TOKYO TERIYAKI CORPORATION
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| Name: | TOKYO TERIYAKI CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Apr 2008 (17 years ago) |
| Entity Number: | 3658241 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Nevada |
| Foreign Legal Name: | TOKYO TERIYAKI CORPORATION |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 100 N BARRANCA ST, SUITE 1200, WEST CORVIA, CA, United States, 91791 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARIBETH DELA CRUZ | Chief Executive Officer | 100 NORTH BARRANCA STREET, ST. 1200, WEST CORVIA, CA, United States, 91791 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-19 | 2024-04-19 | Address | 16125 EAST VALLEY BLVD, CITY OF INDUSTRY, CA, 91744, USA (Type of address: Chief Executive Officer) |
| 2024-04-19 | 2024-04-19 | Address | 10/F JOLLIBEE PLAZA, 10 F. ORTIGAS JR. AVE, PASIG CITY, PHL (Type of address: Chief Executive Officer) |
| 2024-04-19 | 2024-04-19 | Address | 100 NORTH BARRANCA STREET, ST. 1200, WEST CORVIA, CA, 91791, USA (Type of address: Chief Executive Officer) |
| 2022-06-01 | 2024-04-19 | Address | 16125 EAST VALLEY BLVD, CITY OF INDUSTRY, CA, 91744, USA (Type of address: Chief Executive Officer) |
| 2022-06-01 | 2022-06-01 | Address | 10/F JOLLIBEE PLAZA, 10 F. ORTIGAS JR. AVE, PASIG CITY, PHL (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240419001439 | 2024-04-19 | BIENNIAL STATEMENT | 2024-04-19 |
| 220601001184 | 2022-05-31 | CERTIFICATE OF AMENDMENT | 2022-05-31 |
| 220503003249 | 2022-05-03 | BIENNIAL STATEMENT | 2022-04-01 |
| 200420060633 | 2020-04-20 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-97664 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State