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WASEDA TUTORING ACADEMY

WASEDA TUTORING ACADEMY

Company Details

Name:	WASEDA TUTORING ACADEMY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Sep 2004 (20 years ago)
Entity Number:	3102874
ZIP code:	10005
County:	Westchester
Place of Formation:	Connecticut
Foreign Legal Name:	WASEDA ACADEMY USA CO., LTD.
Fictitious Name:	WASEDA TUTORING ACADEMY
Principal Address:	1-16-15 Minamiikebukuro, Toshima-ku, Tokyo, Japan, 171-0022
Address:	28 Liberty Street, New York, NY, United States, 10005

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	28 Liberty Street, New York, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
MAKOTO ITO	Chief Executive Officer	1-16-15 MINAMIIKEBUKURO, TOSHIMA-KU, TOKYO, Japan, 171-0022

History

Start date	End date	Type	Value
2024-09-05	2024-09-05	Address	NAKA 1-7-10 KUNITACHI CITY, TOKYO, 18600, 04, JPN (Type of address: Chief Executive Officer)
2024-09-05	2024-09-05	Address	1-16-15 MINAMIIKEBUKURO, TOSHIMA-KU, TOKYO, JPN (Type of address: Chief Executive Officer)
2023-03-09	2024-09-05	Address	NAKA 1-7-10 KUNITACHI CITY, TOKYO, 18600, 04, JPN (Type of address: Chief Executive Officer)
2023-03-09	2024-09-05	Address	28 Liberty Street, New York, NY, 10005, USA (Type of address: Service of Process)
2023-03-09	2024-09-05	Address	1-16-15 MINAMIIKEBUKURO, TOSHIMA-KU, TOKYO, JPN (Type of address: Chief Executive Officer)
2023-03-09	2023-03-09	Address	NAKA 1-7-10 KUNITACHI CITY, TOKYO, 18600, 04, JPN (Type of address: Chief Executive Officer)
2023-03-09	2023-03-09	Address	1-16-15 MINAMIIKEBUKURO, TOSHIMA-KU, TOKYO, JPN (Type of address: Chief Executive Officer)
2008-09-09	2023-03-09	Address	NAKA 1-7-10 KUNITACHI CITY, TOKYO, 18600, 04, JPN (Type of address: Chief Executive Officer)
2006-10-04	2008-09-09	Address	NAKA 1-8-5 KUNITACHI-CIEY, TOKYO, 00000, JPN (Type of address: Chief Executive Officer)
2006-03-07	2023-03-09	Address	1600 HARRISON AVE, STE 103, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)
2006-02-13	2006-03-07	Address	1600 HARRISON AVENUE SUITE 1-3, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)
2004-09-16	2019-12-26	Name	SHINKENSHA U.S.A. INCORPORATED
2004-09-16	2006-02-13	Address	50 YONKERS TERRACE #6L, YONKERS, NY, 10704, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240905003829	2024-09-05	BIENNIAL STATEMENT	2024-09-05
230309002741	2023-03-09	BIENNIAL STATEMENT	2022-09-01
191226000199	2019-12-26	CERTIFICATE OF AMENDMENT	2019-12-26
190905000180	2019-09-05	CERTIFICATE OF AMENDMENT	2019-09-05
181002002021	2018-10-02	BIENNIAL STATEMENT	2018-09-01
080909002345	2008-09-09	BIENNIAL STATEMENT	2008-09-01
061004002788	2006-10-04	BIENNIAL STATEMENT	2006-09-01
060307000611	2006-03-07	CERTIFICATE OF CHANGE	2006-03-07
060213000379	2006-02-13	CERTIFICATE OF CHANGE	2006-02-13
040916000435	2004-09-16	APPLICATION OF AUTHORITY	2004-09-16

Date of last update: 01 Jan 2025

Sources: New York Secretary of State