OKADA DENKI SANGYO CO., LTD.
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| Name: | OKADA DENKI SANGYO CO., LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Dec 1999 (25 years ago) |
| Entity Number: | 2454899 |
| ZIP code: | 10580 |
| County: | Westchester |
| Place of Formation: | Japan |
| Address: | 165 Locust Ave., RYE, NY, United States, 10580 |
| Principal Address: | 165 Locust Avenue, RYE, NY, United States, 10580 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 165 Locust Ave., RYE, NY, United States, 10580 |
| Name | Role | Address |
|---|---|---|
| DAISUKE OKADA | Chief Executive Officer | 1-6-1, YAGAWASE TAIRA, IWAKI FUKUSHIMA, Japan |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-04 | 2023-12-04 | Address | 1-6-1, YAGAWASE TAIRA, IWAKI FUKUSHIMA, JPN (Type of address: Chief Executive Officer) |
| 2023-12-04 | 2023-12-04 | Address | 27 MEIJI-MACHI, YAGAWASE TAIRA, IWAKI FUKUSHIMA, 97086, 25, JPN (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-12-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-12-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-08-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231204001302 | 2023-12-04 | BIENNIAL STATEMENT | 2023-12-01 |
| 211215002690 | 2021-12-15 | BIENNIAL STATEMENT | 2021-12-15 |
| 191205060320 | 2019-12-05 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-30389 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-30388 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State