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BOOKOFF U.S.A. INC.

BOOKOFF U.S.A. INC.

Company Details

Name:	BOOKOFF U.S.A. INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Oct 1999 (25 years ago)
Entity Number:	2427075
ZIP code:	92705
County:	New York
Place of Formation:	New York
Address:	1450 N TUSTIN AVENUE, SUITE 170, SANTA ANA, CA, United States, 92705
Principal Address:	15606 BROADWAY CENTER STREET, GARDENA, CA, United States, 90248

Contact Details

Phone +1 310-328-8875

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
KAZUYA HIRATA	Chief Executive Officer	15606 BROADWAY CENTER STREET, GARDENA, CA, United States, 90248

DOS Process Agent

Name	Role	Address
YASUHIKO SUGO	DOS Process Agent	1450 N TUSTIN AVENUE, SUITE 170, SANTA ANA, CA, United States, 92705

Licenses

Number	Status	Type	Date	End date
1399566-DCA	Active	Business	2011-07-08	2025-07-31
1399574-DCA	Active	Business	2011-07-08	2024-12-31

History

Start date	End date	Type	Value
2023-10-13	2023-10-13	Address	15606 BROADWAY CENTER STREET, GARDENA, CA, 90248, USA (Type of address: Chief Executive Officer)
2023-05-18	2023-10-13	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2019-11-27	2023-10-13	Address	15606 BROADWAY CENTER STREET, GARDENA, CA, 90248, USA (Type of address: Chief Executive Officer)
2018-07-25	2019-11-27	Address	1761 OAK STREET, TORRANCE, CA, 90501, USA (Type of address: Principal Executive Office)
2018-07-25	2019-11-27	Address	1761 OAK STREET, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
2017-11-08	2018-07-25	Address	1761 OAK STREET, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
2015-12-10	2017-11-08	Address	49 W. 45TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2013-10-21	2023-10-13	Address	1450 N. TUSTIN AVENUE, SUITE 170, SANTA ANA, CA, 92705, USA (Type of address: Service of Process)
2013-10-21	2015-12-10	Address	49 W. 45TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2013-10-21	2018-07-25	Address	1761 OAK STREET, TORRANCE, CA, 90501, USA (Type of address: Principal Executive Office)
2011-10-13	2013-10-21	Address	49 W 45TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2011-10-13	2013-10-21	Address	49 W 45TH ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2011-10-13	2013-10-21	Address	1450 N TUSTIN AVE, STE 170, SANTA ANA, CA, 92705, USA (Type of address: Service of Process)
2009-10-22	2011-10-13	Address	14 E 41ST STREET, NEW YORK, NY, 10017, 6200, USA (Type of address: Chief Executive Officer)
2007-10-30	2011-10-13	Address	14 EAST 41ST STREET, NEW YORK, NY, 10017, 6200, USA (Type of address: Service of Process)
2007-10-30	2009-10-22	Address	14 E 41ST STREET, NEW YORK, NY, 10017, 6200, USA (Type of address: Chief Executive Officer)
2007-10-30	2011-10-13	Address	14 EAST 41ST STREET, NEW YORK, NY, 10017, 6200, USA (Type of address: Principal Executive Office)
2005-08-01	2023-05-18	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2003-10-21	2007-10-30	Address	14 E 41ST STREET, NEW YORK, NY, 10017, 6200, USA (Type of address: Chief Executive Officer)
2003-10-21	2007-10-30	Address	14 EAST 41ST STREET, NEW YORK, NY, 10017, 6200, USA (Type of address: Principal Executive Office)
2003-10-21	2007-10-30	Address	14 EAST 41ST STRET, NEW YORI, NY, 10017, 6200, USA (Type of address: Service of Process)
2001-11-05	2003-10-21	Address	12 EAST 41ST ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2001-11-05	2003-10-21	Address	12 EAST 41ST ST, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1999-10-08	2005-08-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1999-10-08	2003-10-21	Address	ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231013003611	2023-10-13	BIENNIAL STATEMENT	2023-10-01
211008001347	2021-10-08	BIENNIAL STATEMENT	2021-10-08
191127060276	2019-11-27	BIENNIAL STATEMENT	2019-10-01
180725002011	2018-07-25	AMENDMENT TO BIENNIAL STATEMENT	2017-10-01
171108006443	2017-11-08	BIENNIAL STATEMENT	2017-10-01
151210006302	2015-12-10	BIENNIAL STATEMENT	2015-10-01
131021006292	2013-10-21	BIENNIAL STATEMENT	2013-10-01
111013002280	2011-10-13	BIENNIAL STATEMENT	2011-10-01
091022002866	2009-10-22	BIENNIAL STATEMENT	2009-10-01
071030002752	2007-10-30	BIENNIAL STATEMENT	2007-10-01
051128002950	2005-11-28	BIENNIAL STATEMENT	2005-10-01
050801000824	2005-08-01	CERTIFICATE OF AMENDMENT	2005-08-01
031021002223	2003-10-21	BIENNIAL STATEMENT	2003-10-01
011105002619	2001-11-05	BIENNIAL STATEMENT	2001-10-01
991008000119	1999-10-08	CERTIFICATE OF INCORPORATION	1999-10-08

