| Name: | NIPPON TRAVEL AGENCY AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 1999 (26 years ago) |
| Entity Number: | 2361158 |
| ZIP code: | 11201 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 1025 W 190TH ST #300, GARDENA, CA, United States, 90248 |
| Address: | SOCIAL SCIENCE RESEARCH, ONE PIERREPONT PLAZA 15TH FLR, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| NIPPON TRAVEL AGENCY AMERICA, INC. | DOS Process Agent | SOCIAL SCIENCE RESEARCH, ONE PIERREPONT PLAZA 15TH FLR, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| HARUYUKI SUGIASHI | Chief Executive Officer | 1025 W 190TH ST #300, GARDENA, CA, United States, 90248 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-03-27 | 2015-03-03 | Address | 1025 W 190TH ST #300, GARDENA, CA, 90248, USA (Type of address: Chief Executive Officer) |
| 2007-03-27 | 2015-03-03 | Address | C/O SOCIAL SCIENCE RESEARCH, 810 7TH AVE 31ST FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2005-04-13 | 2007-03-27 | Address | C/O SOCIAL SCIENCE RESEARCH, COUNCIL, 810 7TH AVE, 31ST FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2003-03-11 | 2005-04-13 | Address | 850 SEVENTH AVE SUITE 1104, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2001-04-05 | 2003-03-11 | Address | 1025 W 190TH ST / #300, GARDENA, CA, 90248, USA (Type of address: Service of Process) |
| 2001-04-05 | 2007-03-27 | Address | 1025 W 190TH ST / #300, GARDENA, CA, 90248, USA (Type of address: Principal Executive Office) |
| 2001-04-05 | 2007-03-27 | Address | 1025 W 190TH ST / #300, GARDENA, CA, 90248, USA (Type of address: Chief Executive Officer) |
| 1999-03-29 | 2001-04-05 | Address | 1025 WEST 190TH STREET, SUITE 300, GARDENA, CA, 90248, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150303007629 | 2015-03-03 | BIENNIAL STATEMENT | 2015-03-01 |
| 130313006340 | 2013-03-13 | BIENNIAL STATEMENT | 2013-03-01 |
| 110524002277 | 2011-05-24 | BIENNIAL STATEMENT | 2011-03-01 |
| 090413002420 | 2009-04-13 | BIENNIAL STATEMENT | 2009-03-01 |
| 070327003026 | 2007-03-27 | BIENNIAL STATEMENT | 2007-03-01 |
| 050413002128 | 2005-04-13 | BIENNIAL STATEMENT | 2005-03-01 |
| 030311002989 | 2003-03-11 | BIENNIAL STATEMENT | 2003-03-01 |
| 010405002292 | 2001-04-05 | BIENNIAL STATEMENT | 2001-03-01 |
| 990329000076 | 1999-03-29 | APPLICATION OF AUTHORITY | 1999-03-29 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
