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TAKASAGO INTERNATIONAL CORPORATION (U.S.A.)

TAKASAGO INTERNATIONAL CORPORATION (U.S.A.)

Headquarter

Company Details

Name:	TAKASAGO INTERNATIONAL CORPORATION (U.S.A.)
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Apr 1968 (57 years ago)
Entity Number:	221664
ZIP code:	07647
County:	New York
Place of Formation:	New York
Address:	ATTN GENERAL COUNSEL, 4 VOLVO DRIVE, ROCKLEIGH, NJ, United States, 07647
Principal Address:	4 VOLVO DR, ROCKLEIGH, NJ, United States, 07647

Shares Details

Shares issued 1500000

Share Par Value 100

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	TAKASAGO INTERNATIONAL CORPORATION (U.S.A.), FLORIDA	F09000003095	FLORIDA

DOS Process Agent

Name	Role	Address
TAKASAGO INTERNATIONAL CORPORATION (U.S.A.)	DOS Process Agent	ATTN GENERAL COUNSEL, 4 VOLVO DRIVE, ROCKLEIGH, NJ, United States, 07647

Chief Executive Officer

Name	Role	Address
LUIS PINEDO	Chief Executive Officer	4 VOLVO DR, ROCKLEIGH, NJ, United States, 07647

History

Start date	End date	Type	Value
2024-04-26	2024-04-26	Address	4 VOLVO DR, ROCKLEIGH, NJ, 07647, USA (Type of address: Chief Executive Officer)
2023-08-22	2024-04-26	Shares	Share type: PAR VALUE, Number of shares: 1500000, Par value: 100
2022-06-08	2023-08-22	Shares	Share type: PAR VALUE, Number of shares: 1500000, Par value: 100
2020-04-21	2024-04-26	Address	4 VOLVO DR, ROCKLEIGH, NJ, 07647, USA (Type of address: Chief Executive Officer)
2017-11-21	2024-04-26	Address	ATTN GENERAL COUNSEL, 4 VOLVO DRIVE, ROCKLEIGH, NJ, 07647, USA (Type of address: Service of Process)
2017-11-21	2020-04-21	Address	4 VOLVO DR, ROCKLEIGH, NJ, 07647, USA (Type of address: Chief Executive Officer)
2015-03-06	2017-11-21	Address	ATTN YASUO OKAMOTO ESQ, ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004, 1482, USA (Type of address: Service of Process)
2005-11-22	2017-11-21	Address	4 VOLVO DR, ROCKLEIGH, NJ, 07647, USA (Type of address: Chief Executive Officer)
2005-11-22	2015-03-06	Address	ATTN YOSUO OKAMOTO ESQ, ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004, 1482, USA (Type of address: Service of Process)
2000-05-01	2005-11-22	Address	11 VOLVO DR, ROCKLEIGH, NJ, 07647, 0932, USA (Type of address: Chief Executive Officer)
2000-05-01	2005-11-22	Address	11 VOLVO DR, ROCKLEIGH, NJ, 07647, 0932, USA (Type of address: Principal Executive Office)
1999-10-15	2022-06-08	Shares	Share type: PAR VALUE, Number of shares: 1500000, Par value: 100
1997-06-11	1999-10-15	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 100
1997-05-30	1997-06-11	Shares	Share type: PAR VALUE, Number of shares: 500000, Par value: 100
1996-05-01	2000-05-01	Address	4 VOLVO DRIVE, ROCKLEIGH, NJ, 07647, 0932, USA (Type of address: Principal Executive Office)
1996-05-01	2000-05-01	Address	PO BOX 932, 4 VOLVO DRIVE, ROCKLEIGH, NJ, 07647, 0932, USA (Type of address: Chief Executive Officer)
1993-07-14	1996-05-01	Address	10 SHEFFIELD WAY, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer)
1993-07-14	1996-05-01	Address	11 VOLVO DRIVE, ROCKLEIGH, NJ, 07647, USA (Type of address: Principal Executive Office)
1990-11-08	2005-11-22	Address	ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1988-03-31	1997-05-30	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 100
1981-07-20	1988-03-31	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 100
1975-07-03	1990-11-08	Address	ONE WORLD TRADE CENTER, SUITE 5215, NEW YORK, NY, 10048, USA (Type of address: Service of Process)
1975-07-03	1981-07-20	Shares	Share type: PAR VALUE, Number of shares: 15000, Par value: 100
1971-10-04	1975-07-03	Shares	Share type: PAR VALUE, Number of shares: 3000, Par value: 100
1968-04-01	1975-07-03	Address	26 BROADWAY, NEW YORK, NY, USA (Type of address: Service of Process)
1968-04-01	1971-10-04	Shares	Share type: PAR VALUE, Number of shares: 500, Par value: 100

