| Name: | TAKEMOTO PACKAGING INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Mar 2007 (18 years ago) |
| Entity Number: | 3484362 |
| ZIP code: | 11218 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 135 PROSPECT PARK SW, #A5, BROOKLYN, NY, United States, 11218 |
| Name | Role | Address |
|---|---|---|
| TAKAHIRO FUKAZAWA | Chief Executive Officer | 2-21-5 MATSUGAYA, TAITO-KU, TOKYO, Japan |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 135 PROSPECT PARK SW, #A5, BROOKLYN, NY, United States, 11218 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-04-05 | 2019-07-03 | Address | 5 EAST 22ND STREET APT 6R, NEW YORK, NY, 10010, 5321, USA (Type of address: Principal Executive Office) |
| 2011-04-05 | 2019-07-03 | Address | 2-21-5 MATSUGAYA, TAITO-KU, TOKYO, 11100, 36, JPN (Type of address: Chief Executive Officer) |
| 2010-02-17 | 2019-07-03 | Address | 5 EAST 22ND STREET STE #6R, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2009-03-18 | 2011-04-05 | Address | 511 WEST 25TH STREET, SUITE 604, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2009-03-18 | 2011-04-05 | Address | 511 WEST 25TH STREET, SUITE 604, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2009-03-18 | 2010-02-17 | Address | 511 WEST 25TH STREET, SUITE 604, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2007-03-05 | 2009-03-18 | Address | 16 WEST 32ND STREET SUITE 707, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190703002045 | 2019-07-03 | BIENNIAL STATEMENT | 2019-03-01 |
| 130312006754 | 2013-03-12 | BIENNIAL STATEMENT | 2013-03-01 |
| 110405002075 | 2011-04-05 | BIENNIAL STATEMENT | 2011-03-01 |
| 100217000213 | 2010-02-17 | CERTIFICATE OF CHANGE | 2010-02-17 |
| 090318002086 | 2009-03-18 | BIENNIAL STATEMENT | 2009-03-01 |
| 070305000082 | 2007-03-05 | APPLICATION OF AUTHORITY | 2007-03-05 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
