| Name: | CENTRAL BOEKI (U. S. A.), LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Apr 1970 (55 years ago) |
| Entity Number: | 232392 |
| ZIP code: | 11104 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 39-34 43rd Street, Long Island City, NY, United States, 11104 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KENSAKU MOMOYA | DOS Process Agent | 39-34 43rd Street, Long Island City, NY, United States, 11104 |
| Name | Role | Address |
|---|---|---|
| SHINJI SAKAMOTO | Chief Executive Officer | 39-34 43RD STREET, LONG ISLAND CITY, NY, United States, 11104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | 50-30 46TH ST, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 2024-04-01 | 2024-04-01 | Address | 39-34 43RD STREET, LONG ISLAND CITY, NY, 11104, USA (Type of address: Chief Executive Officer) |
| 2023-11-23 | 2024-04-01 | Address | 39-34 43RD STREET, LONG ISLAND CITY, NY, 11104, USA (Type of address: Chief Executive Officer) |
| 2023-11-23 | 2024-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-23 | 2023-11-23 | Address | 39-34 43RD STREET, LONG ISLAND CITY, NY, 11104, USA (Type of address: Chief Executive Officer) |
| 2023-11-23 | 2024-04-01 | Address | 50-30 46TH ST, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 2023-11-23 | 2024-04-01 | Address | 39-34 43rd Street, Long Island City, NY, 11104, USA (Type of address: Service of Process) |
| 2023-11-23 | 2023-11-23 | Address | 50-30 46TH ST, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 2023-11-06 | 2023-11-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-27 | 2023-11-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401037346 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 231123000048 | 2023-11-23 | BIENNIAL STATEMENT | 2022-04-01 |
| 160309002021 | 2016-03-09 | AMENDMENT TO BIENNIAL STATEMENT | 2014-04-01 |
| 140701002095 | 2014-07-01 | BIENNIAL STATEMENT | 2014-04-01 |
| 120529002940 | 2012-05-29 | BIENNIAL STATEMENT | 2012-04-01 |
| 120511000234 | 2012-05-11 | CERTIFICATE OF CHANGE | 2012-05-11 |
| 100423002059 | 2010-04-23 | BIENNIAL STATEMENT | 2010-04-01 |
| 080506002685 | 2008-05-06 | BIENNIAL STATEMENT | 2008-04-01 |
| 060414002661 | 2006-04-14 | BIENNIAL STATEMENT | 2006-04-01 |
| 050405000104 | 2005-04-05 | ANNULMENT OF DISSOLUTION | 2005-04-05 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
