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  5. SANYO SHOKAI NEW YORK, INC.

SANYO SHOKAI NEW YORK, INC.

Company Details

Name: SANYO SHOKAI NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Oct 1999 (25 years ago)
Date of dissolution: 10 Aug 2022
Entity Number: 2427487
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 525 7TH AVE, STE 1709, NEW YORK, NY, United States, 10018
Principal Address: 525 74TH AVE, STE 1709, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SANYO SHOKAI NEW YORK INC 401(K) PROFIT SHARING PLAN & TRUST 2019 134082756 2020-04-17 SANYO SHOKAI NEW YORK INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 448190
Sponsor’s telephone number 2128692990
Plan sponsor’s address 434 GREENWICH STREET, APT 1R, NEW YORK, NY, 100132004

Signature of
Role Plan administrator
Date 2020-04-17
Name of individual signing MASAMI ESAKI
SANYO SHOKAI NEW YORK INC 401 K PROFIT SHARING PLAN TRUST 2018 134082756 2019-04-30 SANYO SHOKAI NEW YORK INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 448190
Sponsor’s telephone number 2128692990
Plan sponsor’s address 434 GREENWICH STREET, APT 1R, NEW YORK, NY, 100132004

Signature of
Role Plan administrator
Date 2019-04-30
Name of individual signing MASAMI ESAKI
SANYO SHOKAI NEW YORK INC 401 K PROFIT SHARING PLAN TRUST 2017 134082756 2018-05-16 SANYO SHOKAI NEW YORK INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 448190
Sponsor’s telephone number 2128692990
Plan sponsor’s address 525 FASHION AVE RM 1813, NEW YORK, NY, 100180439

Signature of
Role Plan administrator
Date 2018-05-16
Name of individual signing MASAMI ESAKI
SANYO SHOKAI NEW YORK INC 401 K PROFIT SHARING PLAN TRUST 2016 134082756 2017-06-01 SANYO SHOKAI NEW YORK INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 448190
Sponsor’s telephone number 2128692990
Plan sponsor’s address 525 FASHION AVE RM 1813, NEW YORK, NY, 100180439

Signature of
Role Plan administrator
Date 2017-06-01
Name of individual signing MASAMI ESAKI
SANYO SHOKAI NEW YORK INC 401 K PROFIT SHARING PLAN TRUST 2015 134082756 2016-06-02 SANYO SHOKAI NEW YORK INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 448190
Sponsor’s telephone number 2128692990
Plan sponsor’s address 525 FASHION AVE RM 1813, NEW YORK, NY, 100180439

Signature of
Role Plan administrator
Date 2016-06-02
Name of individual signing MASAMI TOJO
SANYO SHOKAI NEW YORK INC 401 K PROFIT SHARING PLAN TRUST 2014 134082756 2015-05-19 SANYO SHOKAI NEW YORK INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 448190
Sponsor’s telephone number 2128692990
Plan sponsor’s address 525 FASHION AVE RM 1709, NEW YORK, NY, 100180439

Signature of
Role Plan administrator
Date 2015-05-19
Name of individual signing MASAMI TOJO
SANYO SHOKAI NEW YORK INC 401 K PROFIT SHARING PLAN TRUST 2013 134082756 2014-05-01 SANYO SHOKAI NEW YORK INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 448190
Sponsor’s telephone number 2128692990
Plan sponsor’s address 525 FASHION AVE RM 1709, NEW YORK, NY, 100180439

Signature of
Role Plan administrator
Date 2014-05-01
Name of individual signing MASAMI TOJO
SANYO SHOKAI NEW YORK INC 401 K PROFIT SHARING PLAN TRUST 2012 134082756 2013-05-22 SANYO SHOKAI NEW YORK INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 448190
Sponsor’s telephone number 2128692990
Plan sponsor’s address 525 FASHION AVE RM 1709, NEW YORK, NY, 100180439

Signature of
Role Plan administrator
Date 2013-05-22
Name of individual signing SANYO SHOKAI NEW YORK INC
SANYO SHOKAI NEW YORK INC 401 K PROFIT SHARING PLAN TRUST 2011 134082756 2012-05-03 SANYO SHOKAI NEW YORK INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 448190
Sponsor’s telephone number 2128692990
Plan sponsor’s address 525 FASHION AVE RM 1709, NEW YORK, NY, 100180439

Plan administrator’s name and address
Administrator’s EIN 134082756
Plan administrator’s name SANYO SHOKAI NEW YORK INC
Plan administrator’s address 525 FASHION AVE RM 1709, NEW YORK, NY, 100180439
Administrator’s telephone number 2128692990

Signature of
Role Plan administrator
Date 2012-05-03
Name of individual signing SANYO SHOKAI NEW YORK INC
SANYO SHOKAI NEW YORK INC 401 K PROFIT SHARING PLAN TRUST 2010 134082756 2011-05-03 SANYO SHOKAI NEW YORK INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 448190
Sponsor’s telephone number 2128692990
Plan sponsor’s address 525 FASHION AVE RM 1709, NEW YORK, NY, 100180439

Plan administrator’s name and address
Administrator’s EIN 134082756
Plan administrator’s name SANYO SHOKAI NEW YORK INC
Plan administrator’s address 525 FASHION AVE RM 1709, NEW YORK, NY, 100180439
Administrator’s telephone number 2128692990

Signature of
Role Plan administrator
Date 2011-05-03
Name of individual signing SANYO SHOKAI NEW YORK INC

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 525 7TH AVE, STE 1709, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
MASAMI TOJO Chief Executive Officer 525 74TH AVE, STE 1709, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2022-08-10 2022-09-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-11-21 2022-08-10 Address 525 7TH AVE, STE 1709, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2009-11-19 2011-11-21 Address 525 7TH AVE, STE 1707, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2009-11-19 2022-08-10 Address 525 74TH AVE, STE 1709, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2007-12-24 2009-11-19 Address 525 74TH AVE, STE 904, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2007-12-24 2009-11-19 Address 525 74TH AVE, STE 904, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1999-10-08 2009-11-19 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1999-10-08 2022-08-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220810002844 2022-08-10 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-08-10
131108002174 2013-11-08 BIENNIAL STATEMENT 2013-10-01
111121002416 2011-11-21 BIENNIAL STATEMENT 2011-10-01
091119002177 2009-11-19 BIENNIAL STATEMENT 2009-10-01
071224002815 2007-12-24 BIENNIAL STATEMENT 2007-10-01
991008000721 1999-10-08 CERTIFICATE OF INCORPORATION 1999-10-08

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: New York Secretary of State

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