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KINTETSU INTERNATIONAL EXPRESS (U.S.A.), INC.

KINTETSU INTERNATIONAL EXPRESS (U.S.A.), INC.

Company Details

Name:	KINTETSU INTERNATIONAL EXPRESS (U.S.A.), INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Oct 1974 (50 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

Agent

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

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., 42 FLOOR, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
MARIKO ISHII	Chief Executive Officer	21241 S WESTERN AVE / SUITE 280, TORRANCE, CA, United States, 90501

History

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	28 LIBERTY ST., 42 FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-09-19	2024-10-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-09-19	2024-10-01	Address	21241 S WESTERN AVE / SUITE 280, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
2020-10-06	2023-09-19	Address	28 LIBERTY ST., 42 FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-10-25	2020-10-06	Address	28 LIBERTY ST., 42 FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-09-19	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-10-25	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-10-25	2023-09-19	Address	879 W 190TH ST / SUITE #720, GARDENA, CA, 90248, 4220, USA (Type of address: Chief Executive Officer)
2016-10-25	2019-01-28	Address	350 S FIGUEROA STREET, SUITE 190, LOS ANGELES, CA, 90071, USA (Type of address: Service of Process)
2014-10-07	2016-10-25	Address	879 W 190TH ST / SUITE #720, GARDENA, CA, 90248, 4220, USA (Type of address: Chief Executive Officer)
2010-11-22	2014-10-07	Address	879 W 190TH ST / SUITE #720, GARDENA, CA, 90248, 4220, USA (Type of address: Chief Executive Officer)
2010-11-22	2016-10-25	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-11-03	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-11-03	2010-11-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-12-08	2005-11-03	Address	879 W 190TH ST / SUITE #720, GARDENA, CA, 90248, 4220, USA (Type of address: Service of Process)
2004-12-08	2010-11-22	Address	879 W 190TH ST / SUITE #720, GARDENA, CA, 90248, 4220, USA (Type of address: Chief Executive Officer)
2004-12-08	2010-11-22	Address	879 W 190TH ST / SUITE #720, GARDENA, CA, 90248, 4220, USA (Type of address: Principal Executive Office)
2002-12-11	2005-11-03	Address	26 PROSPECT STREET, WHITE PLAINS, NY, 10605, USA (Type of address: Registered Agent)
2002-10-08	2004-12-08	Address	1000 WILSHIRE BLVD., SUITE #560, LOS ANGELES, CA, 90017, 2462, USA (Type of address: Chief Executive Officer)
2002-10-08	2004-12-08	Address	1000 WILSHIRE BLVD., SUITE #560, LOS ANGELES, CA, 90017, 2462, USA (Type of address: Service of Process)
2002-10-08	2004-12-08	Address	1000 WILSHIRE BLVD., SUITE #560, LOS ANGELES, CA, 90017, 2462, USA (Type of address: Principal Executive Office)
2002-10-01	2002-12-11	Address	(Type of address: Registered Agent)
1999-12-14	2002-10-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1996-10-11	2002-10-08	Address	1325 AVE OF THE AMERICAS, 2001, NEW YORK, NY, 10019, 6011, USA (Type of address: Service of Process)
1996-10-11	2002-10-08	Address	1325 AVE OF THE AMERICAS, 2001, NEW YORK, NY, 10019, 6011, USA (Type of address: Principal Executive Office)
1996-10-11	2002-10-08	Address	1325 AVE OF THE AMERICAS, 2001, NEW YORK, NY, 10019, 6011, USA (Type of address: Chief Executive Officer)
1993-10-14	1996-10-11	Address	1325 AVENUE OF THE AMERICAS, SUITE 2001, NEW YORK, NY, 10019, 6011, USA (Type of address: Chief Executive Officer)
1993-10-14	1996-10-11	Address	1325 AVENUE OF THE AMERICAS, SUITE 2001, NEW YORK, NY, 10019, 6011, USA (Type of address: Principal Executive Office)
1993-10-14	1996-10-11	Address	1325 AVENUE OF THE AMERICAS, SUITE 2001, NEW YORK, NY, 10019, 6011, USA (Type of address: Service of Process)
1992-11-25	1993-10-14	Address	1270 AVE. OF THE AMERICAS, SUITE 1908, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
1992-11-25	1993-10-14	Address	1270 AVE. OF THE AMERICAS, SUITE 1908, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1992-11-25	1993-10-14	Address	1270 AVE. OF THE AMERICAS, SUITE 1908, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
1986-02-21	1999-12-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-02-21	1992-11-25	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1974-10-03	1986-02-21	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1974-10-03	1986-02-21	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

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
SR-5139	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
161025006201	2016-10-25	BIENNIAL STATEMENT	2016-10-01
141007006583	2014-10-07	BIENNIAL STATEMENT	2014-10-01
20140117019	2014-01-17	ASSUMED NAME CORP INITIAL FILING	2014-01-17
121012006436	2012-10-12	BIENNIAL STATEMENT	2012-10-01
101122002109	2010-11-22	BIENNIAL STATEMENT	2010-10-01
081107002471	2008-11-07	BIENNIAL STATEMENT	2008-10-01
061012003019	2006-10-12	BIENNIAL STATEMENT	2006-10-01
051103000007	2005-11-03	CERTIFICATE OF CHANGE	2005-11-03
041208003086	2004-12-08	BIENNIAL STATEMENT	2004-10-01
021211000146	2002-12-11	CERTIFICATE OF CHANGE	2002-12-11
021008002665	2002-10-08	BIENNIAL STATEMENT	2002-10-01
021001000064	2002-10-01	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2002-10-31
000926002049	2000-09-26	BIENNIAL STATEMENT	2000-10-01
991214000945	1999-12-14	CERTIFICATE OF CHANGE	1999-12-14
981005002193	1998-10-05	BIENNIAL STATEMENT	1998-10-01
961011002129	1996-10-11	BIENNIAL STATEMENT	1996-10-01
931014002480	1993-10-14	BIENNIAL STATEMENT	1993-10-01
921125003448	1992-11-25	BIENNIAL STATEMENT	1992-10-01
B324661-2	1986-02-21	CERTIFICATE OF AMENDMENT	1986-02-21
A185404-7	1974-10-03	APPLICATION OF AUTHORITY	1974-10-03

Date of last update: 25 Jan 2025

Sources: New York Secretary of State

KINTETSU INTERNATIONAL EXPRESS (U.S.A.), INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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