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TOTO KIKI U.S.A.

Company Details

Name: TOTO KIKI U.S.A.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 May 2001 (24 years ago)
Entity Number: 2636820
ZIP code: 12207
County: Suffolk
Place of Formation: Delaware
Foreign Legal Name: TOTO U.S.A., INC.
Fictitious Name: TOTO KIKI U.S.A.
Principal Address: 1155 SOUTHERN RD, MORROW, GA, United States, 30260
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
HIDEMI ISHIKAWA Chief Executive Officer 1155 SOUTHERN RD, MORROW, GA, United States, 30260

History

Start date End date Type Value
2023-09-15 2023-09-15 Address 1155 SOUTHERN RD, MORROW, GA, 30260, USA (Type of address: Chief Executive Officer)
2023-08-31 2023-09-15 Address 1155 SOUTHERN RD, MORROW, GA, 30260, USA (Type of address: Chief Executive Officer)
2023-08-31 2023-09-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-05-04 2023-08-31 Address 1155 SOUTHERN ROAD, MORROW, GA, 30260, USA (Type of address: Service of Process)
2021-05-04 2023-08-31 Address 1155 SOUTHERN RD, MORROW, GA, 30260, USA (Type of address: Chief Executive Officer)
2007-05-25 2021-05-04 Address 1155 SOUTHERN ROAD, MORROW, GA, 30260, USA (Type of address: Service of Process)
2005-07-08 2021-05-04 Address 1155 SOUTHERN RD, MORROW, GA, 30260, USA (Type of address: Chief Executive Officer)
2003-05-12 2005-07-08 Address 1155 SOUTHERN RD, MORROW, GA, 30260, USA (Type of address: Principal Executive Office)
2003-05-12 2005-07-08 Address 1155 SOUTHERN RD, MORROW, GA, 30260, USA (Type of address: Chief Executive Officer)
2001-05-09 2007-05-25 Address 1155 SOUTHERN ROAD, MORROW, GA, 30260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230915002789 2023-09-15 BIENNIAL STATEMENT 2023-05-01
230831001923 2023-08-30 CERTIFICATE OF CHANGE BY ENTITY 2023-08-30
210504061680 2021-05-04 BIENNIAL STATEMENT 2021-05-01
070525002503 2007-05-25 BIENNIAL STATEMENT 2007-05-01
050708002593 2005-07-08 BIENNIAL STATEMENT 2005-05-01
030512002565 2003-05-12 BIENNIAL STATEMENT 2003-05-01
010509000093 2001-05-09 APPLICATION OF AUTHORITY 2001-05-09

Date of last update: 20 Jan 2025

Sources: New York Secretary of State