JAPAN PREMIUM BEEF, INC.
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| Name: | JAPAN PREMIUM BEEF, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 May 2008 (17 years ago) |
| Entity Number: | 3677621 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1218 CENTRAL AVE., STE 100, ALBANY, NY, United States, 12205 |
| Principal Address: | 59 GREAT JONES STREET, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE., STE 100, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| TAKAYUKI HIRAI | Chief Executive Officer | 59 GREAT JONES STREET, NEW YORK, NY, United States, 10012 |
| Number | Type | Address |
|---|---|---|
| 731700 | Retail grocery store | 59 GREAT JONES STREET, NEW YORK, NY, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-29 | 2023-12-29 | Address | 59 GREAT JONES STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2023-12-28 | 2024-09-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-07-01 | 2023-12-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-10-31 | 2023-12-29 | Address | 59 GREAT JONES STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2019-04-15 | 2019-10-31 | Address | 59 GREAT JONES STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231229000421 | 2023-12-28 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-28 |
| 220508000375 | 2022-05-08 | BIENNIAL STATEMENT | 2022-05-01 |
| 200522060262 | 2020-05-22 | BIENNIAL STATEMENT | 2020-05-01 |
| 191031002032 | 2019-10-31 | AMENDMENT TO BIENNIAL STATEMENT | 2018-05-01 |
| 190415060395 | 2019-04-15 | BIENNIAL STATEMENT | 2018-05-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2926921 | SCALE-01 | INVOICED | 2018-11-08 | 20 | SCALE TO 33 LBS |
| 2902818 | SCALE-01 | INVOICED | 2018-10-04 | 60 | SCALE TO 33 LBS |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State