| Name: | TAKENAKA DEVELOPMENT |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 1999 (25 years ago) |
| Entity Number: | 2439294 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | TAK DEVELOPMENT, INC. |
| Fictitious Name: | TAKENAKA DEVELOPMENT |
| Principal Address: | 145 WEST 57TH ST 8TH FLR, NEW YORK, NY, United States, 10019 |
| Address: | 145 WEST 57TH STREET 9TH FL, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| ATTN AKIHIRO TACHIBANA | DOS Process Agent | 145 WEST 57TH STREET 9TH FL, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| AKIHIRO TACHIBANA | Chief Executive Officer | 145 WEST 57TH ST 8TH FLR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-10-28 | 2010-10-25 | Address | 145 WEST 57TH ST 8TH FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2001-11-09 | 2003-10-28 | Address | 145 WEST 57TH STREET, 8TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2001-11-09 | 2003-10-28 | Address | 145 WEST 57TH STREET, 8TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2001-11-09 | 2003-10-28 | Address | 145 WEST 57TH STREET, 8TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-11-15 | 2001-11-09 | Address | 145 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101025000721 | 2010-10-25 | CERTIFICATE OF MERGER | 2010-10-31 |
| 031028002908 | 2003-10-28 | BIENNIAL STATEMENT | 2003-11-01 |
| 011109002030 | 2001-11-09 | BIENNIAL STATEMENT | 2001-11-01 |
| 991115000738 | 1999-11-15 | APPLICATION OF AUTHORITY | 1999-11-15 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
