| Name: | WAKUNAGA OF AMERICA CO., LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 May 2004 (21 years ago) |
| Entity Number: | 3050632 |
| ZIP code: | 92691 |
| County: | Nassau |
| Place of Formation: | California |
| Address: | WAKUNAGA OF AMERICA CO,, LTD., 23501 MADERO, MISSION VIEJO, CA, United States, 92691 |
| Principal Address: | 23501 MADERO, MISSION VIEJO, CA, United States, 92691 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| KAZUHIKO NOMURA | Chief Executive Officer | 23501 MADERO, MISSION VIEJO, CA, United States, 92691 |
| Name | Role | Address |
|---|---|---|
| TSUYOSHI SAKAI, GENERAL COUNSEL | DOS Process Agent | WAKUNAGA OF AMERICA CO,, LTD., 23501 MADERO, MISSION VIEJO, CA, United States, 92691 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-03 | 2024-05-03 | Address | 23501 MADERO, MISSION VIEJO, CA, 92691, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-05-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-05-11 | 2024-05-03 | Address | WAKUNAGA OF AMERICA CO,, LTD., 23501 MADERO, MISSION VIEJO, CA, 92691, USA (Type of address: Service of Process) |
| 2014-07-09 | 2024-05-03 | Address | 23501 MADERO, MISSION VIEJO, CA, 92691, USA (Type of address: Chief Executive Officer) |
| 2012-05-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-05-17 | 2016-05-11 | Address | ATTENTION: GENERAL COUNSEL, 23501 MADERO, MISSION VIEJO, CA, 92691, USA (Type of address: Service of Process) |
| 2012-05-17 | 2014-07-09 | Address | 23501 MADERO, MISSION VIEJO, CA, 92691, USA (Type of address: Chief Executive Officer) |
| 2006-06-01 | 2012-05-17 | Address | 23501 MADERO, MISSION VIEJO, CA, 92691, USA (Type of address: Chief Executive Officer) |
| 2004-05-07 | 2012-05-21 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2004-05-07 | 2012-05-17 | Address | ATTENTION: CONTROLLER, 23501 MADERO, MISSION VIEJO, CA, 92691, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240503004201 | 2024-05-03 | BIENNIAL STATEMENT | 2024-05-03 |
| 220511001593 | 2022-05-11 | BIENNIAL STATEMENT | 2022-05-01 |
| 200521060325 | 2020-05-21 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-89561 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180501007002 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 160511006558 | 2016-05-11 | BIENNIAL STATEMENT | 2016-05-01 |
| 140709006871 | 2014-07-09 | BIENNIAL STATEMENT | 2014-05-01 |
| 120521000894 | 2012-05-21 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-05-21 |
| 120517006475 | 2012-05-17 | BIENNIAL STATEMENT | 2012-05-01 |
| 100607002673 | 2010-06-07 | BIENNIAL STATEMENT | 2010-05-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
