Address
AKIHIRO TACHIBANA	Chief Executive Officer	70 EAST 55TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10022

DOS Process Agent

Name	Role	Address
TAK HAWAII, INC.	DOS Process Agent	70 EAST 55TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2024-06-27	2024-06-27	Address	70 EAST 55TH STREET, 3RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-06-27	2024-06-27	Address	70 EAST 55TH STREET, 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2018-06-20	2024-06-27	Address	70 EAST 55TH STREET 4TH FLOOR, 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2012-08-29	2018-06-20	Address	70 EAST 55TH STREET, 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2012-08-29	2024-06-27	Address	70 EAST 55TH STREET, 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2010-07-12	2012-08-29	Address	145 W 57TH ST, 17TH FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2010-07-12	2012-08-29	Address	145 WEST 57TH ST, 17TH FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2006-05-30	2018-06-20	Address	745 FORT STREET, SUITE 1608, HONOLULU, HI, 96813, USA (Type of address: Principal Executive Office)
2004-07-30	2006-05-30	Address	745 FRONT ST, STE 1608, HONOLULU, HI, 96813, USA (Type of address: Principal Executive Office)
2002-05-29	2010-07-12	Address	145 W 57TH ST, 8TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2000-06-19	2004-07-30	Address	145 WEST 57TH ST, 8TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2000-06-19	2002-05-29	Address	145 WEST 57TH ST, 8TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2000-06-19	2010-07-12	Address	145 WEST 57TH ST, 8TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-06-23	2000-06-19	Address	801 S FIGUEROA ST, STE 1010, LOS ANGELES, CA, 90017, 2573, USA (Type of address: Principal Executive Office)
1998-06-23	2000-06-19	Address	801 S FIGUEROA ST, STE 1010, LOS ANGELES, CA, 90017, 2573, USA (Type of address: Chief Executive Officer)
1996-06-05	2024-06-27	Address	145 WEST 57TH STREET, 8TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-06-05	2000-06-19	Address	145 WEST 57TH STREET, 8TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240627001781	2024-06-27	BIENNIAL STATEMENT	2024-06-27
220726002930	2022-07-26	BIENNIAL STATEMENT	2022-06-01
200904060958	2020-09-04	BIENNIAL STATEMENT	2020-06-01
180620006130	2018-06-20	BIENNIAL STATEMENT	2018-06-01
160615006421	2016-06-15	BIENNIAL STATEMENT	2016-06-01
140605007161	2014-06-05	BIENNIAL STATEMENT	2014-06-01
120829006117	2012-08-29	BIENNIAL STATEMENT	2012-06-01
100712002789	2010-07-12	BIENNIAL STATEMENT	2010-06-01
080703002695	2008-07-03	BIENNIAL STATEMENT	2008-06-01
060530003050	2006-05-30	BIENNIAL STATEMENT	2006-06-01
040730002931	2004-07-30	BIENNIAL STATEMENT	2004-06-01
020529002541	2002-05-29	BIENNIAL STATEMENT	2002-06-01
000619002406	2000-06-19	BIENNIAL STATEMENT	2000-06-01
980623002184	1998-06-23	BIENNIAL STATEMENT	1998-06-01
960605000078	1996-06-05	APPLICATION OF AUTHORITY	1996-06-05

Date of last update: 21 Jan 2025

Sources: New York Secretary of State