| Name: | BEAMS JAPAN CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jun 1998 (27 years ago) |
| Date of dissolution: | 04 Jan 2022 |
| Entity Number: | 2265292 |
| ZIP code: | 11222 |
| County: | Albany |
| Place of Formation: | Japan |
| Foreign Legal Name: | BEAMS CO., LTD. |
| Fictitious Name: | BEAMS JAPAN CO. |
| Address: | 33 nassau ave, 2d floor, BROOKLYN, NY, United States, 11222 |
| Principal Address: | 14 HOPE ST, STE 3-A, BROOKLYN, NY, United States, 11211 |
| Name | Role | Address |
|---|---|---|
| yoichiro makamura | DOS Process Agent | 33 nassau ave, 2d floor, BROOKLYN, NY, United States, 11222 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| YO SHITARA | Chief Executive Officer | 1-5-8 JINQUMAE SHIBUYA-KU, TOKYO, Japan |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-04-09 | 2022-09-13 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2017-12-15 | 2022-09-13 | Address | 1-5-8 JINQUMAE SHIBUYA-KU, TOKYO, 15000, 01, JPN (Type of address: Chief Executive Officer) |
| 2000-06-22 | 2017-12-15 | Address | 3-21-5 JINGUMAE SHIBUYA-KU, TOKYO, 15000, 01, JPN (Type of address: Chief Executive Officer) |
| 2000-06-22 | 2017-03-31 | Address | BRANCH OFFICE, 1 GRAMERCY PARK WEST STE 5R, NEW YORK, NY, 10003, 1714, USA (Type of address: Principal Executive Office) |
| 1999-11-22 | 2018-04-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-22 | 2018-04-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-06-02 | 1999-11-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-06-02 | 1999-11-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220913000051 | 2022-01-04 | SURRENDER OF AUTHORITY | 2022-01-04 |
| 200602060975 | 2020-06-02 | BIENNIAL STATEMENT | 2020-06-01 |
| 180629006210 | 2018-06-29 | BIENNIAL STATEMENT | 2018-06-01 |
| 180409000033 | 2018-04-09 | CERTIFICATE OF CHANGE | 2018-04-09 |
| 171215002046 | 2017-12-15 | AMENDMENT TO BIENNIAL STATEMENT | 2016-06-01 |
| 170331002048 | 2017-03-31 | BIENNIAL STATEMENT | 2016-06-01 |
| 000622002448 | 2000-06-22 | BIENNIAL STATEMENT | 2000-06-01 |
| 991122000011 | 1999-11-22 | CERTIFICATE OF CHANGE | 1999-11-22 |
| 980602000577 | 1998-06-02 | APPLICATION OF AUTHORITY | 1998-06-02 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
