| Name: | YAKULT U.S.A. INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Sep 2002 (23 years ago) |
| Entity Number: | 2809422 |
| ZIP code: | 95833 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, United States, 95833 |
| Principal Address: | 17235 NEWHOPE STREET, FOUNTAIN VALLEY, CA, United States, 92708 |
| Name | Role | Address |
|---|---|---|
| YUTAKA MISUMI | Chief Executive Officer | 17235 NEWHOPE STREET, FOUNTAIN VALLEY, CA, United States, 92708 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | DOS Process Agent | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, United States, 95833 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 17235 NEWHOPE STREET, FOUNTAIN VALLEY, CA, 92708, USA (Type of address: Chief Executive Officer) |
| 2020-09-01 | 2024-09-03 | Address | 17235 NEWHOPE STREET, FOUNTAIN VALLEY, CA, 92708, USA (Type of address: Chief Executive Officer) |
| 2018-12-18 | 2024-09-03 | Address | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2017-07-03 | 2018-12-18 | Address | 2804 GATEWAY OAKS DRIVE #200, SACRAMENTO, CA, 95833, 3509, USA (Type of address: Service of Process) |
| 2016-09-07 | 2017-07-03 | Address | ATTN: SATORU MURASE, 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903005448 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220920002890 | 2022-09-20 | BIENNIAL STATEMENT | 2022-09-01 |
| 200901061202 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 181218000357 | 2018-12-18 | CERTIFICATE OF CHANGE (BY AGENT) | 2018-12-18 |
| 180912006250 | 2018-09-12 | BIENNIAL STATEMENT | 2018-09-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
