| Name: | KINTETSU INTERNATIONAL EXPRESS (U.S.A.), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Oct 1974 (51 years ago) |
| Entity Number: | 353222 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 21241 S WESTERN AVE / SUITE 280, TORRANCE, CA, United States, 90501 |
| Address: | 28 LIBERTY ST., 42 FLOOR, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., 42 FLOOR, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARIKO ISHII | Chief Executive Officer | 21241 S WESTERN AVE / SUITE 280, TORRANCE, CA, United States, 90501 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 21241 S WESTERN AVE / SUITE 280, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer) |
| 2024-10-01 | 2024-10-01 | Address | 879 W 190TH ST / SUITE #720, GARDENA, CA, 90248, 4220, USA (Type of address: Chief Executive Officer) |
| 2023-09-19 | 2023-09-19 | Address | 879 W 190TH ST / SUITE #720, GARDENA, CA, 90248, 4220, USA (Type of address: Chief Executive Officer) |
| 2023-09-19 | 2024-10-01 | Address | 21241 S WESTERN AVE / SUITE 280, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer) |
| 2023-09-19 | 2024-10-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001039330 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 230919004348 | 2023-09-19 | BIENNIAL STATEMENT | 2022-10-01 |
| 201006060731 | 2020-10-06 | BIENNIAL STATEMENT | 2020-10-01 |
| 191025060139 | 2019-10-25 | BIENNIAL STATEMENT | 2018-10-01 |
| SR-5138 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
