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SHINYEI CORPORATION OF AMERICA

Company Details

Name: SHINYEI CORPORATION OF AMERICA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jul 1998 (27 years ago)
Entity Number: 2284719
ZIP code: 10017
County: New York
Place of Formation: Delaware
Address: 11 E 44TH ST / SUITE 700, NEW YORK, NY, United States, 10017

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
4LWW0 Active Non-Manufacturer 2006-12-07 2024-07-23 2029-07-23 2025-07-19

Contact Information

POC TONY TOKUYA
Phone +1 917-484-7884
Fax +1 212-704-4206
Address 1120 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036 6700, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SHINYEI CORPORATION OF AMERICA 401(K) PLAN 2021 134021137 2022-10-17 SHINYEI CORPORATION OF AMERICA 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-12-01
Business code 423700
Sponsor’s telephone number 9174747888
Plan sponsor’s address 1120 AVENUE OF AMERICAS, 4TH FLOOR, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2022-10-17
Name of individual signing YOSHIAKI TOKUYA
Role Employer/plan sponsor
Date 2022-10-17
Name of individual signing YOSHIAKI TOKUYA
SHINYEI CORPORATION OF AMERICA 401(K) PLAN 2018 134021137 2019-11-20 SHINYEI CORPORATION OF AMERICA 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-12-01
Business code 423700
Sponsor’s telephone number 9174747888
Plan sponsor’s address 1120 AVENUE OF AMERICAS, 4TH FLOOR, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2019-11-20
Name of individual signing KAREN TAM
Role Employer/plan sponsor
Date 2019-11-20
Name of individual signing KAREN TAM
SHINYEI CORPORATION OF AMERICA 401(K) PLAN 2017 134021137 2019-11-20 SHINYEI CORPORATION OF AMERICA 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-12-01
Business code 423700
Sponsor’s telephone number 9174747888
Plan sponsor’s address 1120 AVENUE OF AMERICAS, 4TH FLOOR, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2019-11-20
Name of individual signing KAREN TAM
Role Employer/plan sponsor
Date 2019-11-20
Name of individual signing KAREN TAM
SHINYEI CORPORATION OF AMERICA 401(K) PLAN 2016 134021137 2017-08-01 SHINYEI CORPORATION OF AMERICA 1
Three-digit plan number (PN) 001
Effective date of plan 1997-12-01
Business code 423700
Sponsor’s telephone number 9174747888
Plan sponsor’s address 1120 AVENUE OF AMERICAS, 4TH FLOOR, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2017-07-31
Name of individual signing NAOKI ISHIGURO
Role Employer/plan sponsor
Date 2017-07-31
Name of individual signing NAOKI ISHIGURO
SHINYEI CORPORATION OF AMERICA 401(K) PLAN 2015 134021137 2016-07-22 SHINYEI CORPORATION OF AMERICA 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-12-01
Business code 423700
Sponsor’s telephone number 9174747888
Plan sponsor’s address 1120 AVENUE OF AMERICAS, 4TH FLOOR, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2016-07-22
Name of individual signing NAOKI ISHIGURO
Role Employer/plan sponsor
Date 2016-07-22
Name of individual signing NAOKI ISHIGURO
SHINYEI CORPORATION OF AMERICA 401(K) PLAN 2014 134021137 2015-03-25 SHINYEI CORPORATION OF AMERICA 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-12-01
Business code 423700
Sponsor’s telephone number 9174747888
Plan sponsor’s address 1120 AVENUE OF AMERICAS, 4TH FLOOR, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2015-03-25
Name of individual signing NAOKI ISHIGURO
Role Employer/plan sponsor
Date 2015-03-25
Name of individual signing NAOKI ISHIGURO
SHINYEI CORPORATION OF AMERICA 401(K) PLAN 2013 134021137 2014-07-28 SHINYEI CORPORATION OF AMERICA 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-12-01
Business code 423700
Sponsor’s telephone number 9174747888
Plan sponsor’s address 1120 AVENUE OF AMERICAS, 4TH FLOOR, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2014-07-28
Name of individual signing NAOKI ISHIGURO
Role Employer/plan sponsor
Date 2014-07-28
Name of individual signing NAOKI ISHIGURO
SHINYEI CORPORATION OF AMERICA 401(K) PLAN 2012 134021137 2013-07-31 SHINYEI CORPORATION OF AMERICA 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-12-01
Business code 423700
Sponsor’s telephone number 9174747888
Plan sponsor’s address 24 WEST 40TH ST. 4TH FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2013-07-31
Name of individual signing YOSHIAKI TOKUYA
Role Employer/plan sponsor
Date 2013-07-31
Name of individual signing YOSHIAKI TOKUYA
SHINYEI CORPORATION OF AMERICA 401(K) PLAN 2011 134021137 2012-07-19 SHINYEI CORPORATION OF AMERICA 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-12-01
Business code 423700
Sponsor’s telephone number 6193977104
Plan sponsor’s address 24 WEST 40TH ST. 4TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address

