| Name: | TAKASHIMAYA NEW YORK, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 15 Mar 2005 (20 years ago) |
| Date of dissolution: | 30 Jun 2011 |
| Entity Number: | 3177467 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 437 MADISON AVENUE, 28TH FLOOR, NEW YORK, NY, United States, 10022 |
Contact Details
Phone +1 212-350-0100
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAKASHIMAYA 401(K) PLAN | 2010 | 201966035 | 2011-02-18 | TAKASHIMAYA NEW YORK, LLC | 77 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 201966035 |
| Plan administrator’s name | TAKASHIMAYA NEW YORK, LLC |
| Plan administrator’s address | 693 FIFTH AVENUE, NEW YORK, NY, 10022 |
| Administrator’s telephone number | 2123500100 |
Signature of
| Role | Plan administrator |
| Date | 2011-02-18 |
| Name of individual signing | TAKASHI OTSUKA |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1994-03-01 |
| Business code | 452900 |
| Sponsor’s telephone number | 2123500100 |
| Plan sponsor’s address | 693 FIFTH AVENUE, NEW YORK, NY, 10022 |
Plan administrator’s name and address
| Administrator’s EIN | 201966035 |
| Plan administrator’s name | TAKASHIMAYA NEW YORK, LLC |
| Plan administrator’s address | 693 FIFTH AVENUE, NEW YORK, NY, 10022 |
| Administrator’s telephone number | 2123500100 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 437 MADISON AVENUE, 28TH FLOOR, NEW YORK, NY, United States, 10022 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1349430-DCA | Inactive | Business | 2010-05-09 | 2010-06-08 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-03-20 | 2011-03-21 | Address | 693 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2005-03-15 | 2007-03-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110630000737 | 2011-06-30 | CERTIFICATE OF TERMINATION | 2011-06-30 |
| 110321002457 | 2011-03-21 | BIENNIAL STATEMENT | 2011-03-01 |
| 090309002736 | 2009-03-09 | BIENNIAL STATEMENT | 2009-03-01 |
| 070320002124 | 2007-03-20 | BIENNIAL STATEMENT | 2007-03-01 |
| 050315000961 | 2005-03-15 | APPLICATION OF AUTHORITY | 2005-03-15 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 999944 | RENEWAL | INVOICED | 2010-04-28 | 50 | Special Sale License Renewal Fee |
| 999943 | LICENSE | INVOICED | 2010-04-08 | 50 | Special Sales License Fee |
| 5866 | CL VIO | INVOICED | 2001-02-05 | 300 | CL - Consumer Law Violation |
Date of last update: 05 Feb 2025
Sources: New York Secretary of State
