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  5. SUNTORY INTERNATIONAL CORP.

SUNTORY INTERNATIONAL CORP.

Company Details

Name: SUNTORY INTERNATIONAL CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jan 1974 (51 years ago)
Entity Number: 334924
ZIP code: 10005
County: New York
Place of Formation: California
Principal Address: 4141 PARKLAKE AVENUE, SUITE 600, RALEIGH, NC, United States, 27612
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUNTORY INTERNATIONAL CORP. 401(K) PROFIT SHARING PLAN 2017 952476112 2018-04-25 SUNTORY INTERNATIONAL CORP. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 312120
Sponsor’s telephone number 2128363915
Plan sponsor’s address 600 THIRD AVENUE, 7TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2018-04-25
Name of individual signing RYO NAGAOKA
SUNTORY INTERNATIONAL CORP. 401(K) PROFIT SHARING PLAN 2016 952476112 2017-10-12 SUNTORY INTERNATIONAL CORP. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 312120
Sponsor’s telephone number 2128363915
Plan sponsor’s address 600 THIRD AVENUE, 7TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2017-10-12
Name of individual signing RYO NAGAOKA
SUNTORY INTERNATIONAL CORP. 401(K) PLAN 2015 952476112 2016-06-23 SUNTORY INTERNATIONAL CORP. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 312120
Sponsor’s telephone number 2128363946
Plan sponsor’s address 600 THIRD AVENUE, 21ST FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2016-06-22
Name of individual signing KOJI UEDA
Role Employer/plan sponsor
Date 2016-06-22
Name of individual signing KOJI UEDA
SUNTORY INTERNATIONAL CORP. 401(K) PLAN 2014 952476112 2015-03-30 SUNTORY INTERNATIONAL CORP. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 312120
Sponsor’s telephone number 2128363946
Plan sponsor’s address 600 THIRD AVENUE, 21ST FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2015-03-30
Name of individual signing KOJI UEDA
Role Employer/plan sponsor
Date 2015-03-30
Name of individual signing KOJI UEDA
SUNTORY INTERNATIONAL CORP. 401(K) PLAN 2013 952476112 2015-03-26 SUNTORY INTERNATIONAL CORP. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 312120
Sponsor’s telephone number 2128363946
Plan sponsor’s address 600 THIRD AVENUE, 21ST FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2015-03-26
Name of individual signing KOJI UEDA
Role Employer/plan sponsor
Date 2015-03-26
Name of individual signing KOJI UEDA
SUNTORY INTERNATIONAL CORP. 401(K) PLAN 2013 952476112 2014-08-20 SUNTORY INTERNATIONAL CORP. 4
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 312120
Sponsor’s telephone number 2128363946
Plan sponsor’s address 600 THIRD AVENUE, 21ST FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2014-08-20
Name of individual signing KOJI UEDA
Role Employer/plan sponsor
Date 2014-08-20
Name of individual signing KOJI UEDA
SUNTORY INTERNATIONAL CORP. 401(K) PLAN 2012 952476112 2013-08-19 SUNTORY INTERNATIONAL CORP. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 312120
Sponsor’s telephone number 2128363946
Plan sponsor’s address 600 THIRD AVENUE, 21ST FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2013-08-19
Name of individual signing KOJI UEDA
Role Employer/plan sponsor
Date 2013-08-19
Name of individual signing KOJI UEDA
SUNTORY INTERNATIONAL CORP. 401(K) PLAN 2011 952476112 2012-07-26 SUNTORY INTERNATIONAL CORP. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 312120
Sponsor’s telephone number 2128363946
Plan sponsor’s address 600 THIRD AVENUE, 21ST FLOOR, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 952476112
Plan administrator’s name SUNTORY INTERNATIONAL CORP.
Plan administrator’s address 600 THIRD AVENUE, 21ST FLOOR, NEW YORK, NY, 10016
Administrator’s telephone number 2128363946

Signature of
Role Plan administrator
Date 2012-07-26
Name of individual signing MASARU IIJIMA
Role Employer/plan sponsor
Date 2012-07-26
Name of individual signing MASARU IIJIMA
SUNTORY INTERNATIONAL CORP. 401(K) PLAN 2010 952476112 2011-09-28 SUNTORY INTERNATIONAL CORP. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 312120
Sponsor’s telephone number 2128363946
Plan sponsor’s address 600 THIRD AVENUE, 21ST FLOOR, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 952476112
Plan administrator’s name SUNTORY INTERNATIONAL CORP.
Plan administrator’s address 600 THIRD AVENUE, 21ST FLOOR, NEW YORK, NY, 10016
Administrator’s telephone number 2128363946

Signature of
Role Plan administrator
Date 2011-09-28
Name of individual signing MASARU IIJIMA
Role Employer/plan sponsor
Date 2011-09-28
Name of individual signing MASARU IIJIMA
SUNTORY INTERNATIONAL CORP. 401(K) PLAN 2009 952476112 2010-07-30 SUNTORY INTERNATIONAL CORP. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 312120
Sponsor’s telephone number 2128363946
Plan sponsor’s address 7 TIMES SQUARE, 21ST FLOOR, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 952476112
Plan administrator’s name SUNTORY INTERNATIONAL CORP.
Plan administrator’s address 7 TIMES SQUARE, 21ST FLOOR, NEW YORK, NY, 10036
Administrator’s telephone number 2128363946

Signature of
Role Plan administrator
Date 2010-07-30
Name of individual signing MASARU IIJIMA
Role Employer/plan sponsor
Date 2010-07-30
Name of individual signing MASARU IIJIMA

Chief Executive Officer

Name Role Address
GARY FISCHBEIN Chief Executive Officer 4141 PARKLAKE AVENUE, SUITE 600, RALEIGH, NC, United States, 27612

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
SUNTORY INTERNATIONAL CORP. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2024-01-02 2024-01-02 Address 4141 PARKLAKE AVENUE, SUITE 600, RALEIGH, NC, 27612, USA (Type of address: Chief Executive Officer)
2020-01-03 2024-01-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-01-03 2024-01-02 Address 4141 PARKLAKE AVENUE, SUITE 600, RALEIGH, NC, 27612, USA (Type of address: Chief Executive Officer)
2019-01-28 2020-01-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-01-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-08-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-08-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-07-03 2020-01-03 Address 4141 PARKLAKE AVE, SUITE 600, RALEIGH, NC, 27612, USA (Type of address: Chief Executive Officer)
2018-07-03 2018-08-06 Address 600 THIRD AVE, 7TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2018-07-03 2020-01-03 Address 4141 PARKLAKE AVE, SUITE 600, RALEIGH, NC, 27612, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240102003538 2024-01-02 BIENNIAL STATEMENT 2024-01-02
220104000338 2022-01-04 BIENNIAL STATEMENT 2022-01-04
200103062214 2020-01-03 BIENNIAL STATEMENT 2020-01-01
SR-4658 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-4657 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180806000081 2018-08-06 CERTIFICATE OF CHANGE 2018-08-06
180703002045 2018-07-03 BIENNIAL STATEMENT 2018-01-01
20140417041 2014-04-17 ASSUMED NAME CORP INITIAL FILING 2014-04-17
110111000166 2011-01-11 CERTIFICATE OF CHANGE 2011-01-11
100427002710 2010-04-27 BIENNIAL STATEMENT 2010-01-01

Related by officers

GARY FISCHBEIN

SUNTORY CAPITAL, INC.

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

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Date of last update: 25 Jan 2025

Sources: New York Secretary of State

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