Administrator’s EIN 134021137
Plan administrator’s name SHINYEI CORPORATION OF AMERICA
Plan administrator’s address 24 WEST 40TH ST. 4TH FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 6193977104

Signature of

Role Plan administrator
Date 2012-07-19
Name of individual signing YOSHIAKI TOKUYA
Role Employer/plan sponsor
Date 2012-07-19
Name of individual signing YOSHIAKI TOKUYA
SHINYEI CORPORATION OF AMERICA 401(K) PLAN 2010 134021137 2011-06-23 SHINYEI CORPORATION OF AMERICA 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-12-01
Business code 423700
Sponsor’s telephone number 6193977104
Plan sponsor’s address 24 WEST 40TH ST. 4TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address

Administrator’s EIN 134021137
Plan administrator’s name SHINYEI CORPORATION OF AMERICA
Plan administrator’s address 24 WEST 40TH ST. 4TH FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 6193977104

Signature of

Role Plan administrator
Date 2011-06-23
Name of individual signing KAORU COLLIER
Role Employer/plan sponsor
Date 2011-06-23
Name of individual signing KAORU COLLIER

Chief Executive Officer

Name Role Address
TAKEHISA OKUMURA Chief Executive Officer 11 E 44TH ST / SUITE 700, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 11 E 44TH ST / SUITE 700, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2003-12-30 2006-06-26 Address 11 EAST 44TH STREET SUITE 700, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2002-07-12 2004-07-29 Address 11 EAST 44TH ST, STE 700, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2002-07-12 2003-12-30 Address ATTN JAY GLADIS, 200 PARK AVE, NEW YORK, NY, 10166, USA (Type of address: Service of Process)
2002-07-12 2006-06-26 Address 11 EAST 44TH ST, STE 700, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2000-09-01 2002-07-12 Address 342 MADISON AVENUE, SUITE 1705, NEW YORK, NY, 10173, USA (Type of address: Chief Executive Officer)
2000-09-01 2002-07-12 Address 342 MADISON AVENUE, SUITE 1705, NEW YORK, NY, 10173, USA (Type of address: Principal Executive Office)
2000-09-01 2002-07-12 Address ATT: JAY GLADIS, 200 PARK AVE., NEW YORK, NY, 10166, USA (Type of address: Service of Process)
1998-07-31 2000-09-01 Address 200 PARK AVE, NEW YORK, NY, 10166, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080722002503 2008-07-22 BIENNIAL STATEMENT 2008-07-01
060626002567 2006-06-26 BIENNIAL STATEMENT 2006-07-01
040729002567 2004-07-29 BIENNIAL STATEMENT 2004-07-01
031230000931 2003-12-30 CERTIFICATE OF MERGER 2003-12-31
031230000916 2003-12-30 CERTIFICATE OF AMENDMENT 2003-12-30
020712002359 2002-07-12 BIENNIAL STATEMENT 2002-07-01
000901002709 2000-09-01 BIENNIAL STATEMENT 2000-07-01
980731000349 1998-07-31 APPLICATION OF AUTHORITY 1998-07-31

Date of last update: 07 Feb 2025

Sources: New York Secretary of State