Filings

Filing Number	Date Filed	Type	Effective Date
240426001928	2024-04-26	BIENNIAL STATEMENT	2024-04-26
220419001636	2022-04-19	BIENNIAL STATEMENT	2022-04-01
200421060094	2020-04-21	BIENNIAL STATEMENT	2020-04-01
180504006794	2018-05-04	BIENNIAL STATEMENT	2018-04-01
171121006280	2017-11-21	BIENNIAL STATEMENT	2016-04-01
150306006143	2015-03-06	BIENNIAL STATEMENT	2014-04-01
100422002744	2010-04-22	BIENNIAL STATEMENT	2010-04-01
080403002681	2008-04-03	BIENNIAL STATEMENT	2008-04-01
060414002228	2006-04-14	BIENNIAL STATEMENT	2006-04-01
051122003474	2005-11-22	BIENNIAL STATEMENT	2004-04-01
020403002614	2002-04-03	BIENNIAL STATEMENT	2002-04-01
000501002372	2000-05-01	BIENNIAL STATEMENT	2000-04-01
991015000790	1999-10-15	CERTIFICATE OF MERGER	1999-10-15
991015000784	1999-10-15	CERTIFICATE OF AMENDMENT	1999-10-15
980414002823	1998-04-14	BIENNIAL STATEMENT	1998-04-01
970611000325	1997-06-11	CERTIFICATE OF AMENDMENT	1997-06-11
970530000722	1997-05-30	CERTIFICATE OF AMENDMENT	1997-05-30
C238320-2	1996-08-20	ASSUMED NAME CORP INITIAL FILING	1996-08-20
960501002614	1996-05-01	BIENNIAL STATEMENT	1996-04-01
930721000092	1993-07-21	CERTIFICATE OF MERGER	1993-07-21
930714002196	1993-07-14	BIENNIAL STATEMENT	1993-04-01
901108000076	1990-11-08	CERTIFICATE OF CHANGE	1990-11-08
B622187-3	1988-03-31	CERTIFICATE OF AMENDMENT	1988-03-31
B576150-2	1987-12-08	CERTIFICATE OF AMENDMENT	1987-12-08
B553196-3	1987-10-09	CERTIFICATE OF MERGER	1987-10-09
A782958-4	1981-07-20	CERTIFICATE OF AMENDMENT	1981-07-20
A245040-4	1975-07-03	CERTIFICATE OF AMENDMENT	1975-07-03
937131-3	1971-10-04	CERTIFICATE OF AMENDMENT	1971-10-04
674869-8	1968-04-01	CERTIFICATE OF INCORPORATION	1968-04-01

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

340615681

0213100

2015-05-07

114 COMMERCE DRIVE SOUTH, HARRIMAN, NY, 10926

Inspection Type	Complaint
Scope	Partial
Safety/Health	Health
Close Conference	2015-05-14
Case Closed	2015-10-08

Related Activity

Type	Complaint
Activity Nr	981251
Health	Yes

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19100024 H
Issuance Date	2015-09-18
Abatement Due Date	2015-10-08
Current Penalty	3000.0
Initial Penalty	4000.0
Final Order	2015-10-05
Nr Instances	1
Nr Exposed	1
Gravity	5
FTA Current Penalty	0.0
Citation text line	29 CFR 1910.24(h): Standard railings were not provided on the open sides of all exposed stairways and stair platforms A) Fixed Tanks - On or about May 14, 2015, the stairway leading up to the tank was not equipped with midrails. Employees using the stairway to clean the tank were exposed to a potential fall hazard.

Date of last update: 18 Mar 2025

Sources: New York Secretary of State