| Name: | DAIICHI CHUO SHIPPING (AMERICA) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Dec 1970 (54 years ago) |
| Entity Number: | 300087 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 733 Third Avenue, 16th Floor, New York, DE, United States, 10017 |
| Principal Address: | 733 Third Avenue, 16th Floor, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 4500
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DAIICHI CHUO SHIPPING (AMERICA) INC. | DOS Process Agent | 733 Third Avenue, 16th Floor, New York, DE, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| TAKASHI ISHII | Chief Executive Officer | 733 THIRD AVENUE, 16TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-23 | 2024-08-23 | Address | 61 BROADWAY, STE 2501, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2024-08-23 | 2024-08-23 | Address | 733 THIRD AVENUE, 16TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2021-01-05 | 2024-08-23 | Address | 575 LEXINGTON AVENUE, 4TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-08-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-05-07 | 2021-01-05 | Address | 380 LEXINGTON AVENUE STE 1710, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2012-12-13 | 2024-08-23 | Address | 61 BROADWAY, STE 2501, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2012-12-13 | 2018-05-07 | Address | 61 BROADWAY, SUITE 2501, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2010-12-16 | 2012-12-13 | Address | 61 BROADWAY, STE 525, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2007-10-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-11-28 | 2010-12-16 | Address | 61 BROADWAY, STE 525, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240823001324 | 2024-08-23 | BIENNIAL STATEMENT | 2024-08-23 |
| 210105000680 | 2021-01-05 | CERTIFICATE OF CHANGE | 2021-01-05 |
| SR-4062 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180507000570 | 2018-05-07 | CERTIFICATE OF CHANGE | 2018-05-07 |
| 121213006768 | 2012-12-13 | BIENNIAL STATEMENT | 2012-12-01 |
| 101216002524 | 2010-12-16 | BIENNIAL STATEMENT | 2010-12-01 |
| 081119002636 | 2008-11-19 | BIENNIAL STATEMENT | 2008-12-01 |
| 071016000899 | 2007-10-16 | CERTIFICATE OF CHANGE | 2007-10-16 |
| 061128002815 | 2006-11-28 | BIENNIAL STATEMENT | 2006-12-01 |
| 050107003064 | 2005-01-07 | BIENNIAL STATEMENT | 2004-12-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
