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KAJIMA REAL ESTATE DEVELOPMENT INC.

Company Details

Name: KAJIMA REAL ESTATE DEVELOPMENT INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Apr 1972 (53 years ago)
Entity Number: 328533
ZIP code: 12207
County: New York
Place of Formation: California
Principal Address: 3550 LENOX RD NE, SUITE 1850, ATLANTA, GA, United States, 30326
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MOTOHIRO UMEHARA Chief Executive Officer 3550 LENOX RD NE, SUITE 1850, ATLANTA, GA, United States, 30326

History

Start date End date Type Value
2024-04-20 2024-04-20 Address 3550 LENOX RD NE, SUITE 1850, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer)
2020-04-01 2024-04-20 Address 3550 LENOX RD NE, SUITE 1850, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer)
2018-04-12 2020-04-01 Address 3475 PIEDMONT RD NE, SUITE 1600, ATLANTA, GA, 30305, USA (Type of address: Chief Executive Officer)
2018-04-12 2020-04-01 Address 3475 PIEDMONT RD NE, SUITE 1600, ATLANTA, GA, 30305, USA (Type of address: Principal Executive Office)
2016-04-27 2018-04-12 Address 395 WEST PASSAIC STREET, 3RD FLOOR, ROCHELLE PARK, NJ, 07662, USA (Type of address: Principal Executive Office)
2016-04-27 2018-04-12 Address 395 WEST PASSAIC STREET, 3RD FLOOR, ROCHELLE PARK, NJ, 07662, USA (Type of address: Chief Executive Officer)
2015-04-07 2024-04-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-04-07 2024-04-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-06-11 2016-04-27 Address 3475 PIEDMONT ROAD NE, SUITE 1600, ATLANTA, GA, 30305, USA (Type of address: Principal Executive Office)
2012-06-11 2016-04-27 Address 3475 PIEDMONT ROAD NE, SUITE 1600, ATLANTA, GA, 30305, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240420000218 2024-04-20 BIENNIAL STATEMENT 2024-04-20
220412003610 2022-04-12 BIENNIAL STATEMENT 2022-04-01
200401061112 2020-04-01 BIENNIAL STATEMENT 2020-04-01
180412006004 2018-04-12 BIENNIAL STATEMENT 2018-04-01
160427006163 2016-04-27 BIENNIAL STATEMENT 2016-04-01
150407000637 2015-04-07 CERTIFICATE OF CHANGE 2015-04-07
140408007182 2014-04-08 BIENNIAL STATEMENT 2014-04-01
120611002645 2012-06-11 BIENNIAL STATEMENT 2012-04-01
100614002167 2010-06-14 BIENNIAL STATEMENT 2010-04-01
080501002333 2008-05-01 BIENNIAL STATEMENT 2008-04-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State