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  5. DAIEI TRADING CO., INC.

DAIEI TRADING CO., INC.

Headquarter

Company Details

Name: DAIEI TRADING CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Apr 1970 (55 years ago)
Entity Number: 232223
ZIP code: 11356
County: New York
Place of Formation: New York
Address: 14-50 128TH ST, COLLEGE POINT, NY, United States, 11356

Shares Details

Shares issued 2000

Share Par Value 100

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of DAIEI TRADING CO., INC., Alabama 000-953-088 Alabama
Headquarter of DAIEI TRADING CO., INC., CONNECTICUT 1032703 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DAIEI TRADING CO INC 401(K) PROFIT SHARING PLAN & TRUST 2023 132661728 2024-07-12 DAIEI TRADING CO INC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-08-01
Business code 424400
Sponsor’s telephone number 7185398100
Plan sponsor’s address 1450 128TH ST, COLLEGE POINT, NY, 113562336

Signature of
Role Plan administrator
Date 2024-07-12
Name of individual signing JIN KATO
DAIEI TRADING CO INC 401(K) PROFIT SHARING PLAN & TRUST 2022 132661728 2023-06-29 DAIEI TRADING CO INC 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-08-01
Business code 424400
Sponsor’s telephone number 7185398100
Plan sponsor’s address 1450 128TH ST, COLLEGE POINT, NY, 113562336

Signature of
Role Plan administrator
Date 2023-06-29
Name of individual signing JIN KATO
DAIEI TRADING CO INC 401(K) PROFIT SHARING PLAN & TRUST 2021 132661728 2022-05-12 DAIEI TRADING CO INC 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-08-01
Business code 424400
Sponsor’s telephone number 7185398100
Plan sponsor’s address 1450 128TH ST, COLLEGE POINT, NY, 113562336

Signature of
Role Plan administrator
Date 2022-05-12
Name of individual signing JINYA KATO
DAIEI TRADING CO INC 401(K) PROFIT SHARING PLAN & TRUST 2020 132661728 2021-05-07 DAIEI TRADING CO INC 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-08-01
Business code 424400
Sponsor’s telephone number 7185398100
Plan sponsor’s address 1450 128TH ST, COLLEGE POINT, NY, 113562336

Signature of
Role Plan administrator
Date 2021-05-07
Name of individual signing YOSHIO TAKEDA
DAIEI TRADING CO INC 401(K) PROFIT SHARING PLAN & TRUST 2019 132661728 2020-07-01 DAIEI TRADING CO INC 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-08-01
Business code 424400
Sponsor’s telephone number 7185398100
Plan sponsor’s address 1450 128TH ST, COLLEGE POINT, NY, 113562336

Signature of
Role Plan administrator
Date 2020-07-01
Name of individual signing YOSHIO TAKEDA
DAIEI TRADING CO INC 401 K PROFIT SHARING PLAN TRUST 2018 132661728 2019-03-21 DAIEI TRADING CO INC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-08-01
Business code 424400
Sponsor’s telephone number 7185398100
Plan sponsor’s address 1450 128TH ST, COLLEGE POINT, NY, 113562336

Signature of
Role Plan administrator
Date 2019-03-21
Name of individual signing YOSHIO TAKEDA
DAIEI TRADING CO INC 401 K PROFIT SHARING PLAN TRUST 2017 132661728 2018-05-08 DAIEI TRADING CO INC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-08-01
Business code 424400
Sponsor’s telephone number 7185398100
Plan sponsor’s address 1450 128TH ST, COLLEGE POINT, NY, 113562336

Signature of
Role Plan administrator
Date 2018-05-08
Name of individual signing YOSHIO TAKEDA
DAIEI TRADING CO INC 401 K PROFIT SHARING PLAN TRUST 2016 132661728 2017-07-24 DAIEI TRADING CO INC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-08-01
Business code 424400
Sponsor’s telephone number 7185398100
Plan sponsor’s address 1450 128TH ST, COLLEGE POINT, NY, 113562336

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing YOSHIO TAKEDA
DAIEI TRADING CO INC 401 K PROFIT SHARING PLAN TRUST 2015 132661728 2016-05-10 DAIEI TRADING CO INC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-08-01
Business code 424400
Sponsor’s telephone number 7185398100
Plan sponsor’s address 1450 128TH ST, COLLEGE POINT, NY, 113562336

Signature of
Role Plan administrator
Date 2016-05-10
Name of individual signing YOSHIO TAKEDA
DAIEI TRADING CO INC 401 K PROFIT SHARING PLAN TRUST 2014 132661728 2015-05-07 DAIEI TRADING CO INC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-08-01
Business code 424400
Sponsor’s telephone number 7185398100
Plan sponsor’s address 1450 128TH ST, COLLEGE POINT, NY, 113562336

Signature of
Role Plan administrator
Date 2015-05-07
Name of individual signing YOSHIO TAKEDA

DOS Process Agent

Name Role Address
HITOSHI ENDO DOS Process Agent 14-50 128TH ST, COLLEGE POINT, NY, United States, 11356

Chief Executive Officer

Name Role Address
HITOSHI ENDO Chief Executive Officer 14-50 128TH ST, COLLEGE POINT, NY, United States, 11356

History

Start date End date Type Value
2023-03-09 2023-04-21 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 100
2023-02-27 2023-03-09 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 100
2022-04-06 2023-02-27 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 100
2021-11-09 2022-04-06 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 100
2001-01-17 2004-04-16 Address 14-50 128TH ST, QUEENS, NY, 11356, USA (Type of address: Service of Process)
2001-01-17 2004-04-16 Address 14-50 128TH ST, QUEENS, NY, 11356, USA (Type of address: Chief Executive Officer)
2001-01-17 2004-04-16 Address 14-50 128TH ST, QUEENS, NY, 11356, USA (Type of address: Principal Executive Office)
1971-05-21 2001-01-17 Address 57-12 37TH AVE., WOODSIDE, NY, 11377, USA (Type of address: Service of Process)
1970-04-17 1971-05-21 Address 65 WEST 55TH ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1970-04-17 2021-11-09 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 100

Filings

Filing Number Date Filed Type Effective Date
221007002951 2022-10-07 BIENNIAL STATEMENT 2022-04-01
200401060322 2020-04-01 BIENNIAL STATEMENT 2020-04-01
180402006491 2018-04-02 BIENNIAL STATEMENT 2018-04-01
140411006484 2014-04-11 BIENNIAL STATEMENT 2014-04-01
120518002043 2012-05-18 BIENNIAL STATEMENT 2012-04-01
100318002988 2010-03-18 BIENNIAL STATEMENT 2010-04-01
080416002142 2008-04-16 BIENNIAL STATEMENT 2008-04-01
060420002722 2006-04-20 BIENNIAL STATEMENT 2006-04-01
040416002499 2004-04-16 BIENNIAL STATEMENT 2004-04-01
020321002688 2002-03-21 BIENNIAL STATEMENT 2002-04-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-07-29 DAIEI TRADING CO 14-50 128TH ST, COLLEGE POINT, Queens, NY, 11356 A Food Inspection Department of Agriculture and Markets No data
2023-05-26 DAIEI TRADING CO 14-50 128TH ST, COLLEGE POINT, Queens, NY, 11356 A Food Inspection Department of Agriculture and Markets No data
2022-02-02 DAIEI TRADING CO 14-50 128TH ST, COLLEGE POINT, Queens, NY, 11356 A Food Inspection Department of Agriculture and Markets No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 22 Dec 2024

Sources: New York Secretary of State

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