| Name: | TV TOKYO AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 2000 (24 years ago) |
| Entity Number: | 2582982 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 State Street, 10th Floor, Albany, NY, United States, 12207 |
| Principal Address: | 1325 AVENUE OF THE AMERICAS, SUITE 2402, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, 10th Floor, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KEIICHI KUBOI | Chief Executive Officer | 1325 AVENUE OF THE AMERICAS, SUITE 2402, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-16 | 2024-07-16 | Address | 1325 AVENUE OF THE AMERICAS, SUITE 2402, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2020-12-01 | 2024-07-16 | Address | 1325 AVENUE OF THE AMERICAS, SUITE 2402, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2018-07-20 | 2024-07-16 | Address | ATTN SATORU MURASE ESQ, 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, 1001, USA (Type of address: Service of Process) |
| 2012-12-11 | 2018-07-20 | Address | ATTN SATORU MURASE ESQ, 399 PARK AVENUE, NEW YORK, NY, 10012, 4689, USA (Type of address: Service of Process) |
| 2012-12-11 | 2020-12-01 | Address | 1325 AVENUE OF THE AMERICAS, SUITE 2402, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2008-12-10 | 2012-12-11 | Address | ATTN SATORU MURASE ESQ, 399 PARK AVE, NEW YORK, NY, 10012, 4689, USA (Type of address: Service of Process) |
| 2008-12-10 | 2012-12-11 | Address | 1325 AVE OF THE AMERICAS, #2402, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2006-12-05 | 2008-12-10 | Address | 1325 AVE OF THE AMERICAS, #2402, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2005-02-07 | 2006-12-05 | Address | 1325 AVE OF THE AMERICAS, STE 2402, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2005-02-07 | 2008-12-10 | Address | ATTN SATORU MURASE ESQ, 399 PARK AVE, NEW YORK, NY, 10012, 4689, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240716002876 | 2024-07-16 | BIENNIAL STATEMENT | 2024-07-16 |
| 201201062499 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| 180720006040 | 2018-07-20 | BIENNIAL STATEMENT | 2016-12-01 |
| 121211007439 | 2012-12-11 | BIENNIAL STATEMENT | 2012-12-01 |
| 110111003047 | 2011-01-11 | BIENNIAL STATEMENT | 2010-12-01 |
| 081210002148 | 2008-12-10 | BIENNIAL STATEMENT | 2008-12-01 |
| 061205002830 | 2006-12-05 | BIENNIAL STATEMENT | 2006-12-01 |
| 050207002250 | 2005-02-07 | BIENNIAL STATEMENT | 2004-12-01 |
| 021210002644 | 2002-12-10 | BIENNIAL STATEMENT | 2002-12-01 |
| 001212000547 | 2000-12-12 | CERTIFICATE OF INCORPORATION | 2000-12-12 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
