| Name: | HERAKLES CAPITAL JAPAN CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jun 2006 (19 years ago) |
| Entity Number: | 3373987 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 350 madison ave, 23rd floor, NEW YORK, NY, United States, 10017 |
| Principal Address: | 350 MADISON AVENUE, 23RD FLOOR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HIROO D AWANO | Agent | 350 madison ave, 23rd floor, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| HERAKLES CAPITAL JAPAN CORP. | DOS Process Agent | 350 madison ave, 23rd floor, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| HIROO D AWANO | Chief Executive Officer | 350 MADISON AVENUE, 23RD FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-07 | 2023-03-07 | Address | 350 MADISON AVENUE, 23RD FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2022-06-09 | 2023-03-07 | Address | 350 madison ave, 23rd floor, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2022-06-09 | 2023-03-07 | Address | 350 MADISON AVENUE, 23RD FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2022-06-09 | 2023-03-07 | Address | 350 madison ave, 23rd floor, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2021-10-15 | 2023-03-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-06-01 | 2022-06-09 | Address | 277 PARK AVENUE, 40TH FLOOR, NEW YORK, NY, 10172, USA (Type of address: Registered Agent) |
| 2012-06-01 | 2022-06-09 | Address | 277 PARK AVENUE, 40TH FLOOR, NEW YORK, NY, 10172, USA (Type of address: Service of Process) |
| 2006-06-09 | 2021-10-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-06-09 | 2012-06-01 | Address | 245 PARK AVENUE 38TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230307003411 | 2023-03-07 | BIENNIAL STATEMENT | 2022-06-01 |
| 220609001075 | 2021-10-15 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-15 |
| 210830001389 | 2021-08-30 | BIENNIAL STATEMENT | 2021-08-30 |
| 120601000756 | 2012-06-01 | CERTIFICATE OF CHANGE | 2012-06-01 |
| 060609000499 | 2006-06-09 | CERTIFICATE OF INCORPORATION | 2006-06-09 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
