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YAMASAKI & COMPANY, INC.

YAMASAKI & COMPANY, INC.

Company Details

Name:	YAMASAKI & COMPANY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Jan 2006 (19 years ago)
Entity Number:	3305397
ZIP code:	12207
County:	New York
Place of Formation:	California
Principal Address:	1840 WEST 186TH ST, STE 200, TORRANCE, CA, United States, 90504
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
KOICHI YAMASAKI	Chief Executive Officer	1840 WEST 186TH ST, STE 200, TORRANCE, CA, United States, 90504

DOS Process Agent

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

History

Start date	End date	Type	Value
2024-01-09	2024-01-09	Address	1840 WEST 186TH ST, STE 200, TORRANCE, CA, 90504, USA (Type of address: Chief Executive Officer)
2019-06-07	2024-01-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-03-04	2019-06-07	Address	1840 WEST 186TH ST, STE 200, TORRANCE, CA, 90504, USA (Type of address: Service of Process)
2014-03-04	2024-01-09	Address	1840 WEST 186TH ST, STE 200, TORRANCE, CA, 90504, USA (Type of address: Chief Executive Officer)
2011-04-06	2014-03-04	Address	1840 WEST 186TH STREET, SUITE 200, TORRANCE, CA, 90504, USA (Type of address: Service of Process)
2011-04-01	2014-03-04	Address	1840 WEST 186TH ST / SUITE 200, TORRANCE, CA, 90504, USA (Type of address: Principal Executive Office)
2011-04-01	2014-03-04	Address	1840 WEST 186TH ST / SUITE 200, TORRANCE, CA, 90504, USA (Type of address: Chief Executive Officer)
2010-02-02	2011-04-01	Address	970 W 190TH ST, STE 555, TORRANCE, CA, 90502, USA (Type of address: Chief Executive Officer)
2010-02-02	2011-04-06	Address	970 W 190TH ST, STE 555, TORRANCE, CA, 90502, USA (Type of address: Service of Process)
2010-02-02	2011-04-01	Address	970 W 190TH ST, STE 555, TORRANCE, CA, 90502, USA (Type of address: Principal Executive Office)
2008-01-23	2010-02-02	Address	970 W 190TH ST, STE 555, TORRENCE, CA, 90502, USA (Type of address: Service of Process)
2008-01-23	2010-02-02	Address	970 W 190TH ST, STE 555, TORRENCE, CA, 90502, USA (Type of address: Principal Executive Office)
2008-01-23	2010-02-02	Address	970 W 190TH ST, STE 555, TORRENCE, CA, 90502, USA (Type of address: Chief Executive Officer)
2008-01-02	2008-01-23	Address	970 W 190TH STREET #555, TORRANCE, CA, 90502, USA (Type of address: Service of Process)
2006-01-12	2008-01-02	Address	1840 W. 186TH STREET, #700, TORRANCE, CA, 90504, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240109004458	2024-01-09	BIENNIAL STATEMENT	2024-01-09
220120003913	2022-01-20	BIENNIAL STATEMENT	2022-01-20
200102060711	2020-01-02	BIENNIAL STATEMENT	2020-01-01
190607000004	2019-06-07	CERTIFICATE OF CHANGE	2019-06-07
180416006234	2018-04-16	BIENNIAL STATEMENT	2018-01-01
140304002242	2014-03-04	BIENNIAL STATEMENT	2014-01-01
120209002478	2012-02-09	BIENNIAL STATEMENT	2012-01-01
110406000489	2011-04-06	CERTIFICATE OF CHANGE	2011-04-06
110401002608	2011-04-01	AMENDMENT TO BIENNIAL STATEMENT	2010-01-01
100202002875	2010-02-02	BIENNIAL STATEMENT	2010-01-01
080123002139	2008-01-23	BIENNIAL STATEMENT	2008-01-01
080102000075	2008-01-02	CERTIFICATE OF CHANGE	2008-01-02
060112001015	2006-01-12	APPLICATION OF AUTHORITY	2006-01-12

Date of last update: 18 Jan 2025

Sources: New York Secretary of State