TAK HAWAII, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C/O TAKENAKA (USA) CORPORATION | Agent | 145 WEST 57TH STREET, 8TH FLOOR, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| AKIHIRO TACHIBANA | Chief Executive Officer | 70 EAST 55TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| TAK HAWAII, INC. | DOS Process Agent | 70 EAST 55TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10022 |
| 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 | 2024-06-27 | Address | 70 EAST 55TH STREET, 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2012-08-29 | 2018-06-20 | Address | 70 EAST 55TH STREET, 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 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 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State