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  5. SANKO KISEN (U.S.A.) CORP.

SANKO KISEN (U.S.A.) CORP.

Headquarter

Company Details

Name: SANKO KISEN (U.S.A.) CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Oct 1973 (51 years ago)
Entity Number: 236820
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 13423 SW Gingerline Drive, Port St Lucie, FL, United States, 34987
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 500

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of SANKO KISEN (U.S.A.) CORP., CONNECTICUT 0289054 CONNECTICUT

Chief Executive Officer

Name Role Address
JINICHI TABATA Chief Executive Officer PO BOX 880784, PORT ST LUCIE, FL, United States, 34986

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2023-10-10 2023-10-10 Address PO BOX 653, STRATFORD, CT, 06615, USA (Type of address: Chief Executive Officer)
2023-10-10 2023-10-10 Address PO BOX 880784, PORT ST LUCIE, FL, 34986, USA (Type of address: Chief Executive Officer)
2019-10-01 2023-10-10 Address PO BOX 653, STRATFORD, CT, 06615, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-10-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-10-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-10-24 2019-10-01 Address PO BOX 653, STRATFORD, CT, 06615, USA (Type of address: Chief Executive Officer)
2015-12-14 2017-10-24 Address 5 RIVER ROAD, COS COB, CT, 06807, USA (Type of address: Principal Executive Office)
2015-12-14 2017-10-24 Address 5 RIVER ROAD, COS COB, CT, 06807, USA (Type of address: Chief Executive Officer)
2014-03-21 2015-12-14 Address 5 RIVER ROAD, COS COB, CT, 06807, USA (Type of address: Chief Executive Officer)
2014-03-21 2015-12-14 Address HIROSHI OKIYAMA, PRESIDENT, 5 RIVER ROAD, COS COB, CT, 06807, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231010001423 2023-10-10 BIENNIAL STATEMENT 2023-10-01
221207001649 2022-12-07 BIENNIAL STATEMENT 2021-10-01
191001060631 2019-10-01 BIENNIAL STATEMENT 2019-10-01
SR-2937 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-2936 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171024006176 2017-10-24 BIENNIAL STATEMENT 2017-10-01
151214006162 2015-12-14 BIENNIAL STATEMENT 2015-10-01
140321002217 2014-03-21 AMENDMENT TO BIENNIAL STATEMENT 2013-10-01
131023002064 2013-10-23 BIENNIAL STATEMENT 2013-10-01
111021002208 2011-10-21 BIENNIAL STATEMENT 2011-10-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

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