| Name: | PEACE DINING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jan 2004 (21 years ago) |
| Entity Number: | 3002248 |
| ZIP code: | 10960 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Address: | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Principal Address: | 2 PENN CENTER, 1500 JFK BLVD STE 725, PHILADELPHIA, PA, United States, 19102 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Name | Role | Address |
|---|---|---|
| TAKESHI YAMAKAWA | Chief Executive Officer | 2 PENN CENTER, 1500 JFK BLVD STE 725, PHILADELPHIA, PA, United States, 19102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-17 | 2013-06-17 | Name | GENJI, INC. |
| 2008-01-11 | 2019-04-29 | Address | 2 PENN CENTER, 1500 JFK BLVD STE 725, PHILADELPHIA, PA, 19102, USA (Type of address: Service of Process) |
| 2006-04-05 | 2008-01-11 | Address | 2 PENN CENTER STE 300, 1500 JFK BLVD, PHILADELPHIA, PA, 19103, USA (Type of address: Principal Executive Office) |
| 2006-04-05 | 2008-01-11 | Address | ONE FRANKLINTOWN BLVD, STE 1420, PHILADELPHIA, PA, 19130, USA (Type of address: Chief Executive Officer) |
| 2006-04-05 | 2008-01-11 | Address | 1720 SANSOM STREET, PHILADELPHIA, PA, 19103, USA (Type of address: Service of Process) |
| 2004-01-21 | 2008-01-17 | Name | GENJI SUSHI EXPRESS, INC. |
| 2004-01-21 | 2006-04-05 | Address | 1720 SANSOM STREET, PHILADELPHIA, PA, 19103, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190429000861 | 2019-04-29 | CERTIFICATE OF CHANGE | 2019-04-29 |
| 130617000706 | 2013-06-17 | CERTIFICATE OF AMENDMENT | 2013-06-17 |
| 100201002603 | 2010-02-01 | BIENNIAL STATEMENT | 2010-01-01 |
| 080117000053 | 2008-01-17 | CERTIFICATE OF AMENDMENT | 2008-01-17 |
| 080111002850 | 2008-01-11 | BIENNIAL STATEMENT | 2008-01-01 |
| 060405002902 | 2006-04-05 | BIENNIAL STATEMENT | 2006-01-01 |
| 040121000093 | 2004-01-21 | APPLICATION OF AUTHORITY | 2004-01-21 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