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2021-04-19	No data	49 W 45TH ST, Manhattan, NEW YORK, NY, 10036	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-05	No data	49 W 45TH ST, Manhattan, NEW YORK, NY, 10036	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-07	No data	49 W 45TH ST, Manhattan, NEW YORK, NY, 10036	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-01	No data	49 W 45TH ST, Manhattan, NEW YORK, NY, 10036	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-27	No data	49 W 45TH ST, Manhattan, NEW YORK, NY, 10036	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3659879	RENEWAL	INVOICED	2023-06-23	340	Secondhand Dealer General License Renewal Fee
3576947	RENEWAL	INVOICED	2023-01-04	340	Electronics Store Renewal
3353061	RENEWAL	INVOICED	2021-07-23	340	Secondhand Dealer General License Renewal Fee
3275236	RENEWAL	INVOICED	2020-12-28	340	Electronics Store Renewal
3160061	CL VIO	CREDITED	2020-02-19	175	CL - Consumer Law Violation
3141696	FINGERPRINT	INVOICED	2020-01-08	75	Fingerprint Fee
3141702	FINGERPRINT	INVOICED	2020-01-08	75	Fingerprint Fee
3049000	RENEWAL	INVOICED	2019-06-20	340	Secondhand Dealer General License Renewal Fee
2905854	RENEWAL	INVOICED	2018-10-08	340	Electronics Store Renewal
2628758	RENEWAL	INVOICED	2017-06-21	340	Secondhand Dealer General License Renewal Fee
2487144	RENEWAL	INVOICED	2016-11-09	340	Electronics Store Renewal
2102027	RENEWAL	INVOICED	2015-06-11	340	Secondhand Dealer General License Renewal Fee
1873970	RENEWAL	INVOICED	2014-11-05	340	Electronics Store Renewal
1223024	RENEWAL	INVOICED	2013-06-25	340	Secondhand Dealer General License Renewal Fee
1223026	CNV_TFEE	INVOICED	2013-01-14	8.470000267028809	WT and WH - Transaction Fee
1223025	RENEWAL	INVOICED	2013-01-14	340	Electronics Store Renewal
1072912	FINGERPRINT	INVOICED	2011-08-12	75	Fingerprint Fee
1072913	LICENSE	INVOICED	2011-07-08	425	Secondhand Dealer General License Fee
1072914	CNV_TFEE	INVOICED	2011-07-08	10.579999923706055	WT and WH - Transaction Fee
1072919	LICENSE	INVOICED	2011-07-08	255	Electronic Store License Fee
1072920	CNV_TFEE	INVOICED	2011-07-08	6.349999904632568	WT and WH - Transaction Fee
62791	CL VIO	INVOICED	2006-04-03	250	CL - Consumer Law Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-02-05	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data

Date of last update: 03 Jan 2025

Sources: New York Secretary of State

BOOKOFF U.S.A. INC.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address