| Name: | TV ASAHI AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 1996 (29 years ago) |
| Entity Number: | 2067874 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 875 THIRD AVE, 3RD FLOOR, NEW YORK, NY, United States, 10022 |
| Address: | ATTN: SATORU MURASE, 1221 AVENUE OF AMERICAS, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAYER BROWN LLP | DOS Process Agent | ATTN: SATORU MURASE, 1221 AVENUE OF AMERICAS, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| DAIGO KUBOTA | Chief Executive Officer | 875 THIRD AVE, 3RD FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-13 | 2024-09-13 | Address | 875 THIRD AVE, 3RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-09-13 | 2024-09-13 | Address | 875 THIRD AVE, 3RD FLOOR, NEW YORK, NY, 10022, 6225, USA (Type of address: Chief Executive Officer) |
| 2020-10-26 | 2024-09-13 | Address | ATTN: KIMIKO TAKEDA FIELDS, 1221 AVENUE OF AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2019-02-05 | 2020-10-26 | Address | ATTN: KIMIKO TAKEDA FIELDS, 1221 AVENUE OF AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2016-09-27 | 2024-09-13 | Address | 875 THIRD AVE, 3RD FLOOR, NEW YORK, NY, 10022, 6225, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240913003135 | 2024-09-13 | BIENNIAL STATEMENT | 2024-09-13 |
| 220920003311 | 2022-09-20 | BIENNIAL STATEMENT | 2022-09-01 |
| 201026060514 | 2020-10-26 | BIENNIAL STATEMENT | 2020-09-01 |
| 190205061291 | 2019-02-05 | BIENNIAL STATEMENT | 2018-09-01 |
| 160927006235 | 2016-09-27 | BIENNIAL STATEMENT | 2016-09-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
