| Name: | AZABU FUDOSAN CO. LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jun 2008 (17 years ago) |
| Entity Number: | 3687647 |
| ZIP code: | 07632 |
| County: | New York |
| Place of Formation: | Japan |
| Address: | KWC PARTNERS 110 CHARLOTTE PL, 3RD FLOOR, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Principal Address: | 3-5-27 ROPPONGI MINATO KU, TOKYO, Japan, 10600 |
| Name | Role | Address |
|---|---|---|
| EIICHIRO KABAYACHI | DOS Process Agent | KWC PARTNERS 110 CHARLOTTE PL, 3RD FLOOR, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Name | Role | Address |
|---|---|---|
| KEIICHI YAMADA | Chief Executive Officer | 3-5-27 ROPPONGI MINATO KU, TOKYO, Japan, 10600 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-13 | 2024-11-13 | Address | 3-5-27 ROPPONGI MINATO KU, TOKYO, 10600, 32, JPN (Type of address: Chief Executive Officer) |
| 2020-06-04 | 2024-11-13 | Address | KWC PARTNERS 110 CHARLOTTE PL, 3RD FLOOR, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Service of Process) |
| 2014-06-09 | 2020-06-04 | Address | 146 W 57TH ST, STE 53B, NEW YORK, NY, 10019, 3301, USA (Type of address: Service of Process) |
| 2010-08-20 | 2014-06-09 | Address | 146 W 57TH ST, STE 53B, NEW YORK, NY, 10019, 3301, USA (Type of address: Service of Process) |
| 2010-08-20 | 2024-11-13 | Address | 3-5-27 ROPPONGI MINATO KU, TOKYO, 10600, 32, JPN (Type of address: Chief Executive Officer) |
| 2008-06-20 | 2010-08-20 | Address | 146 WEST 57TH STREET STE 44F, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241113003542 | 2024-11-13 | BIENNIAL STATEMENT | 2024-11-13 |
| 200604060995 | 2020-06-04 | BIENNIAL STATEMENT | 2020-06-01 |
| 180619006243 | 2018-06-19 | BIENNIAL STATEMENT | 2018-06-01 |
| 171214006079 | 2017-12-14 | BIENNIAL STATEMENT | 2016-06-01 |
| 140609006712 | 2014-06-09 | BIENNIAL STATEMENT | 2014-06-01 |
| 100820003022 | 2010-08-20 | BIENNIAL STATEMENT | 2010-06-01 |
| 080620000932 | 2008-06-20 | APPLICATION OF AUTHORITY | 2008-06-20 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
