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DAIICHI CHUO KISEN KAISHA

Company Details

Name: DAIICHI CHUO KISEN KAISHA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Aug 2007 (17 years ago)
Entity Number: 3554033
ZIP code: 10017
County: New York
Place of Formation: Japan
Address: 733 Third Avenue, 16th Floor, NEW YORK, NY, United States, 10017

Agent

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

DOS Process Agent

Name Role Address
DAIICHI CHUO KISEN KAISHA DOS Process Agent 733 Third Avenue, 16th Floor, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
KOICHIRO HARADA Chief Executive Officer 733 THIRD AVENUE, 16TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2024-08-23 2024-08-23 Address 733 THIRD AVENUE, 16TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-08-23 2024-08-23 Address 61 BROADWAY, SUITE 2501, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2021-01-06 2024-08-23 Address 575 LEXINGTON AVENUE, 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2019-01-28 2024-08-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2013-08-07 2021-01-06 Address 61 BROADWAY, SUITE 2501, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2013-08-07 2024-08-23 Address 61 BROADWAY, SUITE 2501, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2012-12-26 2013-08-07 Address 61 BROADWAY SUITE 2501, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2011-08-10 2013-08-07 Address 61 BROADWAY, 525, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2010-02-03 2011-08-10 Address 61 BROADWAY, 525, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2010-02-03 2013-08-07 Address 61 BROADWAY, 525, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240823001586 2024-08-23 BIENNIAL STATEMENT 2024-08-23
210106000080 2021-01-06 CERTIFICATE OF CHANGE 2021-01-06
SR-47786 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
130807006421 2013-08-07 BIENNIAL STATEMENT 2013-08-01
121226000499 2012-12-26 CERTIFICATE OF CHANGE 2012-12-26
110810002560 2011-08-10 BIENNIAL STATEMENT 2011-08-01
100203002102 2010-02-03 BIENNIAL STATEMENT 2009-08-01
071015000037 2007-10-15 CERTIFICATE OF CHANGE 2007-10-15
070809000233 2007-08-09 APPLICATION OF AUTHORITY 2007-08-09

Date of last update: 17 Jan 2025

Sources: New York Secretary of State