| Name: | SHIMADA SHOJI (H.K.) LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Sep 2005 (19 years ago) |
| Entity Number: | 3260381 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Hong Kong S.A.R. |
| Principal Address: | CHEUNG SHA WAN PLZ#507-5TWR 1, 833 CHEUNG SHA WAN ROAD, KOWLOON, Hong Kong S.A.R., 00000 |
| Address: | 1560 BROADWAY SUITE 709, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| MR NOBUHIRO SHIMADA | Chief Executive Officer | 3-1-12, TANIMACHI, CHUO-KU, OSAKA, Japan, 56000 |
| Name | Role | Address |
|---|---|---|
| SHIMADA SHOJI (H.K.) LIMITED | DOS Process Agent | 1560 BROADWAY SUITE 709, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-28 | 2023-12-28 | Address | 3-1-12, TANIMACHI, CHUO-KU, OSAKA, JPN (Type of address: Chief Executive Officer) |
| 2023-12-28 | 2023-12-28 | Address | 3-1-12, TANIMACHI, CHUO-KU, OSAKA, 56000, 41, JPN (Type of address: Chief Executive Officer) |
| 2019-08-20 | 2023-12-28 | Address | 1560 BROADWAY SUITE 709, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2011-09-21 | 2017-04-17 | Address | CHEUNG SHA WAN PLZ#503-5TWR 1, 833 CHEUNG SHA WAN ROAD, KOWLOON, 00000, HKG (Type of address: Principal Executive Office) |
| 2009-09-24 | 2019-08-20 | Address | 501 FIFTH AVENUE, RM 1105, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2009-09-24 | 2011-09-21 | Address | SHA WAN PLZ UNIT 503-505TWR 1, 833 CHEUNG SHA WAN ROAD, KOWLOON, HKG (Type of address: Principal Executive Office) |
| 2007-09-27 | 2023-12-28 | Address | 3-1-12, TANIMACHI, CHUO-KU, OSAKA, 56000, 41, JPN (Type of address: Chief Executive Officer) |
| 2007-09-27 | 2009-09-24 | Address | HEUNG SHA WAN PLZ UNIT 503-505, 833 CHEUNG SHA WAN RD 5TH FLR, KOWLOON, HKG (Type of address: Principal Executive Office) |
| 2005-09-23 | 2009-09-24 | Address | 60 EAST 42ND ST. STE 1561, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231228000974 | 2023-12-28 | BIENNIAL STATEMENT | 2023-12-28 |
| 190820060181 | 2019-08-20 | BIENNIAL STATEMENT | 2017-09-01 |
| 170417006329 | 2017-04-17 | BIENNIAL STATEMENT | 2015-09-01 |
| 110921002895 | 2011-09-21 | BIENNIAL STATEMENT | 2011-09-01 |
| 090924002744 | 2009-09-24 | BIENNIAL STATEMENT | 2009-09-01 |
| 070927002979 | 2007-09-27 | BIENNIAL STATEMENT | 2007-09-01 |
| 050923000560 | 2005-09-23 | APPLICATION OF AUTHORITY | 2005-09-23 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
